Introduction
Watch Company
O
ORFONYX BIO LTD
ORFONYX BIO LTD is an active company incorporated on 4 July 2022 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ORFONYX BIO LTD was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14212968
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 August 2024 - 31 December 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Bioescalator Innovation Building Roosevelt Drive Oxford, OX3 7FZ,
Previous Addresses
46 Woodstock Road Oxford OX2 6HT England
From: 10 August 2022To: 20 April 2023
9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom
From: 4 July 2022To: 10 August 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
STEPHENS, Benedict Charles
Active5a Green End, BraughingSG11 2PE
Secretary
Appointed 28 Jul 2022
STEPHENS, Benedict Charles
5a Green End, BraughingSG11 2PE
Secretary
28 Jul 2022
Active
BROWN, Claire, Dr
ActiveRoosevelt Drive, OxfordOX3 7FZ
Born May 1971
Director
Appointed 20 Oct 2022
BROWN, Claire, Dr
Roosevelt Drive, OxfordOX3 7FZ
Born May 1971
Director
20 Oct 2022
Active
DARUNII DE JONGH, Lisanne
ActiveWoodstock Road, OxfordOX2 6HT
Born November 1988
Director
Appointed 12 May 2023
DARUNII DE JONGH, Lisanne
Woodstock Road, OxfordOX2 6HT
Born November 1988
Director
12 May 2023
Active
MENN, Benedicte
ActiveBuxton Court, OxfordOX2 0JB
Born December 1972
Director
Appointed 12 May 2023
MENN, Benedicte
Buxton Court, OxfordOX2 0JB
Born December 1972
Director
12 May 2023
Active
WOOD, Matthew John Andrew, Prof
ActiveRoosevelt Drive, OxfordOX3 7FZ
Born February 1963
Director
Appointed 04 Jul 2022
WOOD, Matthew John Andrew, Prof
Roosevelt Drive, OxfordOX3 7FZ
Born February 1963
Director
04 Jul 2022
Active
PENNSEC LIMITED
ResignedWood Street, LondonEC2V 7AW
Corporate secretary
Appointed 04 Jul 2022
Resigned 28 Jul 2022
PENNSEC LIMITED
Wood Street, LondonEC2V 7AW
Corporate secretary
04 Jul 2022
Resigned 28 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2022
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2022
Active
Thomas Charles Roberts
CeasedWoodstock Road, OxfordOX2 6HT
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Ceased 20 Oct 2022
Thomas Charles Roberts
Woodstock Road, OxfordOX2 6HT
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Ceased 20 Oct 2022
Ceased
Nenad Svrzikapa
CeasedWoodstock Road, OxfordOX2 6HT
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Ceased 20 Oct 2022
Nenad Svrzikapa
Woodstock Road, OxfordOX2 6HT
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Ceased 20 Oct 2022
Ceased
Prof Matthew John Andrew Wood
CeasedWoodstock Road, OxfordOX2 6HT
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Ceased 20 Oct 2022
Prof Matthew John Andrew Wood
Woodstock Road, OxfordOX2 6HT
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Ceased 20 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2025
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2025
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
13 November 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2022