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THEOLYTICS LTD

Company number 11001290

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Officers: 14 officers / 7 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

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

KORDEL, Johan

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 September 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Investor

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

YERULSHAMI, Noga

Correspondence address
The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
Role Active
Director
Date of birth
January 1965
Appointed on
27 September 2024
Nationality
Israeli
Country of residence
Israel
Occupation
Investor

CASEBOURNE STOCK, Charlotte

Correspondence address
The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
Role Resigned
Director
Date of birth
December 1992
Appointed on
6 October 2017
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

LIECHTENSTEIN, Therese Maria

Correspondence address
Merck Ventures Bv, Gustav Mahlerplein 102, 1082 Ma Amsterdam, Netherlands
Role Resigned
Director
Date of birth
February 1987
Appointed on
1 July 2021
Resigned on
27 September 2024
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Occupation
Investment Principal

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

OAKLEY, Andrew John

Correspondence address
The Sherard Building,, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 December 2023
Resigned on
31 May 2024
Nationality
Australian
Country of residence
England
Occupation
Cfo

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

TAN, Thomas, Dr

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