OMASS THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
OMASS THERAPEUTICS LIMITED

COMPANY NUMBER
10028228

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
26/02/2016 (8 years and 10 months old)

WEBSITE
www.omass.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/02/2016 21/11/2018
OMASS TECHNOLOGIES LIMITED

REGISTERED ADDRESS

BUILDING 4000 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2GX

Telephone: 01865309663
TPS: No

TRADING ADDRESSES

Building 4000 John Smith Drive
Oxford Business Park South
Oxford
OX4 2GX
OX4 2GX

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

Telephone: 548350

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

View all Credit Risk

Financials Overview

CASH

£37.2M

26.71%

NET WORTH

£40.4M

21.23%

TOTAL LIABILITIES

£4M

33.43%

NET ASSETS

£41.2M

21.08%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

89

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
SYNCONCA PORTFOLIO LTD	N/A	N/A
OMASS THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMASS 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

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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

£37.2M

26.71%

NET WORTH

£40.4M

21.23%

TOTAL LIABILITIES

£4M

33.43%

NET ASSETS

£41.2M

21.08%

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

10

PAST DIRECTORS

6

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IDLIR LIKO	Owned: 0.12 %	Shares: 86,636	Price per share: £0.00	Total Value: £86.64
MIGUEL SILVA	Owned: 0.12 %	Shares: 82,359	Price per share: £0.00	Total Value: £82.36
SYNCONA PORTFOLIO LTD	Owned: 29.08 %	Shares: 20,299,496	Price per share: £0.00	Total Value: £20,299.50
OXFORD SCIENCES ENTERPRISES PLC	Owned: 16.10 %	Shares: 11,238,965	Price per share: £0.00	Total Value: £11,238.97
OXFORD SCIENCE ENTERPRISES PLC	Owned: 7.54 %	Shares: 5,263,157	Price per share: £0.00	Total Value: £5,263.16
GV 2021 L.P.	Owned: 7.54 %	Shares: 5,263,157	Price per share: £0.00	Total Value: £5,263.16
SANOFI FOREIGN PARTICIPATIONS B.V.	Owned: 7.54 %	Shares: 5,263,157	Price per share: £0.00	Total Value: £5,263.16
NORTHPOND VENTURES III LP	Owned: 7.54 %	Shares: 5,263,157	Price per share: £0.00	Total Value: £5,263.16
SYNCONA PORTFOLIO LTD	Owned: 7.54 %	Shares: 5,263,157	Price per share: £0.00	Total Value: £5,263.16
BRITISH PATIENT CAPITAL LIMITED	Owned: 5.03 %	Shares: 3,508,772	Price per share: £0.00	Total Value: £3,508.77
OXFORD SCIENCE ENTERPRISES PLC	Owned: 2.15 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
ROS DEEGAN	Owned: 1.50 %	Shares: 1,049,866	Price per share: £0.00	Total Value: £1,049.87
ALI JAZAYERI	Owned: 1.21 %	Shares: 843,753	Price per share: £0.00	Total Value: £843.75
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.83 %	Shares: 578,877	Price per share: £0.00	Total Value: £578.88
JONATHAN HOPPER	Owned: 0.72 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
PROFESSOR DAME CAROL ROBINSON	Owned: 0.72 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.55 %	Shares: 384,615	Price per share: £0.00	Total Value: £384.62
HSIN LOKE	Owned: 0.29 %	Shares: 205,894	Price per share: £0.00	Total Value: £205.89
STEVEN CHARLTON	Owned: 0.29 %	Shares: 205,894	Price per share: £0.00	Total Value: £205.89
CAROL ROBINSON	Owned: 0.29 %	Shares: 199,305	Price per share: £0.00	Total Value: £199.31
JONATHAN HOPPER	Owned: 0.27 %	Shares: 185,716	Price per share: £0.00	Total Value: £185.72
KATHARINA DUERR	Owned: 0.12 %	Shares: 82,359	Price per share: £0.00	Total Value: £82.36
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.25 %	Shares: 175,438	Price per share: £0.00	Total Value: £175.44
HSIN-YUNG YEN	Owned: 0.20 %	Shares: 138,617	Price per share: £0.00	Total Value: £138.62
IDLIR LIKO	Owned: 0.13 %	Shares: 88,085	Price per share: £0.00	Total Value: £88.09
BENJAMIN TEHAN	Owned: 0.12 %	Shares: 82,358	Price per share: £0.00	Total Value: £82.36
GILES BROWN	Owned: 0.11 %	Shares: 79,292	Price per share: £0.00	Total Value: £79.29
ADAM SANDERSON	Owned: 0.12 %	Shares: 82,359	Price per share: £0.00	Total Value: £82.36
AMIR FEIZI	Owned: 0.12 %	Shares: 82,359	Price per share: £0.00	Total Value: £82.36
ANDAMAN HOLDING UG	Owned: 0.11 %	Shares: 78,740	Price per share: £0.00	Total Value: £78.74
NATHALIE FRANCHIMONT	Owned: 0.11 %	Shares: 78,740	Price per share: £0.00	Total Value: £78.74
KAROLINA GHERBI	Owned: 0.09 %	Shares: 61,768	Price per share: £0.00	Total Value: £61.77
IDLIR LIKO	Owned: 0.07 %	Shares: 51,981	Price per share: £0.00	Total Value: £51.98
GILES BROWN	Owned: 0.07 %	Shares: 51,941	Price per share: £0.00	Total Value: £51.94
