Gyroscope Therapeutics Limited

Company Name	Gyroscope Therapeutics Limited
Company Status	Active
Company Number	10131257
Category	Private Limited Company
Incorporation Date	18 April 2016(8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Jason Mark Brooks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	17 February 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mrs Marie-Andree Renee Gamache
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	29 June 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Secretary Name	Mr Timothy William Robinson
Status	Current
Appointed	20 July 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Chinmay Umesh Bhatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	14 November 2023(7 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Head Gdd Strategy, Program & Portfolio Ops
Country of Residence	Switzerland
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Dr Dr Christopher Hollowood
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BS

Director Name	Dr Christian Groendahl
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meditrina (B260) Babraham Research Campus Cambridge CB22 3AT

Director Name	Mr David Kavanagh
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Mr Andy Peter Walsh
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2017)
Role	Technology Manager
Country of Residence	England
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Director Name	Dr Iain Paul Thomas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gyroscope Therapeutics C/O Cambridge Enterprise Ha 3 Charles Babbage Road Cambridge Cambridgeshire CB3 0GT

Director Name	Anne Prener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 July 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Dr Soraya Bekkali
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2017(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX

Director Name	Dr Dominic Schmidt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British,German
Status	Resigned
Appointed	14 February 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Khurem Farooq
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Ian Thornton Clark
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American,British
Status	Resigned
Appointed	26 March 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Sean Bohen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2020(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2021)
Role	Pharmaceutical Executive
Country of Residence	United States
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Renee Gala
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2020(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jazz Pharmaceuticals 3170 Porter Drive Palo Alto California 94304

Director Name	Ms Jennifer Elizabeth Cook
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2020(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Mr David Fellows
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Mr Wouter Sebastiaan Johannes Joustra
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 2021(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Dr Maha Katabi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 2021(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX

Director Name	Dr Gerard David McAnally
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2022)
Role	Chartered Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Andrew Prosser
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Secretary Name	Ms Elaine Johnston
Status	Resigned
Appointed	04 October 2021(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2022)
Role	Company Director
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Chinmay Umesh Bhatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 2022(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Dr Janet Jill Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2023)
Role	Svp & Global Head Ophthalmology Development Unit
Country of Residence	United Kingdom
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Secretary Name	Richard Samuel Cullen
Status	Resigned
Appointed	17 February 2022(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	Rolling Stock Yard 188 York Way London N7 9AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 3 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

5 January 2021	Delivered on: 15 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
5 October 2016	Delivered on: 19 October 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

