ORBIT DISCOVERY GROUP LTD

Active - Accounts Filed

General Information

NAME
ORBIT DISCOVERY GROUP LTD

COMPANY NUMBER
12845435

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
28/08/2020 (4 years and 2 months old)

WEBSITE
oxfordsciences.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SCHRODINGER BUILDING, HEATLEY ROAD, OXFORD
OXFORDSHIRE
OX4 4GE

TRADING ADDRESSES

The Schrodinger Building
Heatley Road
Oxford
Oxfordshire OX4 4GE
OX4 4GE

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

£846.7k

16.51%

NET WORTH

£11.8M

9.05%

TOTAL LIABILITIES

£0

NET ASSETS

£11.8M

9.05%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

2

SHAREHOLDERS

69

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
ORBIT DISCOVERY GROUP LTD	Active - Accounts Filed	View Report
ORBIT DISCOVERY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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

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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

£846.7k

16.51%

NET WORTH

£11.8M

9.05%

TOTAL LIABILITIES

£0

NET ASSETS

£11.8M

9.05%

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

9

PAST DIRECTORS

2

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES ALEXANDROFF	Owned: 0.26 %	Shares: 61,728	Price per share: £0.00	Total Value: £3.09
ROSS HYETT	Owned: 0.23 %	Shares: 52,851	Price per share: £0.00	Total Value: £2.64
ANTHONY PITT	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £2.50
BARNABY HUGO BENEDICT MARTIN	Owned: 0.15 %	Shares: 34,333	Price per share: £0.00	Total Value: £1.72
JAMES HUGH CHARTERIS MALLINSON	Owned: 0.11 %	Shares: 24,692	Price per share: £0.00	Total Value: £1.23
XIAOYAN PAN	Owned: 0.09 %	Shares: 20,000	Price per share: £0.00	Total Value: £1.00
PHILIP BASSETT	Owned: 0.46 %	Shares: 107,032	Price per share: £0.00	Total Value: £5.35
PETER DAVIES	Owned: 0.26 %	Shares: 61,729	Price per share: £0.00	Total Value: £3.09
SIMON ROBERT BUSHELL	Owned: 0.08 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.90
XIAOJU NI	Owned: 0.08 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.90
TRACY ANNE LANE	Owned: 0.07 %	Shares: 17,200	Price per share: £0.00	Total Value: £0.86
LI PHING LIEW	Owned: 0.07 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.85
LYDIA ASCHAUER	Owned: 0.06 %	Shares: 14,000	Price per share: £0.00	Total Value: £0.70
SARAH LOUISE COLLINS	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
SEBASTIEN LAVIELLE	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
EZEKIEL NIMS	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
GIOVANNA CACCIOLA	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
CAROLINE ANNE WOFFINDALE	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
JUAN HERNANDO BOLIVAR GONZALEZ	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
MICHAEL OWEN	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.50
JAMES WARD	Owned: 0.04 %	Shares: 9,600	Price per share: £0.00	Total Value: £0.48
ANGELA MONCADA PAZOS	Owned: 0.03 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.38
FRANCESCA BILLWILLER	Owned: 0.03 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.38
KATIA WEHBE	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.25
CORA GRIFFIN	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.25
LEON DE BRUIN	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.25
OXFORD SCIENCE ENTERPRISES PLC	Owned: 21.17 %	Shares: 4,962,519	Price per share: £0.00	Total Value: £248.13
WUXI PHARMATECH HEALTHCARE FUND I L.P.	Owned: 18.26 %	Shares: 4,281,265	Price per share: £0.00	Total Value: £214.06
OXFORD SCIENCES ENTERPRISES PLC	Owned: 14.20 %	Shares: 3,329,873	Price per share: £0.00	Total Value: £166.49
RT CAPITAL MANAGEMENT IN ITS CAPACITY AS GENERAL PARTNER FOR & ON BEHALF OF RT CAPITAL FUND I LP	Owned: 7.90 %	Shares: 1,851,852	Price per share: £0.00	Total Value: £92.59
TT NOMINEES LIMITED FOR & ON BEHALF OF OXFORD TECHNOLOGY & INNOVATIONS EIS FUND	Owned: 7.21 %	Shares: 1,691,482	Price per share: £0.00	Total Value: £84.57
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 4.39 %	Shares: 1,028,232	Price per share: £0.00	Total Value: £51.41
PERIVOLI INNOVATIONS	Owned: 2.79 %	Shares: 654,082	Price per share: £0.00	Total Value: £32.70
GRAHAM OGG	Owned: 2.75 %	Shares: 643,590	Price per share: £0.00	Total Value: £32.18
VOX HEALTH FUND LP	Owned: 2.63 %	Shares: 617,284	Price per share: £0.00	Total Value: £30.86
ALEXANDER JAMES BATCHELOR	Owned: 2.17 %	Shares: 508,975	Price per share: £0.00	Total Value: £25.45
TERENCE HOWARD RABBITTS	Owned: 2.13 %	Shares: 500,000	Price per share: £0.00	Total Value: £25.00
