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Name	Circadian Therapeutics Limited
Address	Oxford Centre For Innovatio New Road Oxford OX1 1BY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 November 2016
Company Register Address	46 Woodstock Road Oxford OX2 6HT
Company No.	10283353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Oxford Science Enterprises Plc Status: Active Notified: 12/09/2016 Companies House Number: 09093331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Foster, Russell Status: Ceased Notified: 18/07/2016 Ceased: 12/09/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dixon-Clegg, Nicholas George Oxford, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 11/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Foster, Russell Oxford, Oxfordshire, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 08/1959 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Julia Frances Wyton, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British

Leighton, Glenn Robert Putney, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Snape, Michael Frederick Oxford, England Status: Active Notified: 05/02/2019 Date of Birth: 04/1963 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Leighton, Glenn Robert, Dr Oxford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 05/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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Circadian Therapeutics Limited

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Persons with Significant Control (2)

Officers (6)