16 November 2023	Appointment of Mr Chinmay Umesh Bhatt as a director on 14 November 2023 (2 pages)
14 November 2023	Full accounts made up to 31 December 2022 (35 pages)
17 October 2023	Termination of appointment of Janet Jill Hopkins as a director on 13 October 2023 (1 page)
1 September 2023	Director's details changed for Mr Jason Mark Brooks on 30 August 2023 (2 pages)
4 August 2023	Register inspection address has been changed to 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ (1 page)
4 August 2023	Register(s) moved to registered inspection location 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ (1 page)
2 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 February 2023	Director's details changed for Dr Janet Jill Hopkins on 7 February 2023 (2 pages)
26 July 2022	Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022 (2 pages)
25 July 2022	Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022 (1 page)
5 July 2022	Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022 (2 pages)
23 June 2022	Full accounts made up to 31 December 2021 (26 pages)
15 June 2022	Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022 (1 page)
4 May 2022	Confirmation statement made on 19 April 2022 with updates (16 pages)
10 March 2022	Second filing for the termination of Dr Christopher John Hollowood as a director (5 pages)
8 March 2022	Appointment of Mr Chinmay Umesh Bhatt as a director on 17 February 2022 (2 pages)
8 March 2022	Appointment of Richard Samuel Cullen as a secretary on 17 February 2022 (2 pages)
8 March 2022	Appointment of Mr Jason Mark Brooks as a director on 17 February 2022 (2 pages)
8 March 2022	Termination of appointment of Elaine Johnston as a secretary on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Gerard David Mcanally as a director on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Andrew Prosser as a director on 17 February 2022 (1 page)
8 March 2022	Appointment of Dr Janet Jill Hopkins as a director on 17 February 2022 (2 pages)
25 November 2021	Consolidation of shares on 21 October 2021 (4 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Particulars of variation of rights attached to shares (3 pages)
24 November 2021	Change of share class name or designation (2 pages)
12 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2021	Memorandum and Articles of Association (28 pages)
12 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2021	Termination of appointment of Dr Christopher Hollowood as a director on 18 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/03/22 (2 pages)
19 October 2021	Termination of appointment of Wouter Sebastiaan Johannes Joustra as a director on 8 October 2021 (1 page)
19 October 2021	Appointment of Dr Gerard David Mcanally as a director on 4 October 2021 (2 pages)
19 October 2021	Termination of appointment of Maha Katabi as a director on 10 October 2021 (1 page)
19 October 2021	Termination of appointment of Ian Thornton Clark as a director on 15 October 2021 (1 page)
19 October 2021	Appointment of Mr Andrew Prosser as a director on 4 October 2021 (2 pages)
19 October 2021	Termination of appointment of Olswang Cosec Limited as a secretary on 4 October 2021 (1 page)
19 October 2021	Termination of appointment of David Fellows as a director on 1 October 2021 (1 page)
19 October 2021	Termination of appointment of Jennifer Elizabeth Cook as a director on 30 September 2021 (1 page)
19 October 2021	Appointment of Ms Elaine Johnston as a secretary on 4 October 2021 (2 pages)
19 October 2021	Termination of appointment of Sean Bohen as a director on 1 October 2021 (1 page)
19 October 2021	Termination of appointment of Renee Gala as a director on 10 October 2021 (1 page)
19 October 2021	Termination of appointment of Khurem Farooq as a director on 4 October 2021 (1 page)
11 October 2021	Director's details changed for Mr Khurem Farooq on 4 September 2021 (2 pages)
6 October 2021	Change of details for Gyroscope Therapeutics Holdings Limited as a person with significant control on 28 April 2021 (2 pages)
30 September 2021	Second filing of Confirmation Statement dated 19 April 2021 (39 pages)
22 September 2021	Statement of capital following an allotment of shares on 30 August 2019 GBP 600.32652 (18 pages)
14 September 2021	Statement of capital following an allotment of shares on 22 August 2019 GBP 409.24911 (16 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Statement of capital following an allotment of shares on 18 June 2019 GBP 400.30536 (16 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Statement of capital following an allotment of shares on 12 November 2018 GBP 198.66060 (16 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Statement of capital following an allotment of shares on 23 August 2019 GBP 417.94911 (16 pages)
14 September 2021	Change of share class name or designation (2 pages)
13 September 2021	Change of share class name or designation (2 pages)
13 September 2021	Change of share class name or designation (2 pages)
18 August 2021	Notification of Gyroscope Therapeutics Holdings Limited as a person with significant control on 15 April 2021 (2 pages)
18 August 2021	Cessation of Syncona Limited as a person with significant control on 15 April 2021 (1 page)
12 August 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
