Refeyn Ltd

11333643

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PENNINGTONS MANCHES LLP, OXFORD, OX4 2HN

Incorporated 27/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Prof Philipp Kukura

director · Since 25/06/2018

PROFESSOR OF CHEMISTRY

GERMAN,BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Andrea Liapis Jackson

director · Since 09/11/2020

PRINCIPAL

AMERICAN · UNITED STATES · Age 47

Mr Jean Paul Mangeolle

director · Since 08/08/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Ms Heather Elaine Roxborough

director · Since 02/03/2023

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr John Gerard Mackay

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Roshni Thakkar

secretary · Since 14/08/2024

Susan Mary Altschuller

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Oxford Science Enterprises Holdings Limited

25–50% shares

25–50% votes

46, Woodstock Road, Oxford, OX2 6HT

Reg: 13564426 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Mr Andrea Giacomo Mica

Ceased 26/06/2018

Prof Philipp Kukura

Ceased 24/01/2019

The Chancellor, Masters And Scholars Of The University Of Oxford

Ceased 26/07/2018

Oxford Science Enterprises Plc

Ceased 31/03/2025