Ltd Facts The UK company register, as filed

Register entry · No. 11333643

REFEYN LTD

Active Private Limited Company Incorporated 27 Apr 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,924,027.

    Accounts to 30 Jun 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PENNINGTONS MANCHES LLP, 9400 GARSINGTON ROAD, OXFORD, ENGLAND, OX4 2HN

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REFEYN LTD current
    2. ARAGO BIOSCIENCES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2020 (14 months) not published £-1,351,192 £2,633,388 £1,924,027 0
30 Apr 2019 not published £-1,194,594 £1,845,460 £2,088,822 8

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Philipp Kukura Professor Of Chemistry Director 25 Jun 2018 — March 1978 German,British · United Kingdom
Andrea Liapis Jackson Principal Director 9 Nov 2020 — December 1978 American · United States
Jean Paul Mangeolle Company Director Director 8 Aug 2022 — June 1961 American · United States
Heather Elaine Roxborough Investment Partner Director 2 Mar 2023 — March 1973 British · United Kingdom
John Gerard Mackay Chief Executive Officer Director 1 Jan 2024 — May 1962 British · Scotland
Susan Mary Altschuller Chief Financial Officer Director 1 Oct 2025 — May 1981 American · United States
Roshni Thakkar Secretary 14 Aug 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Oxford Science Enterprises Holdings Limited company · 13564426 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is REFEYN LTD still trading?

The register shows REFEYN LTD as active.

What does REFEYN LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was REFEYN LTD set up?

It was incorporated on 27 April 2018.

When are REFEYN LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REFEYN LTD's next confirmation statement due?

By 10 May 2027.

Who runs REFEYN LTD?

REFEYN LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC617074 ALLOWAY ENGINEERING LTD Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.
  2. 11743813 D&T CONSULTANT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.
  3. 11744987 GM PROJECT SERVICES LTD. Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.
  4. 11744727 GRILLED CHEESE COACHING COMPANY LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11743754 H D SHAH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House