THEOLYTICS LTD

11001290
THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4DQ

People & Contacts

Contact Details
Registered Address THE SHERARD BUILDING,
EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD

OX4 4DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SAKAE ASANUMA

Birthdate: Apr 1965

Nationality: JAPANESE

Address: 2420 SAND HILL ROAD SUITE 203 CA 94024

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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DR MARGARET DUFFY

Birthdate: Sep 1986

Nationality: IRISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 19 Dec 2017

Appointment Type: D

Other Appointments: None

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DR PETER MICHAEL FINAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MIKE GEORGE GREY

Birthdate: Nov 1952

Nationality: AMERICAN

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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DR CARSTEN ALEXANDER JOHANNES REINHARDT

Birthdate: Jan 1967

Nationality: GERMAN

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 14 Aug 2020

Appointment Type: D

Other Appointments: None

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MR JOHAN KORDEL

Birthdate: Mar 1962

Nationality: SWEDISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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MS NOGA YERULSHAMI

Birthdate: Dec 1964

Nationality: ISRAELI

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR ANDREW JAMES MCLEAN

Birthdate: Apr 1985

Nationality: BRITISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 19 Dec 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DR KENNETH LESLIE POWELL

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 01 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR HENNING STEINHAGEN

Birthdate: Oct 1969

Nationality: GERMAN

Address: 137A GEORGE STREET EH24JY

Date Appointed: 22 Dec 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OAKLEY

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 27 Dec 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE CASEBOURNE STOCK

Birthdate: Nov 1992

Nationality: BRITISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 06 Oct 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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THERESE MARIA LIECHTENSTEIN

Birthdate: Jan 1987

Nationality: LIECHTENSTEIN CITIZEN

Address: MERCK VENTURES BV GUSTAV MAHLERPLEIN 102

Date Appointed: 01 Jul 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DR THOMAS TAN

Birthdate: Apr 1980

Nationality: DANISH

Address: THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORDSHIRE OX44DQ

Date Appointed: 04 Apr 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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