CIRCADIAN THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

10283353

Incorporation date

18/07/2016

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

09/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (6 pages)

14/02/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

15/01/2025

Appointment of Ms Wallace Lucy Elizabeth Wallace as a director on 2025-01-15

View PDF (2 pages)

07/11/2024

Termination of appointment of Glenn Robert Leighton as a director on 2024-11-05

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (6 pages)

14/08/2023

Director's details changed for Dr Glenn Robert Leighton on 2023-08-11

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (8 pages)

10/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/12/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (5 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (2 pages)

24/09/2022

Resolutions

View PDF (1 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (36 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

28/07/2022

Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT on 2022-07-28

View PDF (1 pages)

17/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (7 pages)

23/06/2022

Resolutions

View PDF (1 pages)

20/05/2022

Termination of appointment of Mark Raymond Sampson as a director on 2022-05-13

View PDF (1 pages)

20/05/2022

Director's details changed for Dr Michael Frederick Snape on 2020-11-10

View PDF (2 pages)

01/05/2022

Appointment of Mrs Julia Frances Jones as a director on 2022-04-26

View PDF (2 pages)

27/04/2022

Director's details changed for Glenn Leighton on 2022-04-27

View PDF (2 pages)

20/01/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (4 pages)

30/10/2021

Change of details for Oxford Science Innovation Plc as a person with significant control on 2021-09-30

View PDF (2 pages)

24/10/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

06/10/2021

Statement of capital on 2021-07-26

View PDF (6 pages)

24/08/2021

Resolutions

View PDF (1 pages)

14/08/2021

Appointment of Mr Nicholas George Dixon-Clegg as a director on 2021-08-05

View PDF (2 pages)

14/08/2021

Termination of appointment of Tinashe Chandauka as a director on 2021-08-05

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (8 pages)

08/07/2021

Memorandum and Articles of Association

View PDF (33 pages)

08/07/2021

Resolutions

View PDF (1 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (4 pages)

01/07/2021

Change of share class name or designation

View PDF (2 pages)

19/02/2021

Accounts for a small company made up to 2020-07-31

View PDF (24 pages)

12/01/2021

Change of details for Oxford Science Innovation Plc as a person with significant control on 2019-07-24

View PDF (2 pages)

29/08/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

29/07/2020

Accounts for a small company made up to 2019-07-31

View PDF (11 pages)

02/07/2020

Appointment of Dr Mark Raymond Sampson as a director on 2020-07-01

View PDF (2 pages)

28/04/2020

Appointment of Glenn Leighton as a director on 2020-04-20

View PDF (2 pages)

04/03/2020

Resolutions

View PDF (1 pages)

28/02/2020

Appointment of Tinashe Chandauka as a director on 2020-02-26

View PDF (2 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

27/02/2020

Termination of appointment of Zachary Brit Yerushalmi as a director on 2020-02-11

View PDF (1 pages)

04/09/2019

Accounts for a small company made up to 2018-07-31

View PDF (14 pages)

30/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (6 pages)

05/06/2019

Registered office address changed from Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 2019-06-05

View PDF (1 pages)

03/04/2019

Appointment of Dr Michael Frederick Snape as a director on 2019-02-05

View PDF (2 pages)

09/02/2019

Termination of appointment of Nigel Anthony Jones as a director on 2019-02-08

View PDF (1 pages)

18/12/2018

Change of share class name or designation

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (36 pages)

11/12/2018

Change of details for Oxford Science Innovation Plc as a person with significant control on 2018-12-07

View PDF (2 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (4 pages)

11/12/2018

Termination of appointment of Christopher Paul Blackwell as a director on 2018-12-07

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

14/06/2018

Resolutions

View PDF (13 pages)

13/06/2018

Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 2018-06-13

View PDF (1 pages)

23/04/2018

Director's details changed for Zachary Brit Yerushalmi on 2018-04-09

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

24/11/2017

Appointment of Mr Nigel Anthony Jones as a director on 2017-10-27

View PDF (2 pages)

03/10/2017

Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 2017-10-03

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

08/08/2017

Notification of Oxford Science Innovation Plc as a person with significant control on 2016-09-12

View PDF (2 pages)

08/08/2017

Cessation of Russell Foster as a person with significant control on 2016-09-12

View PDF (1 pages)

02/08/2017

Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 2017-08-02

View PDF (1 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (4 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (4 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (4 pages)

22/09/2016

Resolutions

View PDF (1 pages)

22/09/2016

Resolutions

View PDF (30 pages)

21/09/2016

Appointment of Zachary Brit Yerushalmi as a director on 2016-09-12

View PDF (3 pages)

21/09/2016

Appointment of Christopher Paul Blackwell as a director on 2016-09-12

View PDF (3 pages)

18/07/2016

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£28,675.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.13M
-
0.00
28.68K
-

2022
3
2.13M
-
0.00
28.68K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

2.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell Foster	Director	18/07/2016 - Present	-
Blackwell, Christopher Paul, Dr	Director	12/09/2016 - 07/12/2018	28
Sampson, Mark Raymond, Dr	Director	01/07/2020 - 13/05/2022	4
Snape, Michael Frederick, Dr	Director	05/02/2019 - Present	9
Dr Glenn Robert Leighton	Director	20/04/2020 - 05/11/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CIRCADIAN THERAPEUTICS LIMITED

CIRCADIAN THERAPEUTICS LIMITED is an(a) Active company incorporated on 18/07/2016 with the registered office located at C/O OXFORD SCIENCE ENTERPRISES, 46 Woodstock Road, Oxford OX2 6HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCADIAN THERAPEUTICS LIMITED?

CIRCADIAN THERAPEUTICS LIMITED is currently Active. It was registered on 18/07/2016 .

Where is CIRCADIAN THERAPEUTICS LIMITED located?

CIRCADIAN THERAPEUTICS LIMITED is registered at C/O OXFORD SCIENCE ENTERPRISES, 46 Woodstock Road, Oxford OX2 6HT.

What does CIRCADIAN THERAPEUTICS LIMITED do?

CIRCADIAN THERAPEUTICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CIRCADIAN THERAPEUTICS LIMITED have?

CIRCADIAN THERAPEUTICS LIMITED had 3 employees in 2022.

What is the latest filing for CIRCADIAN THERAPEUTICS LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-12-31.