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SPUR THERAPEUTICS LIMITED

SPUR THERAPEUTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPUR THERAPEUTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09500073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPUR THERAPEUTICS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is SPUR THERAPEUTICS LIMITED located?

    Registered Office Address
    Sycamore House
    Gunnels Wood Road
    SG1 2BP Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPUR THERAPEUTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELINE THERAPEUTICS LIMITEDDec 07, 2015Dec 07, 2015
    NEWINCCO 1354 LIMITEDMar 19, 2015Mar 19, 2015

    What are the latest accounts for SPUR THERAPEUTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPUR THERAPEUTICS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for SPUR THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Henning Stennicke as a director on Aug 17, 2026

    		2 pagesAP01

    Termination of appointment of Michael John Parini as a director on Jul 31, 2026

    		1 pagesTM01

    Director's details changed for Paul Schneider on Jul 03, 2026

    		2 pagesCH01

    Director's details changed for James Bircher on Jul 03, 2026

    		2 pagesCH01

    Director's details changed for Mr Michael John Parini on Jul 03, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2026 with updates

    		4 pagesCS01

    Cessation of Freeline Holdings (Uk) Limited as a person with significant control on Dec 04, 2025

    		1 pagesPSC07

    Notification of Spur Therapeutics Holdings Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 095000730009, created on Sep 25, 2025

    		7 pagesMR01

    Registration of charge 095000730008, created on Jun 03, 2025

    		7 pagesMR01

    Registration of charge 095000730007, created on Apr 16, 2025

    		7 pagesMR01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 095000730004 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed freeline therapeutics LIMITED\certificate issued on 27/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2024

    		RES15

    Satisfaction of charge 095000730002 in full

    		1 pagesMR04

    Satisfaction of charge 095000730006 in full

    		1 pagesMR04

    Satisfaction of charge 095000730005 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of SPUR THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHER, James
    Park Avenue South, 10th Floor
    New York
    401
    Ny
    United States
    		Director
    Park Avenue South, 10th Floor
    New York
    401
    Ny
    United States
    		United StatesAmerican298095050001
    SCHNEIDER, Paul
    Park Avenue South, 10th Floor
    New York
    401
    Ny
    United States
    		Director
    Park Avenue South, 10th Floor
    New York
    401
    Ny
    United States
    		United StatesAmerican296588980001
    STENNICKE, Henning
    Gunnels Wood Road
    SG1 2BP Stevenage
    Sycamore House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2BP Stevenage
    Sycamore House
    Hertfordshire
    England
    		DenmarkDanish351620890001
    OLSWANG COSEC LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04051235
    		83864780002
    ANDREWS, Martin
    Ramsbury House
    Charnham Lane,
    RG17 0EY Hungerford
    Pba
    Berkshire
    United Kingdom
    		Director
    Ramsbury House
    Charnham Lane,
    RG17 0EY Hungerford
    Pba
    Berkshire
    United Kingdom
    		United KingdomBritish254432890001
    CHODAKEWITZ, Jeffrey Allan
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United StatesAmerican267489830001
    DIAMOND JR, Stephen Patrick
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United StatesAmerican280627710001
    FAGAN, Richard, Dr
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United KingdomBritish254988620001
    GREGORY, Julia Paige
    Beechwood Way
    10510 Scarborough
    27
    New York
    United States
    		Director
    Beechwood Way
    10510 Scarborough
    27
    New York
    United States
    		United StatesAmerican248396480001
    GROENDAHL, Christian, Dr
    Euston Road
    NW1 2BE London
    215
    		Director
    Euston Road
    NW1 2BE London
    215
    		EnglandDanish181958860001
    HEGGIE, Theresa Marie
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Hertfordshire
    United Kingdom
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Hertfordshire
    United Kingdom
    		EnglandBritish,American104028950004
    HOLLOWOOD, Christopher, Dr
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		EnglandBritish173089560001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    NATHWANI, Amit Chunilal, Dr
    Kingfisher Lure
    Loudwater
    WD3 4ET Rickmansworth
    The Coppice
    Herts
    United Kingdom
    		Director
    Kingfisher Lure
    Loudwater
    WD3 4ET Rickmansworth
    The Coppice
    Herts
    United Kingdom
    		EnglandBritish123058630001
    PARINI, Michael John
    Park Avenue South, 10th Floor
    New York
    401
    Ny
    United States
    		Director
    Park Avenue South, 10th Floor
    New York
    401
    Ny
    United States
    		United StatesAmerican282696690002
    PRENER, Anne
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United StatesDanish238052800001
    SILVER, Brian Michael
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United StatesAmerican279529210001
    SPANDAU, Amy
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United StatesAmerican294655140001
    WARRINER, Benjamin Charles George
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		Director
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    Herts
    England
    		United KingdomBritish280627570001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPUR THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sycamore House
    Gunnels Wood Road
    SG1 2BP Stevenage
    Sycamore House
    Hertfordshire
    United Kingdom
    		Dec 04, 2025
    Sycamore House
    Gunnels Wood Road
    SG1 2BP Stevenage
    Sycamore House
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15295548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gunnels Wood Road
    SG1 2BP Stevenage
    Sycamore House
    Hertfordshire
    England
    		May 06, 2021
    Gunnels Wood Road
    SG1 2BP Stevenage
    Sycamore House
    Hertfordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12577387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    England
    		Jun 27, 2020
    Gunnels Wood Road
    SG1 2FX Stevenage
    Stevenage Bioscience Catalyst
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12546479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Syncona Limited
    St Julian's Avenue
    GY1 3RD St. Peter Port
    Arnold House
    Guernsey
    		Dec 20, 2016
    St Julian's Avenue
    GY1 3RD St. Peter Port
    Arnold House
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number55514
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ucl Business Plc
    97 Tottenham Court Road
    W1T 4TP London
    The Networking Building
    		Apr 06, 2016
    97 Tottenham Court Road
    W1T 4TP London
    The Networking Building
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number02776963
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Syncona Llp
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		Apr 06, 2016
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies England And Wales
    Registration NumberOc378551
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0