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Theolytics Ltd

11001290

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
Incorporated 06/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Margaret Duffy

director · Since 19/12/2017

DIRECTOR

IRISH · IRELAND · Age 39

Mr Sakae Asanuma

director · Since 22/12/2020

PRESIDENT

JAPANESE · UNITED STATES · Age 61

Also on 1 other board

Dr Peter Michael Finan

director · Since 30/11/2023

PARTNER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Mike George Grey

director · Since 30/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Ms Noga Yerushalmi

director · Since 27/09/2024

INVESTOR

ISRAELI · ISRAEL · Age 61

Mr Johan Kordel

director · Since 27/09/2024

INVESTOR

SWEDISH · SWEDEN · Age 64

Dr David Apelian

director · Since 04/11/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 61

Ms Wallace Lucy Elizabeth Wallace

director · Since 02/12/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Lucy Charlotte Edwardes Jones

director · Since 24/12/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Margaret Duffy

director · Since 19/12/2017

Irish · Ireland · Age 39

Sakae Asanuma

director · Since 22/12/2020

Japanese · United States · Age 61

Peter Michael Finan

director · Since 30/11/2023

British · England · Age 58

Mike George Grey

director · Since 30/11/2023

American · United States · Age 73

Johan Kordel

director · Since 27/09/2024

Swedish · Sweden · Age 64

David Apelian

director · Since 04/11/2024

American · United States · Age 61

Wallace Lucy Elizabeth Wallace

director · Since 02/12/2024

British · United Kingdom · Age 37

Lucy Charlotte Edwardes Jones

director · Since 24/12/2024

British · United Kingdom · Age 33

Former

Andrew James Mclean

director · Resigned 14/08/2020

Kenneth Leslie Powell

director · Resigned 30/11/2023

Henning Steinhagen

director · Resigned 30/11/2023

Andrew John Oakley

director · Resigned 31/05/2024

Charlotte Casebourne Stock

director · Resigned 12/07/2024

Therese Maria Liechtenstein

director · Resigned 27/09/2024

Thomas Tan

director · Resigned 27/09/2024

Carsten Alexander Johannes Reinhardt

director · Resigned 02/12/2024

Noga Yerushalmi

director · Resigned 04/06/2026

Persons with Significant Control

Former PSCs

Ms Charlotte Casebourne Mills

Ceased 13/02/2018

Oxford Science Enterprises Plc

Ceased 21/08/2023

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 14/06/2022Registered 15/06/2022Satisfied 23/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 03/05/2018Registered 16/05/2018Satisfied 11/12/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Sherard Building, Edmund Halley Road
2026-06-06

THE SHERARD BUILDING, EDMUND HALLEY ROAD

post townOxford
2026-06-06

OXFORD

officer appointedAPELIAN, David, Dr
2026-06-06
officer appointedASANUMA, Sakae
2026-06-06
officer appointedDUFFY, Margaret, Dr
2026-06-06
officer appointedEDWARDES JONES, Lucy Charlotte
2026-06-06
officer appointedFINAN, Peter Michael, Dr
2026-06-06
officer appointedGREY, Mike George
2026-06-06
officer appointedKORDEL, Johan
2026-06-06
officer appointedWALLACE, Wallace Lucy Elizabeth
2026-06-06

CompanyRankvs 150+ SIC 72110 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.33× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£8.7M

Balance sheet strength

Cash

£7.7M

Cash in the bank

Net Current Assets

£8.2M

Working capital

Current Assets

£10.1M

Current Liabilities

£1.9M

Fixed Assets

£507k

Debtors

£2.4M

Profit After Tax

-£8.6M

30avg. employees+4

Balance Sheet

Intangible assets£117k
Assets less current liabilities£8.7M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20235.33+£5.5M
20221.46-£4.1M
202115.21+£7.1M
20201.00
20198.91
201814.55

Derived from filed accounts. Not audited figures.