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Orbit Discovery Group Ltd

12845435

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Inventa Building, Botley Road, Oxford, OX2 0HA
Incorporated 28/08/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Professor Graham Ogg

director · Since 19/10/2020

PROFESSOR OF DERMATOLOGY

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mario Eugenio Cosimino Polywka

director · Since 19/10/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James Hugh Charteris Mallinson

director · Since 19/10/2020

INVESTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Dr Thomas David Mccarthy

director · Since 19/10/2020

DIRECTOR

AUSTRALIAN · ENGLAND · Age 59

Also on 5 other boards

Mr Neil James Butt

director · Since 01/06/2021

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Oliver Mahony

director · Since 09/03/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Yiming Li

director · Since 01/09/2025

DIRECTOR OF STRATEGIC DEVELOPMENT AND IN

CHINESE · CHINA · Age 37

Mario Eugenio Cosimino Polywka

director · Since 19/10/2020

British · England · Age 63

James Hugh Charteris Mallinson

director · Since 19/10/2020

British · United Kingdom · Age 65

Graham Ogg

director · Since 19/10/2020

British · England · Age 59

Thomas David Mccarthy

director · Since 19/10/2020

Australian · England · Age 59

Neil James Butt

director · Since 01/06/2021

British · United Kingdom · Age 61

Oliver Mahony

director · Since 09/03/2022

British · England · Age 42

Yiming Li

director · Since 01/09/2025

Chinese · China · Age 37

Former

Uciane Scarlett

director · Resigned 06/11/2020

Nicholas George Dixon-Clegg

director · Resigned 09/03/2022

David Jonathan Madge

director · Resigned 01/09/2025

Philip James Ferneau

director · Resigned 03/07/2026

Mr Philip James Ferneau

director · Resigned 03/07/2026

Persons with Significant Control

Oxford Science Enterprises Plc

25–50% shares
25–50% votes

46, Woodstock Road, Oxford, OX2 6HT

Reg: 09093331 · Companies House · Public Limited Company

Notified 28/08/2020

Charges1 outstanding

Charge
outstanding

SPRK CAPITAL LIMITED

Created 23/06/2025Registered 23/06/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Inventa Building
2026-07-16

INVENTA BUILDING

post townOxford
2026-07-16

OXFORD