CompanyTrack
K

KODIFORM THERAPEUTICS LIMITED

Active London

Research and experimental development on biotechnology

4 employees
Research and experimental development on biotechnology
K

KODIFORM THERAPEUTICS LIMITED

Research and experimental development on biotechnology

Founded 5 Jan 2024 Active London, England 4 employees
Research and experimental development on biotechnology
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £4.18M
Total assets £0.00
Total Liabilities £88.42K
Charges None No charges registered

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Contact & Details

Registered Address

Scale Space Building C Scale Space Building C 58 Wood Lane London W12 7RZ England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£3.96M

Net Assets

£4.18M

Total Liabilities

£88.42k

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,500,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2024500,000£5£0
28 Mar 20245,000,000£5.00m£1

Officers

Officers

6 active
Status
Angela Jane RobertsDirectorBritishUnited Kingdom475 Jan 2024Active
Benedict StephensSecretaryUnknownUnknown19 Mar 2024Active
Justian Craig FoxDirectorBritishEngland503 Apr 2024Active
Malcolm Peter WeirDirectorBritishEngland6716 Apr 2024Active
Sally Marianne DewhurstDirectorBritishUnited Kingdom353 Apr 2024Active
Terence RabbittsDirectorBritishUnited Kingdom795 Jan 2024Active

Shareholders

Shareholders (6)

Oxford Science Enterprises Plc
66.7%
5,000,0009 Jan 2025
Terence Rabbitts
20.0%
1,500,0009 Jan 2025
The Chancellor, Masters And Scholars Of The University Of Oxford
0.8%
62,5009 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oxford Science Enterprises Plc

United Kingdom

Active
Notified 3 Apr 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Terence Rabbitts

British

Active
Notified 5 Jan 2024
Residence United Kingdom
DOB June 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KODIFORM THERAPEUTICS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(6 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with updatesView(4 pages)
10 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Jul 2024OfficersAppointment of Dr Malcolm Peter Weir as director on 2024-04-16View(2 pages)
28 May 2024ResolutionResolutionsView(1 page)
9 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with updates

10 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jul 2024 Officers

Appointment of Dr Malcolm Peter Weir as director on 2024-04-16

28 May 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-01-04 with updates

1 years ago on 9 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Dec 2024

Appointment of Dr Malcolm Peter Weir as director on 2024-04-16

1 years ago on 25 Jul 2024

Resolutions

1 years ago on 28 May 2024