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Company Information for

SITRYX THERAPEUTICS LIMITED

101 BELLHOUSE BUILDING MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
Company Registration Number
10366466
Private Limited Company
Active

Company Overview

About Sitryx Therapeutics Ltd
SITRYX THERAPEUTICS LIMITED was founded on 2016-09-08 and has its registered office in Oxford. The organisation's status is listed as "Active". Sitryx Therapeutics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SITRYX THERAPEUTICS LIMITED
 
Legal Registered Office
101 BELLHOUSE BUILDING MAGDALEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA
 
Filing Information
Company Number 10366466
Company ID Number 10366466
Date formed 2016-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/10/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB258279758  
Last Datalog update: 2023-10-07 16:03:14
Primary Source:Companies House
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Company Officers of SITRYX THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA ROSEMARY KATE CAVLAN
 Company Secretary 2018-08-31
RICHARD ALDRICH
 Director 2018-01-23
HOUMAN ASHRAFIAN
 Director 2016-09-08
MAINA BHAMAN
 Director 2018-03-15
CATHERINE ELIZABETH BINGHAM
 Director 2017-02-01
PAUL-PETER TAK
 Director 2018-01-23
ANDREW NEIL CHARLES WEIR
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA TINSLEY
 Company Secretary 2018-01-18 2018-08-31
HENRIJETTE ELSEBETH RICHTER
 Director 2018-01-23 2018-03-15
EMMA TINSLEY
 Director 2016-09-08 2018-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUMAN ASHRAFIAN ZARODEX THERAPEUTICS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Liquidation
HOUMAN ASHRAFIAN ENARA BIO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
CATHERINE ELIZABETH BINGHAM TREX BIO LIMITED Director 2018-01-30 CURRENT 2018-01-30 Liquidation
CATHERINE ELIZABETH BINGHAM BICYCLE THERAPEUTICS PLC Director 2017-12-04 CURRENT 2017-10-27 Active
CATHERINE ELIZABETH BINGHAM BICYCLETX LIMITED Director 2017-12-04 CURRENT 2017-10-27 Active
CATHERINE ELIZABETH BINGHAM PULMOCIDE LIMITED Director 2013-10-31 CURRENT 2007-03-23 Active
CATHERINE ELIZABETH BINGHAM CALCHAN HOLDINGS LIMITED Director 2011-10-03 CURRENT 2011-02-25 Liquidation
CATHERINE ELIZABETH BINGHAM AUTIFONY THERAPEUTICS LIMITED Director 2011-08-19 CURRENT 2011-02-25 Active
CATHERINE ELIZABETH BINGHAM BICYCLERD LIMITED Director 2009-12-07 CURRENT 2009-07-13 Active
CATHERINE ELIZABETH BINGHAM SV HEALTH INVESTORS UK LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-26Memorandum articles filed
2023-10-12DIRECTOR APPOINTED SANNE DEJONGH
2023-10-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-12Memorandum articles filed
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-09-0604/08/23 STATEMENT OF CAPITAL GBP 2644.1778
2023-09-0601/08/23 STATEMENT OF CAPITAL GBP 2642.8525
2023-08-0825/07/23 STATEMENT OF CAPITAL GBP 2612.5871
2023-08-0811/07/23 STATEMENT OF CAPITAL GBP 2600.9652
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12DIRECTOR APPOINTED DR RABINDER KUMAR PRINJHA
2023-06-10APPOINTMENT TERMINATED, DIRECTOR MELLISA ANNE FARIS
2023-02-1514/12/22 STATEMENT OF CAPITAL GBP 2512.6120
2023-01-0714/12/22 STATEMENT OF CAPITAL GBP 2510.4609
2022-11-22SH06Cancellation of shares. Statement of capital on 2022-10-21 GBP 2,346.2592
2022-11-22SH03Purchase of own shares
2022-10-0409/09/22 STATEMENT OF CAPITAL GBP 2375.8649
2022-10-04SH0109/09/22 STATEMENT OF CAPITAL GBP 2375.8649
2022-09-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25AP01DIRECTOR APPOINTED NIKOLA TRBOVIC
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HOUMAN ASHRAFIAN
2021-12-13DIRECTOR APPOINTED MELLISA ANNE FARIS
2021-12-13AP01DIRECTOR APPOINTED MELLISA ANNE FARIS
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KELLY MODIS
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-08-25SH0129/07/21 STATEMENT OF CAPITAL GBP 2369.8199
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05SH0122/06/21 STATEMENT OF CAPITAL GBP 2339.5545
2021-04-21AP01DIRECTOR APPOINTED MR PIERRE LEGAULT
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England
2021-04-01SH0120/03/21 STATEMENT OF CAPITAL GBP 2296.7100
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19RES01ADOPT ARTICLES 19/02/21
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103664660001
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06RES01ADOPT ARTICLES 06/05/20
2020-04-20SH0130/03/20 STATEMENT OF CAPITAL GBP 2258.8916
2020-04-16SH0118/03/20 STATEMENT OF CAPITAL GBP 1851.2022
2020-04-09AP01DIRECTOR APPOINTED JAMES BRADLEY ROBLING
2020-03-05TM02Termination of appointment of Olivia Rosemary Kate Cavlan on 2020-02-28
2020-02-14SH0107/02/20 STATEMENT OF CAPITAL GBP 1665.3549
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10AP01DIRECTOR APPOINTED DR LOUISE KELLY MODIS
2019-04-01PSC08Notification of a person with significant control statement
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 71 Kingsway London WC2B 6st United Kingdom
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 103664660001
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-16TM02Termination of appointment of Emma Tinsley on 2018-08-31
2018-09-16AP03Appointment of Mrs Olivia Rosemary Kate Cavlan as company secretary on 2018-08-31
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1113.6307
2018-06-22SH0101/06/18 STATEMENT OF CAPITAL GBP 1113.6307
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24AP01DIRECTOR APPOINTED ANDREW NEIL CHARLES WEIR
2018-05-01PSC07CESSATION OF HOUMAN ASHRAFIAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21AP01DIRECTOR APPOINTED MAINA BHAMAN
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIJETTE ELSEBETH RICHTER
2018-02-13AP01DIRECTOR APPOINTED PAUL-PETER TAK
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA TINSLEY
2018-02-09AP01DIRECTOR APPOINTED RICHARD ALDRICH
2018-02-09AP01DIRECTOR APPOINTED HENRIJETTE ELSEBETH RICHTER
2018-02-08SH0123/01/18 STATEMENT OF CAPITAL GBP 8586447.01
2018-02-07SH0123/01/18 STATEMENT OF CAPITAL GBP 240.01
2018-02-07RES01ADOPT ARTICLES 07/02/18
2018-02-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19AP03Appointment of Miss Emma Tinsley as company secretary on 2018-01-18
2018-01-09SH0121/12/17 STATEMENT OF CAPITAL GBP 200.01
2018-01-09SH02Sub-division of shares on 2017-12-21
2018-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-05RES13SUB DIV 21/12/2017
2018-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 21/12/2017
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH BINGHAM
2017-02-14AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SITRYX THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITRYX THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SITRYX THERAPEUTICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SITRYX THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITRYX THERAPEUTICS LIMITED
Trademarks
We have not found any records of SITRYX THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITRYX THERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SITRYX THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SITRYX THERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITRYX THERAPEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SITRYX THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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