Orbit Discovery Group Ltd

12845435

active

Private Limited Company

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, OXFORD, OX2 0HA

Incorporated 28/08/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Mario Eugenio Cosimino Polywka

director · Since 19/10/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Philip James Ferneau

director · Since 19/10/2020

VENTURE CAPITAL INVESTOR

AMERICAN · UNITED STATES · Age 64

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

Professor Graham Ogg

director · Since 19/10/2020

PROFESSOR OF DERMATOLOGY

BRITISH · ENGLAND · Age 59

Also on 1 other board

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

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