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THEOLYTICS LTD

Company number 11001290

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 TM01 Termination of appointment of Wallace Lucy Elizabeth Wallace as a director on 9 July 2026
View PDF Termination of appointment of Wallace Lucy Elizabeth Wallace as a director on 9 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026 AP01 Appointment of Mr Nicholas George Dixon-Clegg as a director on 9 July 2026
View PDF Appointment of Mr Nicholas George Dixon-Clegg as a director on 9 July 2026 - link opens in a new window - 2 pages (2 pages)
25 Jun 2026 AD01 Registered office address changed from 4610 Kingsgate Cascade Way Oxford Oxfordshire OX4 2SU England to 4610 Kingsgate Cascade Way Arc Oxford Oxford Oxfordshire OX4 2SU on 25 June 2026
View PDF Registered office address changed from 4610 Kingsgate Cascade Way Oxford Oxfordshire OX4 2SU England to 4610 Kingsgate Cascade Way Arc Oxford Oxford Oxfordshire OX4 2SU on 25 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 CH01 Director's details changed for Dr Peter Michael Finan on 22 June 2026
View PDF Director's details changed for Dr Peter Michael Finan on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 AD01 Registered office address changed from The Sherard Building, Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ England to 4610 Kingsgate Cascade Way Oxford Oxfordshire OX4 2SU on 22 June 2026
View PDF Registered office address changed from The Sherard Building, Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ England to 4610 Kingsgate Cascade Way Oxford Oxfordshire OX4 2SU on 22 June 2026 - link opens in a new window - 1 page (1 page)
22 Jun 2026 CH01 Director's details changed for Ms Emma Johnson on 22 June 2026
View PDF Director's details changed for Ms Emma Johnson on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 CH01 Director's details changed for Mr Johan Kordel on 22 June 2026
View PDF Director's details changed for Mr Johan Kordel on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 CH01 Director's details changed for Mr Mike George Grey on 22 June 2026
View PDF Director's details changed for Mr Mike George Grey on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 CH01 Director's details changed for Dr David Apelian on 22 June 2026
View PDF Director's details changed for Dr David Apelian on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 CH01 Director's details changed for Dr Margaret Duffy on 22 June 2026
View PDF Director's details changed for Dr Margaret Duffy on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
07 Jun 2026 AP01 Appointment of Ms Emma Johnson as a director on 4 June 2026
View PDF Appointment of Ms Emma Johnson as a director on 4 June 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026 TM01 Termination of appointment of Noga Yerushalmi as a director on 4 June 2026
View PDF Termination of appointment of Noga Yerushalmi as a director on 4 June 2026 - link opens in a new window - 1 page (1 page)
13 Oct 2025 CS01 Confirmation statement made on 5 October 2025 with updates
View PDF Confirmation statement made on 5 October 2025 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2025 CH01 Director's details changed for Ms Wallace Lucy Elizabeth Wallace on 2 December 2024
View PDF Director's details changed for Ms Wallace Lucy Elizabeth Wallace on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 CH01 Director's details changed for Ms Wallace Wallace on 2 December 2024
View PDF Director's details changed for Ms Wallace Wallace on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
29 Apr 2025 SH01 Statement of capital following an allotment of shares on 28 April 2025
  • GBP 149.311
View PDF Statement of capital following an allotment of shares on 28 April 2025
  • GBP 149.311
- link opens in a new window - 4 pages (4 pages)
29 Apr 2025 CH01 Director's details changed for Dr Margaret Duffy on 1 April 2025
View PDF Director's details changed for Dr Margaret Duffy on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 CH01 Director's details changed for Ms Noga Yerulshami on 6 October 2024
View PDF Director's details changed for Ms Noga Yerulshami on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 SH01 Statement of capital following an allotment of shares on 22 January 2025
  • GBP 147.631
View PDF Statement of capital following an allotment of shares on 22 January 2025
  • GBP 147.631
- link opens in a new window - 4 pages (4 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 147.597
View PDF Statement of capital following an allotment of shares on 3 January 2025
  • GBP 147.597
- link opens in a new window - 4 pages (4 pages)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
08 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 30 December 2024
  • GBP 147.487
View PDF Statement of capital following an allotment of shares on 30 December 2024
  • GBP 147.487
- link opens in a new window - 4 pages (4 pages)