PERIVOLI INNOVATIONS	Owned: 1.69 %	Shares: 395,062	Price per share: £0.00	Total Value: £19.75
THOMAS DAVID MCCARTHY	Owned: 1.58 %	Shares: 369,395	Price per share: £0.00	Total Value: £18.47
VOX HEALTH FUND LP	Owned: 1.54 %	Shares: 360,082	Price per share: £0.00	Total Value: £18.00
PETER DAVIES	Owned: 1.32 %	Shares: 308,642	Price per share: £0.00	Total Value: £15.43
STUART RODEN	Owned: 1.32 %	Shares: 308,642	Price per share: £0.00	Total Value: £15.43
MARIO EUGENIO COSIMINO POLYWKA	Owned: 1.05 %	Shares: 246,263	Price per share: £0.00	Total Value: £12.31
KAPILDEV JOORY	Owned: 0.98 %	Shares: 229,115	Price per share: £0.00	Total Value: £11.46
KAPILDEV JOORY	Owned: 0.79 %	Shares: 185,185	Price per share: £0.00	Total Value: £9.26
WCS NOMINEES LIMITED (NOMINEE FOR OT (S)ES FUND MANAGED BY OXFORD TECHNOLOGY MANAGEMENT LIMITED	Owned: 0.79 %	Shares: 184,549	Price per share: £0.00	Total Value: £9.23
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.61 %	Shares: 142,709	Price per share: £0.00	Total Value: £7.14
KATIA WEHBE	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.25
ELIZABETH CHARLOTTE CAIRNS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.15
ELIZABETH CHARLOTTE CAIRNS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.15
SEUNGHEE KANG	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.15
MICHELLE ADSETT	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.15
ELIOT OSHER	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.13
GIULIA POLONI	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.13
NILOOFAR KARAJI	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.13
CHRISTEL COMPPER	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.13
MARTA PONCE CALLARISA	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.13
ANGELA MONCADA PAZOS	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.13
MARYANA BARAN	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.08
MARYANA BARAN	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.08
BETHANY MARSHALL	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.08
LI PHING LIEW	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.05
KATHLEEN VICTORIA HUMPHREYS	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £0.04
MADELEINE SMEE	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £0.04
SEBASTIEN LAVIELLE	Owned: 0.00 %	Shares: 479	Price per share: £0.00	Total Value: £0.02
ANGELA MONCADA PAZOS	Owned: 0.00 %	Shares: 360	Price per share: £0.00	Total Value: £0.02
CORA GRIFFIN	Owned: 0.00 %	Shares: 240	Price per share: £0.00	Total Value: £0.01
KATIA WEHBE	Owned: 0.00 %	Shares: 240	Price per share: £0.00	Total Value: £0.01
LEON DE BRUIN	Owned: 0.00 %	Shares: 240	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Ogg 19/10/2020 - Present (4 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip James Ferneau 19/10/2020 - Present (4 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Hugh Charteris Mallinson 19/10/2020 - Present (4 years and 1 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
Mario Eugenio Cosimino Polywka 19/10/2020 - Present (4 years and 1 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 19	View Report
Thomas David McCarthy 19/10/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	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: 08/09/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Nicholas George Dixon-Clegg (927289748) has left the board
Date: 05/09/2022	Event: New Board Member Oliver Mahony (929356385) Appointed
Date: 12/04/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Neil James Butt (925297897) Appointed
Date: 18/12/2020	Event: Change in Reg. Office
Date: 08/12/2020	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Nicholas George Dixon-Clegg (927289748) Appointed
Date: 19/01/1970	Event: New Board Member Graham Ogg (920975287) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Nick Dixon-Clegg (927744014) Appointed
Date: 19/01/1970	Event: New Board Member Philip James Ferneau (927743941) Appointed
Date: 19/01/1970	Event: New Board Member James Hugh Charteris Mallinson (907046831) Appointed
Date: 19/01/1970	Event: New Board Member Graham Ogg (927727731) Appointed
Date: 19/01/1970	Event: New Board Member Thomas David McCarthy (920872349) Appointed
Date: 19/01/1970	Event: New Board Member Mario Eugenio Cosimino Polywka (904609110) Appointed

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ORBIT DISCOVERY GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£846.7k

£11.8M

£0

£11.8M

People Overview

9

2

69

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

£846.7k

£11.8M

£0

£11.8M

Accounts

People Overview

9

2

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™