HSIN-YUNG YEN	Owned: 0.07 %	Shares: 50,355	Price per share: £0.00	Total Value: £50.36
CHUDARVILI RAMESHWARABN	Owned: 0.06 %	Shares: 41,179	Price per share: £0.00	Total Value: £41.18
CHRISTINE OSWALD	Owned: 0.06 %	Shares: 41,179	Price per share: £0.00	Total Value: £41.18
MARIA MUSGAARD	Owned: 0.06 %	Shares: 41,179	Price per share: £0.00	Total Value: £41.18
LAIA MALET SANZ	Owned: 0.06 %	Shares: 41,179	Price per share: £0.00	Total Value: £41.18
LEWIS PENNICOTT	Owned: 0.06 %	Shares: 41,179	Price per share: £0.00	Total Value: £41.18
HSIN-YUNG YEN	Owned: 0.05 %	Shares: 37,730	Price per share: £0.00	Total Value: £37.73
WILLIAM GRAHAM RICHARDS	Owned: 0.05 %	Shares: 34,654	Price per share: £0.00	Total Value: £34.65
LUIGI DE COLIBUS	Owned: 0.05 %	Shares: 32,944	Price per share: £0.00	Total Value: £32.94
KLEITOS SOKRATOUS	Owned: 0.04 %	Shares: 30,284	Price per share: £0.00	Total Value: £30.28
REDA ASSAL	Owned: 0.04 %	Shares: 30,284	Price per share: £0.00	Total Value: £30.28
DAVID BRISTER	Owned: 0.04 %	Shares: 28,590	Price per share: £0.00	Total Value: £28.59
LAURENCE TOWNER	Owned: 0.04 %	Shares: 24,708	Price per share: £0.00	Total Value: £24.71
SRINATH KRISHNAMURTHY	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
VIVIANE MIGNONE	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
MARK SOAVE	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
SHAHID REHAN	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
FERNANDO ALMEIDA	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
ELVIRA DIAMANTOPOULOU	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
RACHAEL SKYNER	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
KATHY SENGMANY	Owned: 0.04 %	Shares: 24,707	Price per share: £0.00	Total Value: £24.71
ANTONIO BIASUTTO	Owned: 0.03 %	Shares: 17,840	Price per share: £0.00	Total Value: £17.84
KUNDAN SHARMA	Owned: 0.03 %	Shares: 18,370	Price per share: £0.00	Total Value: £18.37
ANDREW BAINBRIDGE	Owned: 0.02 %	Shares: 16,472	Price per share: £0.00	Total Value: £16.47
TATIANA SILVA	Owned: 0.02 %	Shares: 16,472	Price per share: £0.00	Total Value: £16.47
AGNI GAVRIILIDOU	Owned: 0.02 %	Shares: 16,472	Price per share: £0.00	Total Value: £16.47
PETER CAIN	Owned: 0.02 %	Shares: 15,358	Price per share: £0.00	Total Value: £15.36
NORBERTO URQUIJO	Owned: 0.02 %	Shares: 15,334	Price per share: £0.00	Total Value: £15.33
PARTH KAPOOR	Owned: 0.02 %	Shares: 14,727	Price per share: £0.00	Total Value: £14.73
ABENA AMPONSAH	Owned: 0.02 %	Shares: 12,512	Price per share: £0.00	Total Value: £12.51
EMMA NORGATE	Owned: 0.02 %	Shares: 12,354	Price per share: £0.00	Total Value: £12.35
BRYONY HARRAWAY	Owned: 0.02 %	Shares: 12,121	Price per share: £0.00	Total Value: £12.12
LOICK LANCIEN	Owned: 0.02 %	Shares: 12,012	Price per share: £0.00	Total Value: £12.01
MAXWELL HODGES	Owned: 0.02 %	Shares: 11,040	Price per share: £0.00	Total Value: £11.04
PETER CAIN	Owned: 0.01 %	Shares: 10,038	Price per share: £0.00	Total Value: £10.04
REZVAN MOALLEMIAN	Owned: 0.01 %	Shares: 9,501	Price per share: £0.00	Total Value: £9.50
NORBERTO URQUIJO	Owned: 0.01 %	Shares: 9,373	Price per share: £0.00	Total Value: £9.37
KIRAN BOUNTRA	Owned: 0.01 %	Shares: 8,395	Price per share: £0.00	Total Value: £8.40
HAYLEY DAVIES	Owned: 0.01 %	Shares: 8,236	Price per share: £0.00	Total Value: £8.24
KATHRYN NORTH	Owned: 0.01 %	Shares: 7,467	Price per share: £0.00	Total Value: £7.47
KIRAN BOUNTRA	Owned: 0.01 %	Shares: 7,353	Price per share: £0.00	Total Value: £7.35
REZVAN MOALLEMIAN	Owned: 0.01 %	Shares: 6,971	Price per share: £0.00	Total Value: £6.97
HANNAH MBIWAN	Owned: 0.01 %	Shares: 6,966	Price per share: £0.00	Total Value: £6.97
ANTONIO BIASUTTO	Owned: 0.01 %	Shares: 6,867	Price per share: £0.00	Total Value: £6.87
KATHRYN NORTH	Owned: 0.01 %	Shares: 6,578	Price per share: £0.00	Total Value: £6.58
KUNDAN SHARMA	Owned: 0.01 %	Shares: 6,337	Price per share: £0.00	Total Value: £6.34
PARTH KAPOOR	Owned: 0.01 %	Shares: 6,248	Price per share: £0.00	Total Value: £6.25
LAUREN ROSS	Owned: 0.01 %	Shares: 5,492	Price per share: £0.00	Total Value: £5.49
BRYONY HARRAWAY	Owned: 0.01 %	Shares: 4,810	Price per share: £0.00	Total Value: £4.81
ELIZABETH KIRKWOOD	Owned: 0.01 %	Shares: 4,715	Price per share: £0.00	Total Value: £4.72
MAXWELL HODGES	Owned: 0.01 %	Shares: 4,708	Price per share: £0.00	Total Value: £4.71
EMMA NORGATE	Owned: 0.01 %	Shares: 4,118	Price per share: £0.00	Total Value: £4.12
ABENA AMPONSAH	Owned: 0.01 %	Shares: 3,960	Price per share: £0.00	Total Value: £3.96
HANNAH MBIWAN	Owned: 0.01 %	Shares: 3,533	Price per share: £0.00	Total Value: £3.53
ELIZABETH KIRKWOOD	Owned: 0.00 %	Shares: 1,873	Price per share: £0.00	Total Value: £1.87

