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Orbit Discovery Ltd

12850396

active
ltd
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Inventa Building, Botley Road, Oxford, OX2 0HA
Incorporated 01/09/2020

Previously known as

Orbit Discovery 2020 Ltd · until 09/11/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Thomas David Mccarthy

director · Since 14/09/2020

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 59

Also on 5 other boards

Mr Mario Eugenio Cosimino Polywka

director · Since 06/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Professor Graham Ogg

director · Since 06/11/2020

PROFESSOR OF DERMATOLOGY

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr James Hugh Charteris Mallinson

director · Since 06/11/2020

INVESTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 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 14/03/2022

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

Thomas David Mccarthy

director · Since 14/09/2020

Australian · England · Age 59

Mario Eugenio Cosimino Polywka

director · Since 06/11/2020

British · England · Age 63

James Hugh Charteris Mallinson

director · Since 06/11/2020

British · United Kingdom · Age 65

Graham Ogg

director · Since 06/11/2020

British · England · Age 59

Neil James Butt

director · Since 01/06/2021

British · United Kingdom · Age 61

Oliver Mahony

director · Since 14/03/2022

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 14/03/2022

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

Orbit Discovery Group Ltd

75–100% shares
75–100% votes
Appoint directors

The Schrodinger Building, Heatley Road, Oxford, OX4 4GE

Reg: 12845435 · Companies House · Limited By Shares

Notified 01/09/2020

Charges1 outstanding

Charge
outstanding

SPRK CAPITAL LIMITED

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

Insolvency History1 case

in administration

Sandra Lillian Mundy (practitioner) · Susan Rosemary Staunton (practitioner)

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