SITRYX THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
SITRYX THERAPEUTICS LIMITED

COMPANY NUMBER
10366466

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
08/09/2016 (8 years and 3 months old)

WEBSITE
sitryx.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

101 BELLHOUSE BUILDING, MAGDALEN CENTRE
OXFORD
OX4 4GA

Telephone: 02037095700
TPS: No

TRADING ADDRESSES

101 Bellhouse Building
Magdalen Centre
Oxford
OX4 4GA
OX4 4GA

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

£34.3M

152.06%

NET WORTH

£23.4M

478.34%

TOTAL LIABILITIES

£14.1M

19.22%

NET ASSETS

£23.4M

478.34%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

6

SHAREHOLDERS

37

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Iain Charles Kilty (932839363) Appointed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SITRYX 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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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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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

£34.3M

152.06%

NET WORTH

£23.4M

478.34%

TOTAL LIABILITIES

£14.1M

19.22%

NET ASSETS

£23.4M

478.34%

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

11

PAST DIRECTORS

6

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEFF RATHMELL	Owned: 0.13 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
JONATHAN POWELL	Owned: 0.13 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ALANNA CAMERON	Owned: 0.05 %	Shares: 17,392	Price per share: £0.00	Total Value: £1.74
RAJNEESH MALHOTRA	Owned: 0.04 %	Shares: 15,417	Price per share: £0.00	Total Value: £1.54
BARRY TEOBALD	Owned: 0.04 %	Shares: 14,865	Price per share: £0.00	Total Value: £1.49
SV LIFE SCIENCES FUND VI STRATEGIC PARTNERS LP	Owned: 0.04 %	Shares: 13,242	Price per share: £0.00	Total Value: £1.32
OSCAR BARBA	Owned: 0.02 %	Shares: 9,115	Price per share: £0.00	Total Value: £0.91
DAVID ELSEY	Owned: 0.02 %	Shares: 7,292	Price per share: £0.00	Total Value: £0.73
LISA ROONEY	Owned: 0.01 %	Shares: 4,688	Price per share: £0.00	Total Value: £0.47
ALESSANDRO CERONI	Owned: 0.01 %	Shares: 4,531	Price per share: £0.00	Total Value: £0.45
ANDREA STACEY	Owned: 0.01 %	Shares: 3,645	Price per share: £0.00	Total Value: £0.36
SARAH AKIROR	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
SOFINNOVA CAPITAL VIII FPCI	Owned: 18.69 %	Shares: 6,943,704	Price per share: £0.00	Total Value: £694.37
ELI LILLY & COMPANY	Owned: 18.50 %	Shares: 6,875,324	Price per share: £0.00	Total Value: £687.53
SV LIFE SCIENCES FUND VI LP	Owned: 14.42 %	Shares: 5,357,685	Price per share: £0.00	Total Value: £535.77
GLAXO GROUP LIMITED	Owned: 9.59 %	Shares: 3,564,002	Price per share: £0.00	Total Value: £356.40
LONGWOOD FUND IV LP	Owned: 9.34 %	Shares: 3,471,851	Price per share: £0.00	Total Value: £347.19
OXFORD SCIENCE ENTERPRISES	Owned: 8.85 %	Shares: 3,289,474	Price per share: £0.00	Total Value: £328.95
SV7 IMPACT MEDICINE FUND LP	Owned: 2.66 %	Shares: 986,842	Price per share: £0.00	Total Value: £98.68
SV BIOTECH CROSSOVER OPPORTUNITIES FUND LP	Owned: 2.66 %	Shares: 986,842	Price per share: £0.00	Total Value: £98.68
THE SITRYX THERAPEUTICS LTD EMPLOYEE BENEFIT TRUST	Owned: 2.53 %	Shares: 939,711	Price per share: £0.00	Total Value: £93.97
HOUMAN ASHRAFIAN	Owned: 2.15 %	Shares: 800,100	Price per share: £0.00	Total Value: £80.01
LUKE O'NEIL	Owned: 2.15 %	Shares: 800,000	Price per share: £0.00	Total Value: £80.00
PIERRE LEGAULT	Owned: 1.62 %	Shares: 601,046	Price per share: £0.00	Total Value: £60.10
GLAXO GROUP LIMITED	Owned: 1.08 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
SV LIFE SCIENCES FUND VI LP	Owned: 1.04 %	Shares: 386,758	Price per share: £0.00	Total Value: £38.68
IAIN KILTY	Owned: 0.81 %	Shares: 302,654	Price per share: £0.00	Total Value: £30.27
JONATHAN SENIOR	Owned: 0.54 %	Shares: 201,500	Price per share: £0.00	Total Value: £20.15
SV LIFE SCIENCES FUND VI STRATEGIC PARTNERS LP	Owned: 0.49 %	Shares: 183,433	Price per share: £0.00	Total Value: £18.34