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Eliot Hodgkin 24/05/2017 - Present (7 years and 7 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Magdalena Anna Jonikas 29/06/2018 - Present (6 years and 5 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rosamond Margaret Chevallier Deegan 30/05/2019 - Present (5 years and 6 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Deane Montagu Daoust 30/05/2019 - Present (5 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nathalie Marie Berthe Michelle Franchimont 23/07/2020 - Present (4 years and 5 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SYNCONCA PORTFOLIO LTD	N/A	N/A
OMASS THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
SWANBIO THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Board Member James Arthur Geraghty (930902660) Appointed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Board Member Scott Biller (929510653) Appointed
Date: 27/04/2022	Event: New Board Member Laia Crespo-Martin (929510588) Appointed
Date: 26/04/2022	Event: New Board Member Diana Bernstein (929505846) Appointed
Date: 26/04/2022	Event: Carol Robinson (920667314) has left the board
Date: 19/04/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Lachlan Tom MacKinnon (920661140) has left the board
Date: 26/10/2020	Event: New Board Member Christopher Philip Ashton (913375135) Appointed
Date: 04/08/2020	Event: New Board Member Nathalie Marie Berthe Michelle Franchimont (927263315) Appointed
Date: 19/05/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Jonathan Deane Montagu Daoust (926052481) Appointed
Date: 20/06/2019	Event: New Board Member Rosamond Margaret Chavallier Deegan (925961896) Appointed
Date: 20/06/2019	Event: Jonathan Hopper (920661135) has left the board
Date: 03/05/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: Change in Reg. Office
Date: 20/07/2018	Event: David John Brister (913458451) has left the board
Date: 20/07/2018	Event: William Graham Richards (905115949) has left the board
Date: 19/07/2018	Event: New Board Member Magdalena Anna Jonikas (924849087) Appointed
Date: 19/07/2018	Event: New Board Member Edward Eliot Hodgkin (912467760) Appointed
Date: 05/06/2018	Event: Roger James Humm (902991499) has left the board
Date: 05/06/2018	Event: Roger James Humm (920552676) has left the board
Date: 27/04/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member David John Brister (913458451) Appointed
Date: 10/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 12/04/2016	Event: New Board Member William Graham Richards (905115949) Appointed
Date: 05/04/2016	Event: New Board Member Carol Robinson (920667314) Appointed
Date: 04/04/2016	Event: New Board Member Jonathan Hopper (920661135) Appointed
Date: 04/04/2016	Event: New Board Member Lachlan MacKinnon (920661140) Appointed
Date: 04/03/2016	Event: Roger James Humm (920552675) has left the board
Date: 04/03/2016	Event: New Board Member Roger James Humm (902991499) Appointed

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OMASS THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.2M

£40.4M

£4M

£41.2M

People Overview

10

6

89

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

£37.2M

£40.4M

£4M

£41.2M

Accounts

People Overview

10

6

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™