GYROSCOPE THERAPEUTICS LIMITED
Overview
| Company Name | GYROSCOPE THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10131257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GYROSCOPE THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is GYROSCOPE THERAPEUTICS LIMITED located?
| Registered Office Address | Rolling Stock Yard 188 York Way N7 9AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYROSCOPE THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GYROSCOPE THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for GYROSCOPE THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Timothy William Robinson as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Mr Sandeep Gupta as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jason Mark Brooks as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Johan Mikael Olof Kahlstroem on Jan 09, 2025 | 2 pages | CH01 | ||
Appointment of Mr Johan Mikael Olof Kahlstroem as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marie-Andree Renee Gamache as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Gyroscope Therapeutics Holdings Plc as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chinmay Umesh Bhatt as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Termination of appointment of Janet Jill Hopkins as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Jason Mark Brooks on Aug 30, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ | 1 pages | AD03 | ||
Register inspection address has been changed to 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ | 1 pages | AD02 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Janet Jill Hopkins on Feb 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Marie-Andree Renee Gamache as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Chinmay Umesh Bhatt as a director on May 31, 2022 | 1 pages | TM01 | ||
Who are the officers of GYROSCOPE THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Richard Samuel | Secretary | 188 York Way N7 9AS London Rolling Stock Yard England | 343958480001 | |||||||||||
| BHATT, Chinmay Umesh | Director | 188 York Way N7 9AS London Rolling Stock Yard England | Switzerland | Dutch | 316015890001 | |||||||||
| GUPTA, Sandeep | Director | 188 York Way N7 9AS London Rolling Stock Yard England | Switzerland | Indian | 335745100001 | |||||||||
| KAHLSTROEM, Johan Mikael Olof | Director | 188 York Way N7 9AS London Rolling Stock Yard England | England | Swedish | 328979790001 | |||||||||
| CULLEN, Richard Samuel | Secretary | 188 York Way N7 9AS London Rolling Stock Yard England | 293328010001 | |||||||||||
| JOHNSTON, Elaine | Secretary | 188 York Way N7 9AS London Rolling Stock Yard England | 288500830001 | |||||||||||
| ROBINSON, Timothy William | Secretary | 188 York Way N7 9AS London Rolling Stock Yard England | 298376420001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BEKKALI, Soraya, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire United Kingdom | England | French | 238031560001 | |||||||||
| BHATT, Chinmay Umesh | Director | 188 York Way N7 9AS London Rolling Stock Yard England | Switzerland | Dutch | 316015890001 | |||||||||
| BOHEN, Sean | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | United States | American | 274060800001 | |||||||||
| BROOKS, Jason Mark | Director | 188 York Way N7 9AS London Rolling Stock Yard England | England | British,Australian | 258303740002 | |||||||||
| CLARK, Ian Thornton | Director | 188 York Way N7 9AS London Rolling Stock Yard England | United States | American,British | 260734940002 | |||||||||
| CLARK, Ian Thornton | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | United States | American,British | 260734940002 | |||||||||
| COOK, Jennifer Elizabeth | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | United States | American | 277174110001 | |||||||||
| FAROOQ, Khurem | Director | 188 York Way N7 9AS London Rolling Stock Yard England | England | British | 282263750002 | |||||||||
| FELLOWS, David | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | Uk | British | 208953300002 | |||||||||
| GALA, Renee | Director | 3170 Porter Drive 94304 Palo Alto Jazz Pharmaceuticals California United States | United States | American | 277093730002 | |||||||||
| GAMACHE, Marie-Andree Renee | Director | 188 York Way N7 9AS London Rolling Stock Yard England | United Kingdom | Canadian | 297683030001 | |||||||||
| GROENDAHL, Christian, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina (B260) United Kingdom | England | Danish | 181958860001 | |||||||||
| HOLLOWOOD, Dr Christopher, Dr | Director | Euston Road NW1 2BS London 215 United Kingdom | United Kingdom | British | 207267950001 | |||||||||
| HOPKINS, Janet Jill, Dr | Director | 188 York Way N7 9AS London Rolling Stock Yard England | United Kingdom | Canadian | 293330860001 | |||||||||
| JOUSTRA, Wouter Sebastiaan Johannes | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | Netherlands | Dutch | 281715270001 | |||||||||
| KATABI, Maha, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | Canada | Canadian | 281715280001 | |||||||||
| KAVANAGH, David | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | United Kingdom | British | 208444310001 | |||||||||
| MCANALLY, Gerard David, Dr | Director | 188 York Way N7 9AS London Rolling Stock Yard England | United Kingdom | British | 288501050001 | |||||||||
| PRENER, Anne | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Herts England | United States | Danish | 238052800001 | |||||||||
| PROSSER, Andrew | Director | 188 York Way N7 9AS London Rolling Stock Yard England | England | British | 277707260001 | |||||||||
| SCHMIDT, Dominic, Dr | Director | 8 Bloomsbury Street WC1B 3SR London 2nd Floor United Kingdom | United Kingdom | British,German | 242328980001 | |||||||||
| THOMAS, Iain Paul, Dr | Director | Hauser Forum 3 Charles Babbage Road CB3 0GT Cambridge Gyroscope Therapeutics C/O Cambridge Enterprise Cambridgeshire England | England | British | 113883170002 | |||||||||
| WALSH, Andy Peter | Director | Bath Place Rivington Street EC2A 3DR London 2 England | England | British | 266575550001 |
Who are the persons with significant control of GYROSCOPE THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gyroscope Therapeutics Holdings Limited | Apr 15, 2021 | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Syncona Limited | Mar 24, 2017 | St Julian's Avenue GY1 3RD St. Peter Port Arnold House Guernsey | Yes | ||||||||||
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Natures of Control
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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