Introduction
Watch Company
K
KODIFORM THERAPEUTICS LIMITED
KODIFORM THERAPEUTICS LIMITED is an active company incorporated on 5 January 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. KODIFORM THERAPEUTICS LIMITED was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
15390647
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 5 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Scale Space Building C Scale Space Building C 58 Wood Lane London, W12 7RZ,
Previous Addresses
Aubyn House 5a Green End Braughing Herts SG11 2PE England
From: 19 March 2024To: 10 December 2024
6th Floor One London Wall London United Kingdom EC2Y 5EB United Kingdom
From: 5 January 2024To: 19 March 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
STEPHENS, Benedict
Active5a Green End, BraughingSG11 2PE
Secretary
Appointed 19 Mar 2024
STEPHENS, Benedict
5a Green End, BraughingSG11 2PE
Secretary
19 Mar 2024
Active
DEWHURST, Sally Marianne, Dr
ActiveWoodstock Road, OxfordOX2 6HT
Born March 1990
Director
Appointed 03 Apr 2024
DEWHURST, Sally Marianne, Dr
Woodstock Road, OxfordOX2 6HT
Born March 1990
Director
03 Apr 2024
Active
FOX, Justian Craig
ActiveWoodstock Road, OxfordOX2 6HT
Born November 1975
Director
Appointed 03 Apr 2024
FOX, Justian Craig
Woodstock Road, OxfordOX2 6HT
Born November 1975
Director
03 Apr 2024
Active
NOWAK, Thorsten, Dr
ActiveScale Space Building C, LondonW12 7RZ
Born May 1966
Director
Appointed 11 Feb 2026
NOWAK, Thorsten, Dr
Scale Space Building C, LondonW12 7RZ
Born May 1966
Director
11 Feb 2026
Active
RABBITTS, Terence
ActiveDivision Of Cancer Therapeutics, LondonSM2 5NG
Born June 1946
Director
Appointed 05 Jan 2024
RABBITTS, Terence
Division Of Cancer Therapeutics, LondonSM2 5NG
Born June 1946
Director
05 Jan 2024
Active
ROBERTS, Angela Jane
ActiveChemistry Research Lab, University Of Oxford, OxfordOX1 3TA
Born April 1978
Director
Appointed 05 Jan 2024
ROBERTS, Angela Jane
Chemistry Research Lab, University Of Oxford, OxfordOX1 3TA
Born April 1978
Director
05 Jan 2024
Active
WEIR, Malcolm Peter, Dr
ActiveScale Space Building C, LondonW12 7RZ
Born October 1958
Director
Appointed 16 Apr 2024
WEIR, Malcolm Peter, Dr
Scale Space Building C, LondonW12 7RZ
Born October 1958
Director
16 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2024
Active
Terence Rabbitts
CeasedDivision Of Cancer Therapeutics, LondonSM2 5NG
Born June 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Ceased 03 Apr 2024
Terence Rabbitts
Division Of Cancer Therapeutics, LondonSM2 5NG
Born June 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2024
Ceased 03 Apr 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2024
17 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2024
22 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 March 2024
21 March 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
12 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 January 2024
12 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 January 2024