TEYSHA TECHNOLOGIES LIMITED

TEYSHA TECHNOLOGIES LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Kingsway, London. 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: Micro Entity. TEYSHA TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MISHCON DE REYA, AFRICA HOUSE
Address Line 2	70 KINGSWAY
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 6AH

Accounts

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

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	23/11/2018
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:

TEYSHA TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR DUNCAN STEWART CLARK

(~48 year old Irish national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in IRELAND

Appointed on 14/06/2018

MS ASHLEE ANNE JAHNKE

(~37 year old American national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND

Current Director
Gives occupation as DIRECTOR OF RESEARCH AND DEVELOPMENT
Usually resident in UNITED STATES

Appointed on 13/12/2019

DR CLIVE TAUNTON RANKIN

(~77 year old British national)

LANCEA LLP, 10/11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2018

MR MATTHEW THOMAS STONE

(~44 year old British national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2017

DR STEPHEN JOHN CLIFFORD TAYLOR

(~58 year old British national)

10/11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND

Current Director
Gives occupation as CHIEF SCIENTIFIC OFFICER
Usually resident in UNITED KINGDOM

Appointed on 19/01/2018

PROFESSOR KAREN LYNN WOOLEY

(~57 year old American national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND

Current Director
Gives occupation as CTO
Usually resident in UNITED STATES

Appointed on 13/12/2019

Shareholders

(Persons of Significant Control)

Mr Matthew Stone

(~44 year old British national)

C/O Mishcon De Reya,, Africa House, 70 Kingsway, London, WC2B 6AH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2017

Connections

(Shared officers)

B9 RENOVARE LIMITED

MR MATTHEW THOMAS STONE

NEXTGEN NANO LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

PROJECT RF-1 LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

RENOVARE FUELS LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

SEEDS OF COLOUR LIMITED

DR STEPHEN JOHN CLIFFORD TAYLOR

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)