T-CYPHER BIO HOLDINGS LIMITED

T-CYPHER BIO HOLDINGS LIMITED is an active private limited company, incorporated on 28 August 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Edmund Halley Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. T-CYPHER BIO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, THE SHERARD BUILDING EDMUND HALLEY ROAD
Address Line 2	THE OXFORD SCIENCE PARK
Post Town	OXFORD
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX4 4DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	25/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

T-CYPHER BIO HOLDINGS LIMITED

Directors

(The company's officers)

DR THOMAS LARS ANDRESEN

(~51 year old Danish national)

3RD FLOOR, THE SHERARD BUILDING EDMUND HALLEY ROAD, THE OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4DQ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in DENMARK

Appointed on 02/08/2021

DR CLAIRE BROWN

(~52 year old British national)

46 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 6HT, ENGLAND

Current Director
Gives occupation as LIFE SCIENCE INVESTMENT PRINCIPAL
Usually resident in ENGLAND

Appointed on 25/08/2021

MR SHYAM MASRANI

(~34 year old British national)

3RD FLOOR, THE SHERARD BUILDING EDMUND HALLEY ROAD, THE OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4DQ, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL
Usually resident in ENGLAND

Appointed on 29/06/2023

Connections

(Shared officers)

ALETHIOMICS LIMITED

DR CLAIRE BROWN

DARK BLUE THERAPEUTICS LTD

DR CLAIRE BROWN

T-CYPHER BIO LIMITED

DR THOMAS LARS ANDRESEN
DR CLAIRE BROWN
MR SHYAM MASRANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)