THEOLYTICS LTD

Company number 11001290

12 officers / 3 resignations

ASANUMA, Sakae

• Correspondence address: 2420 Sand Hill Road, Suite 203, Menlo Park, Ca 94024, United States
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 December 2020
• Nationality: Japanese
• Country of residence: United States
• Occupation: President

CASEBOURNE STOCK, Charlotte

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Margaret, Dr

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 19 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FINAN, Peter Michael, Dr

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

GREY, Mike George

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIECHTENSTEIN, Therese Maria

• Correspondence address: Merck Ventures Bv, Gustav Mahlerplein 102, 1082 Ma Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 July 2021
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Investment Principal

OAKLEY, Andrew John

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 December 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

REINHARDT, Carsten Alexander Johannes, Dr

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 14 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Development Officer

TAN, Thomas, Dr

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Invoestor

MCLEAN, Andrew James, Dr

• Correspondence address: Innovation Building, Roosevelt Drive, Headington, Oxford, England, OX3 7FZ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 19 December 2017
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Kenneth Leslie, Dr

• Correspondence address: The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STEINHAGEN, Henning

• Correspondence address: 137a, George Street, Edinburgh, Scotland, EH2 4JY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 December 2020
• Resigned on: 30 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Partner