- Company Overview for THEOLYTICS LTD (11001290)
- Filing history for THEOLYTICS LTD (11001290)
- People for THEOLYTICS LTD (11001290)
- Charges for THEOLYTICS LTD (11001290)
- More for THEOLYTICS LTD (11001290)
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