---
title: "THEOLYTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6265a819-9f59-53c9-94eb-cf5e20c2fdab
json: https://whiteintel.dev/api/public/dossier/6265a819-9f59-53c9-94eb-cf5e20c2fdab
identifier: oo:GB-COH-11001290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEOLYTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11001290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6265a819-9f59-53c9-94eb-cf5e20c2fdab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6265a819-9f59-53c9-94eb-cf5e20c2fdab  

## Ownership & control

### Owners / controllers

- **OXFORD SCIENCE ENTERPRISES PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/23368d2b-9696-5261-8a95-3dcac8b35a88
- **Ms Charlotte Casebourne Mills** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd175c62-b4f9-5d97-a669-e30f5849feff
- **OXFORD SCIENCE ENTERPRISES PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23368d2b-9696-5261-8a95-3dcac8b35a88
- **Ms Charlotte Casebourne Mills** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec9df588-785c-4201-bdb8-a2f97d0c27ba

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11001290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-06
- **Registered office:** 4610 Kingsgate Cascade Way, Arc Oxford, Oxford, Oxfordshire, OX4 2SU, England
- **SIC:** 72110

### Officers

- APELIAN, David, Dr — director · American · appointed 2024-11-04
- ASANUMA, Sakae — director · Japanese · appointed 2020-12-22
- DIXON-CLEGG, Nicholas George — director · British · appointed 2026-07-09
- DUFFY, Margaret, Dr — director · Irish · appointed 2017-12-19
- EDWARDES JONES, Lucy Charlotte — director · British · appointed 2024-12-24
- FINAN, Peter Michael, Dr — director · British · appointed 2023-11-30
- GREY, Mike George — director · American · appointed 2023-11-30
- JOHNSON, Emma — director · British · appointed 2026-06-04
- KORDEL, Johan — director · Swedish · appointed 2024-09-27
- CASEBOURNE STOCK, Charlotte — director · British · appointed 2017-10-06 · resigned 2024-07-12
- LIECHTENSTEIN, Therese Maria — director · Liechtenstein Citizen · appointed 2021-07-01 · resigned 2024-09-27
- MCLEAN, Andrew James, Dr — director · British · appointed 2017-12-19 · resigned 2020-08-14
- OAKLEY, Andrew John — director · Australian · appointed 2023-12-27 · resigned 2024-05-31
- POWELL, Kenneth Leslie, Dr — director · British · appointed 2019-01-01 · resigned 2023-11-30
- REINHARDT, Carsten Alexander Johannes, Dr — director · German · appointed 2020-08-14 · resigned 2024-12-02
- STEINHAGEN, Henning — director · German · appointed 2020-12-22 · resigned 2023-11-30
- TAN, Thomas, Dr — director · Danish · appointed 2024-04-04 · resigned 2024-09-27
- WALLACE, Wallace Lucy Elizabeth — director · British · appointed 2024-12-02 · resigned 2026-07-09
- YERUSHALMI, Noga — director · Israeli · appointed 2024-09-27 · resigned 2026-06-04

### Beneficial owners (Persons with Significant Control)

- [Oxford Science Enterprises Plc](https://whiteintel.dev/entity/23368d2b-9696-5261-8a95-3dcac8b35a88) — 25–50% shares · corporate PSC · England — ceased 2023-08-21
- Ms Charlotte Casebourne Mills — 75–100% shares · individual PSC · United Kingdom — ceased 2018-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11001290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11001290

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THEOLYTICS LTD** — https://whiteintel.dev/entity/6265a819-9f59-53c9-94eb-cf5e20c2fdab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEOLYTICS LTD**. Human view: https://whiteintel.dev/entity/6265a819-9f59-53c9-94eb-cf5e20c2fdab · Structured JSON: https://whiteintel.dev/api/public/dossier/6265a819-9f59-53c9-94eb-cf5e20c2fdab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._