CIRCADIAN THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
CIRCADIAN THERAPEUTICS LIMITED

COMPANY NUMBER
10283353

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
18/07/2016 (8 years and 3 months old)

WEBSITE
circadiantherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

46 WOODSTOCK ROAD
OXFORD
OX2 6HT

Telephone: 441865546581
TPS: No

TRADING ADDRESSES

46 Woodstock Road
OXFORD
OX2 6HT

Oxford Centre For Innovation
New Road
Oxford
Oxfordshire
OX1 1BY

Telephone: 546581

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.4M

11.41%

TOTAL LIABILITIES

£2.5M

2.45%

NET ASSETS

- £2.4M

11.59%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD SCIENCES INNOVATION PLC	Active - Accounts Filed	View Report
CIRCADIAN THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIRCADIAN THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CIRCADIAN THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.4M

11.41%

TOTAL LIABILITIES

£2.5M

2.45%

NET ASSETS

- £2.4M

11.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXFORD SCIENCE ENTERPRISES PLC	Owned: 67.65 %	Shares: 8,246,363	Price per share: £0.00	Total Value: £8,246.36
OXFORD SCIENCE ENTERPRISES PLC	Owned: 12.45 %	Shares: 1,517,727	Price per share: £0.00	Total Value: £1,517.73
RUSSELL G. FOSTER	Owned: 3.10 %	Shares: 377,698	Price per share: £0.00	Total Value: £377.70
SRIDHAR VASUDEVAN	Owned: 3.10 %	Shares: 377,698	Price per share: £0.00	Total Value: £377.70
AARTI JAGANNATH	Owned: 3.10 %	Shares: 377,698	Price per share: £0.00	Total Value: £377.70
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 1.95 %	Shares: 237,208	Price per share: £0.00	Total Value: £237.21
MAARTEN DE VOS	Owned: 1.71 %	Shares: 208,012	Price per share: £0.00	Total Value: £208.01
MICHAEL FREDERICK SNAPE	Owned: 0.79 %	Shares: 95,913	Price per share: £0.00	Total Value: £95.91
GLENN LEIGHTON	Owned: 0.79 %	Shares: 95,913	Price per share: £0.00	Total Value: £95.91
CHRISTOPHER PAUL BLACKWELL	Owned: 0.63 %	Shares: 76,225	Price per share: £0.00	Total Value: £76.23
TECHNIKOS LLP	Owned: 0.48 %	Shares: 58,398	Price per share: £0.00	Total Value: £58.40
SAIYED MAHMOOD	Owned: 0.00 %	Shares: 101	Price per share: £0.00	Total Value: £0.10
MICHAEL FREDERICK SNAPE	Owned: 0.00 %	Shares: 101	Price per share: £0.00	Total Value: £0.10
SRIDHAR VASUDEVAN	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.01
MARK SAMPSON	Owned: 4.27 %	Shares: 521,000	Price per share: £0.00	Total Value: £521.00
AARTI JAGANNATH	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.01
RUSSELL G. FOSTER	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.01
GLENN LEIGHTON	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
JULIA JONES	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Foster 18/07/2016 - Present (8 years and 3 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Frederick Snape 05/02/2019 - Present (5 years and 9 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Glenn Robert Leighton 20/04/2020 - Present (4 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Glenn Leighton 20/04/2020 - Present (4 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas George Dixon-Clegg 05/08/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD SCIENCES INNOVATION PLC	Active - Accounts Filed	View Report
ALLOYED LIMITED	Active - Accounts Filed	View Report
CIRCADIAN THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
MIROBIO LTD	Active - Accounts Filed	View Report
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ORBIT DISCOVERY GROUP LTD	Active - Accounts Filed	View Report
ORBIT DISCOVERY LTD	Active - Accounts Filed	View Report
OSI MIDCO LIMITED	Active - Accounts Filed	View Report
OXFORD SCIENCES INNOVATION LIMITED	Non-Trading	View Report
SILVIS QUANTUM LIMITED	Company is dissolved	View Report
T-CYPHER BIO HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Accounts filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Board Member Glenn Robert Leighton (910659321) Appointed
Date: 24/05/2022	Event: Mark Raymond Sampson (915141794) has left the board
Date: 06/05/2022	Event: New Board Member Julia Frances Jones (928759668) Appointed
Date: 24/02/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 06/07/2020	Event: New Board Member Mark Raymond Sampson (915141794) Appointed
Date: 30/04/2020	Event: New Board Member Glenn Leighton (926923087) Appointed
Date: 03/03/2020	Event: New Board Member Tinashe Chandauka (926763831) Appointed
Date: 02/03/2020	Event: Zachary Brit Yerushalmi (921465008) has left the board
Date: 07/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: New Board Member Michael Frederick Snape (910745418) Appointed
Date: 13/02/2019	Event: Nigel Anthony Jones (924053890) has left the board
Date: 13/12/2018	Event: Christopher Paul Blackwell (921680303) has left the board
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: Change in Reg. Office
Date: 03/12/2017	Event: New Accounts filed
Date: 28/11/2017	Event: New Board Member Nigel Anthony Jones (924053890) Appointed
Date: 05/10/2017	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Annual Return filed
Date: 04/08/2017	Event: Change in Reg. Office
Date: 01/11/2016	Event: Christopher Paul Blackwell (921461459) has left the board
Date: 01/11/2016	Event: New Board Member Christopher Paul Blackwell (921680303) Appointed
Date: 23/09/2016	Event: New Board Member Zachary Brit Yerushalmi (921465008) Appointed
Date: 23/09/2016	Event: New Board Member Christopher Paul Blackwell (921461459) Appointed

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CIRCADIAN THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.4M

£2.5M

- £2.4M

People Overview

6

5

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.4M

£2.5M

- £2.4M

Accounts

People Overview

6

5

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™