PATRIK FOERCH	Owned: 0.45 %	Shares: 165,414	Price per share: £0.00	Total Value: £16.54
MATTHEW FYFE	Owned: 0.44 %	Shares: 164,651	Price per share: £0.00	Total Value: £16.47
TIM BOURNE	Owned: 0.33 %	Shares: 121,348	Price per share: £0.00	Total Value: £12.13
RAVI RAO	Owned: 0.31 %	Shares: 116,219	Price per share: £0.00	Total Value: £11.62
SHELLEY COOK	Owned: 0.27 %	Shares: 100,314	Price per share: £0.00	Total Value: £10.03
TIM SCHMIDT	Owned: 0.25 %	Shares: 94,183	Price per share: £0.00	Total Value: £9.42
TANYA BORSUK	Owned: 0.16 %	Shares: 60,450	Price per share: £0.00	Total Value: £6.05
MICHAEL ROSENBLUM	Owned: 0.13 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Elizabeth Bingham 01/02/2017 - Present (7 years and 11 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 26	View Report
Paul-Peter Tak 23/01/2018 - Present (6 years and 11 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Aldrich 23/01/2018 - Present (6 years and 11 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Maina Bhaman 15/03/2018 - Present (6 years and 9 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Neil Charles Weir 09/04/2018 - Present (6 years and 8 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Iain Charles Kilty (932839363) Appointed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Board Member Garrett Rhyasen (932295800) Appointed
Date: 14/05/2024	Event: Rabinder Kumar Prinjha (931006857) has left the board
Date: 16/10/2023	Event: New Board Member Sanne Dejongh (931463891) Appointed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Board Member Rabinder Kumar Prinjha (931006857) Appointed
Date: 14/06/2023	Event: Mellisa Anne Faris (929049111) has left the board
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 27/04/2022	Event: Houman Ashrafian (921378133) has left the board
Date: 27/04/2022	Event: New Board Member Nikola Trbovic (929509892) Appointed
Date: 20/01/2022	Event: Louise Kelly Modis (925836077) has left the board
Date: 15/12/2021	Event: New Board Member Mellisa Anne Faris (929049111) Appointed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Pierre Legault (928229003) Appointed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Board Member James Bradley Robling (926881055) Appointed
Date: 09/03/2020	Event: Olivia Rosemary Kate Cavlan (925043553) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Louise Kelly Modis (925836077) Appointed
Date: 22/02/2019	Event: Change in Reg. Office
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Emma Tinsley (924226495) has left the board
Date: 19/09/2018	Event: New Company Secretary Olivia Rosemary Kate Cavlan (925043553) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 28/05/2018	Event: New Board Member Andrew Neil Charles Weir (924670678) Appointed
Date: 23/03/2018	Event: Henrijette Elsebeth Richter (924299669) has left the board
Date: 23/03/2018	Event: New Board Member Maina Bhaman (924444168) Appointed
Date: 15/02/2018	Event: New Board Member Paul-Peter Tak (924313506) Appointed
Date: 13/02/2018	Event: Emma Tinsley (921378134) has left the board
Date: 13/02/2018	Event: New Board Member Richard Aldrich (924299686) Appointed
Date: 13/02/2018	Event: New Board Member Henrijette Elsebeth Richter (924299669) Appointed
Date: 13/02/2018	Event: Emma Tinsley (921378134) has left the board
Date: 13/02/2018	Event: New Board Member Richard Aldrich (924299686) Appointed
Date: 13/02/2018	Event: New Board Member Henrijette Elsebeth Richter (924299669) Appointed
Date: 23/01/2018	Event: New Company Secretary Emma Tinsley (924226495) Appointed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: New Board Member Catherine Elizabeth Bingham (904879246) Appointed

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SITRYX THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.3M

£23.4M

£14.1M

£23.4M

People Overview

11

6

37

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

£34.3M

£23.4M

£14.1M

£23.4M

Accounts

People Overview

11

6

37

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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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™