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Companies/11001290

Theolytics Ltd

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Oxford Science Enterprises PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-13 · Ceased 2023-08-21

Source record 110843758
CC
Ms Charlotte Casebourne MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-10-06 · Ceased 2018-02-13

Source record 106192851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
ND
Nicholas Dixon CleggCurrent director
Appointed 2026-07-09
+8 others
EJ
Emma JohnsonCurrent director
Appointed 2026-06-04
LE
Lucy Edwardes JonesCurrent director
Appointed 2024-12-24 · 1 yr · Investor
+4 others
DA
David ApelianCurrent director
Appointed 2024-11-04 · 1 yr · Chief Executive Officer
+1 other
JK
Johan KordelCurrent director
Appointed 2024-09-27 · 2 yrs · Investor
+1 other
MG
Mike GreyCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
PF
Peter FinanCurrent director
Appointed 2023-11-30 · 2 yrs · Partner
+16 others
SA
Sakae AsanumaCurrent director
Appointed 2020-12-22 · 5 yrs · President
+1 other
MD
Margaret DuffyCurrent director
Appointed 2017-12-19 · 8 yrs · Director
Show 10 historical appointments
WW
Wallace WallaceResigned director
Resigned 2024-12-02 · 1 yr · Investor
NY
Noga YerulshamiResigned director
Resigned 2024-09-27 · 1 yr · Investor
TT
Thomas TanResigned director
Resigned 2024-04-04 · Invoestor
AO
Andrew OakleyResigned director
Resigned 2023-12-27 · Cfo
TL
Therese LiechtensteinResigned director
Resigned 2021-07-01 · 3 yrs · Investment Principal
HS
Henning SteinhagenResigned director
Resigned 2020-12-22 · 2 yrs · Partner
CR
Carsten ReinhardtResigned director
Resigned 2020-08-14 · 4 yrs · Chief Development Officer
KP
Kenneth PowellResigned director
Resigned 2019-01-01 · 4 yrs · Chairman
AM
Andrew McleanResigned director
Resigned 2017-12-19 · 2 yrs · Director
CS
Charlotte StockResigned director
Resigned 2017-10-06 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
59
Under 35
2
65 and over
1
Disqualified match
None active