GYROSCOPE THERAPEUTICS HOLDINGS LIMITED
Overview
| Company Name | GYROSCOPE THERAPEUTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13086765 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GYROSCOPE THERAPEUTICS HOLDINGS LIMITED located?
| Registered Office Address | Rolling Stock Yard 188 York Way N7 9AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GYROSCOPE THERAPEUTICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GYROSCOPE THERAPEUTICS HOLDINGS PLC | Apr 28, 2021 | Apr 28, 2021 |
| GYROSCOPE THERAPEUTICS HOLDINGS LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for GYROSCOPE THERAPEUTICS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for GYROSCOPE THERAPEUTICS HOLDINGS 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 | ||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Sandeep Gupta as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 18 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Chinmay Umesh Bhatt as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
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 31, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Director's details changed for Dr Janet Jill Hopkins on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 26 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of GYROSCOPE THERAPEUTICS HOLDINGS 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 United Kingdom | 343958430001 | |||||||
| BHATT, Chinmay Umesh | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | Switzerland | Dutch | 316015890001 | |||||
| GUPTA, Sandeep | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | Switzerland | Indian | 335745100001 | |||||
| KAHLSTROEM, Johan Mikael Olof | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | England | Swedish | 328979900001 | |||||
| CULLEN, Richard Samuel | Secretary | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | 293327930001 | |||||||
| JOHNSTON, Elaine, Ms. | Secretary | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | 282367990001 | |||||||
| ROBINSON, Timothy William | Secretary | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | 298378780001 | |||||||
| ADAMIS, Anthony Peter | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United States | American | 289859050001 | |||||
| BHATT, Chinmay Umesh | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | Switzerland | Dutch | 316015890001 | |||||
| BOHEN, Sean Patrick, Doctor | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United States | American | 282261920001 | |||||
| BROOKS, Jason Mark | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | England | British,Australian | 258303740002 | |||||
| CLARK, Ian Thornton | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United States | American,British | 260734940002 | |||||
| COOK, Jennifer Elizabeth | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United States | American | 277174110001 | |||||
| FAROOQ, Khurem | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | England | British | 282263750002 | |||||
| FELLOWS, David Andrew | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United States | American | 282220430002 | |||||
| GALÁ, Renée | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United States | American | 282221090002 | |||||
| GAMACHE, Marie-Andree Renee | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United Kingdom | Canadian | 297683030001 | |||||
| HOLLOWOOD, Christopher John, Dr | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | England | British | 238892510001 | |||||
| HOPKINS, Janet Jill, Dr | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | United Kingdom | Canadian | 293330860001 | |||||
| JOUSTRA, Wouter Sebastiaan Johannes | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | Netherlands | Dutch | 281715270001 | |||||
| KATABI, Maha, Dr | Director | 188 York Way N7 9AS London Rolling Stock Yard United Kingdom | Canada | Canadian | 281715280001 | |||||
| PROSSER, Andrew | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst United Kingdom | England | British | 277707260001 |
Who are the persons with significant control of GYROSCOPE THERAPEUTICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novartis Ag | Feb 17, 2022 | 4056 Basel Lichtstrasse 35 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Syncona Limited | Apr 15, 2021 | St Julian's Avenue GY1 3RD St Peter Port Arnold House Guernsey | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Khurem Farooq | Apr 14, 2021 | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst United Kingdom | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Andrew Prosser | Dec 17, 2020 | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst United Kingdom | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of 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