ODYSSEY THERAPEUTICS UK LIMITED

Key Data

Status

Active

Company No.

11609778

Incorporation date

08/10/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (11 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

15/04/2024

Director's details changed for Miriam Cha on 2024-03-12

View PDF (2 pages)

27/03/2024

Change of share class name or designation

View PDF (2 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2024

Appointment of Miriam Cha as a director on 2024-03-12

View PDF (2 pages)

20/03/2024

Termination of appointment of Charles Baum as a director on 2024-03-12

View PDF (1 pages)

20/03/2024

Termination of appointment of Jill Anne Carroll as a director on 2024-03-12

View PDF (1 pages)

20/03/2024

Termination of appointment of Valerie Odegard as a director on 2024-03-12

View PDF (1 pages)

01/02/2024

Registered office address changed from Runway East Shoreditch 52 Tabernacle Street London EC2A 4NJ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 2024-02-01

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

31/01/2023

Registered office address changed from Clifton House 46 Clifton Terrace Finsbury Park Greater London N4 3JP United Kingdom to Runway East Shoreditch 52 Tabernacle Street London EC2A 4NJ on 2023-02-01

View PDF (1 pages)

11/11/2022

Certificate of change of name

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-75.86 % *

* during past year

Cash in Bank

£534,737.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
11
3.00M
-
0.00
2.22M
-

2022
12
3.42M
-
3.00M
534.74K
-

2022
12
3.42M
-
3.00M
534.74K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

3.42M £14.15 % *

Total Assets(GBP)

Turnover(GBP)

3.00M £- *

Cash in Bank(GBP)

534.74K £-75.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

02/08/1973

Turnover:

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SHMS CONTRACTING (SOUTHERN) LTDShms House, 20 Little Park Farm Road, Fareham, Hampshire PO15 5TD

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Other specialised construction activities n.e.c. motorcycles

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Reg. date:

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Turnover:

No. of employees:

Description

About ODYSSEY THERAPEUTICS UK LIMITED

ODYSSEY THERAPEUTICS UK LIMITED is an(a) Active company incorporated on 08/10/2018 with the registered office located at 3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ODYSSEY THERAPEUTICS UK LIMITED?

ODYSSEY THERAPEUTICS UK LIMITED is currently Active. It was registered on 08/10/2018 .

Where is ODYSSEY THERAPEUTICS UK LIMITED located?

ODYSSEY THERAPEUTICS UK LIMITED is registered at 3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ.

What does ODYSSEY THERAPEUTICS UK LIMITED do?

ODYSSEY THERAPEUTICS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ODYSSEY THERAPEUTICS UK LIMITED have?

ODYSSEY THERAPEUTICS UK LIMITED had 12 employees in 2022.

What is the latest filing for ODYSSEY THERAPEUTICS UK LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.