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Orfonyx Bio Ltd OXFORD


Orfonyx Bio Ltd is a private limited company situated at Bioescalator Innovation Building, Roosevelt Drive, Oxford OX3 7FZ. Incorporated on 2022-07-04, this 1-year-old company is run by 4 directors and 1 secretary.
Director Lisanne D., appointed on 12 May 2023. Director Benedicte M., appointed on 12 May 2023. Director Claire B., appointed on 20 October 2022.
Moving on to secretaries, we can mention: Benedict S., appointed on 28 July 2022.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The latest confirmation statement was sent on 2023-07-03 and the due date for the following filing is 2024-07-17.

Orfonyx Bio Ltd Address / Contact

Office Address Bioescalator Innovation Building
Office Address2 Roosevelt Drive
Town Oxford
Post code OX3 7FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14212968
Date of Incorporation Mon, 4th Jul 2022
Industry Research and experimental development on biotechnology
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 4th Apr 2024 (32 days after)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Lisanne D.

Position: Director

Appointed: 12 May 2023

Benedicte M.

Position: Director

Appointed: 12 May 2023

Claire B.

Position: Director

Appointed: 20 October 2022

Benedict S.

Position: Secretary

Appointed: 28 July 2022

Matthew W.

Position: Director

Appointed: 04 July 2022

Pennsec Limited

Position: Corporate Secretary

Appointed: 04 July 2022

Resigned: 28 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Oxford Science Enterprises Plc from Oxford, England. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oxford Science Enterprises Plc

46 Woodstock Road, Oxford, OX2 6HT, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09093331
Notified on 20 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Matthew W.

Notified on 4 July 2022
Ceased on 20 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Thomas R.

Notified on 4 July 2022
Ceased on 20 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Nenad S.

Notified on 4 July 2022
Ceased on 20 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Cash Bank On Hand351 692
Current Assets479 469
Debtors127 777
Net Assets Liabilities403 386
Property Plant Equipment31 806
Other
Accrued Liabilities Deferred Income13 391
Accumulated Depreciation Impairment Property Plant Equipment4 188
Average Number Employees During Period2
Creditors107 889
Fixed Assets31 806
Increase From Depreciation Charge For Year Property Plant Equipment4 188
Net Current Assets Liabilities371 580
Other Creditors37 291
Property Plant Equipment Gross Cost35 994
Taxation Social Security Payable4 210
Total Additions Including From Business Combinations Property Plant Equipment35 994
Total Assets Less Current Liabilities403 386
Trade Creditors Trade Payables52 997

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 2nd, April 2024
Free Download (7 pages)

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