21 June 2021	Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX England to Rolling Stock Yard 188 York Way London N7 9AS on 21 June 2021 (1 page)
30 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 April 2021	Memorandum and Articles of Association (67 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2021. (4 pages)
15 April 2021	Statement of capital following an allotment of shares on 13 April 2021 GBP 1,491.81697 (13 pages)
6 April 2021	Appointment of Mr Wouter Joustra as a director on 29 March 2021 (2 pages)
6 April 2021	Termination of appointment of Dominic Schmidt as a director on 29 March 2021 (1 page)
6 April 2021	Appointment of Dr Maha Katabi as a director on 29 March 2021 (2 pages)
18 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 821.13601 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 (10 pages)
18 March 2021	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 821.13601 (11 pages)
9 March 2021	Change of share class name or designation (2 pages)
8 March 2021	Director's details changed for Ian Thornton Clark on 26 March 2019 (2 pages)
25 February 2021	Memorandum and Articles of Association (51 pages)
19 February 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 821.08601 (10 pages)
19 February 2021	Statement of capital following an allotment of shares on 16 October 2020 GBP 815.03428 (10 pages)
12 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2021	Memorandum and Articles of Association (51 pages)
12 February 2021	Particulars of variation of rights attached to shares (3 pages)
12 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 February 2021	Resignation of an auditor (2 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2021	Registration of charge 101312570002, created on 5 January 2021 (15 pages)
6 January 2021	Appointment of Mr David Fellows as a director on 1 December 2020 (2 pages)
6 January 2021	Memorandum and Articles of Association (51 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 December 2020	Appointment of Jennifer Elizabeth Cook as a director on 1 November 2020 (2 pages)
2 December 2020	Director's details changed for Reenee Gala on 2 December 2020 (2 pages)
30 November 2020	Appointment of Reenee Gala as a director on 1 November 2020 (2 pages)
7 October 2020	Statement of capital following an allotment of shares on 20 September 2020 GBP 747.48354 (10 pages)
6 October 2020	Statement of capital following an allotment of shares on 20 September 2020 GBP 811.76925 (10 pages)
10 September 2020	Appointment of Mr Sean Bohen as a director on 7 September 2020 (2 pages)
27 July 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 744.31747 (10 pages)
24 June 2020	Memorandum and Articles of Association (49 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2020	Group of companies' accounts made up to 31 January 2020 (28 pages)
1 May 2020	Confirmation statement made on 17 April 2020 with updates (21 pages)
19 March 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
9 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 739.66749 (10 pages)
28 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 612.25857 (10 pages)
25 February 2020	Statement of capital following an allotment of shares on 30 August 2019 GBP 600.32652 (10 pages)
13 February 2020	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the original SH08 document registered on 03/01/2020. (6 pages)
3 January 2020	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 13/02/2020. (3 pages)
31 October 2019	Full accounts made up to 31 January 2019 (20 pages)
11 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 September 2019	Termination of appointment of Ian Thornton Clark as a director on 30 August 2019 (1 page)
18 September 2019	Appointment of Ian Thornton Clark as a director on 26 March 2019 (2 pages)
18 September 2019	Termination of appointment of Iain Paul Thomas as a director on 30 August 2019 (1 page)
7 August 2019	Termination of appointment of Soraya Bekkali as a director on 31 July 2019 (1 page)
2 August 2019	Change of share class name or designation (2 pages)
31 July 2019	Appointment of Khurem Farooq as a director on 26 March 2019 (2 pages)
23 July 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 397.42303 (9 pages)
22 July 2019	Appointment of Ian Thornton Clark as a director on 26 March 2019 (2 pages)
1 July 2019	Satisfaction of charge 101312570001 in full (1 page)
21 May 2019	Confirmation statement made on 17 April 2019 with updates (18 pages)
1 April 2019	Termination of appointment of Anne Prener as a director on 1 April 2019 (1 page)
21 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
20 February 2019	Termination of appointment of David Kavanagh as a director on 4 February 2019 (1 page)
19 February 2019	Appointment of Dr Dominic Schmidt as a director on 14 February 2019 (2 pages)
14 February 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 200.93969 (9 pages)
14 February 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 200.04938 (9 pages)
14 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 343.02336 (9 pages)
14 February 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 199.30178 (9 pages)
24 January 2019	Current accounting period shortened from 30 September 2019 to 31 January 2019 (1 page)
8 January 2019	Change of details for Syncona Limited as a person with significant control on 1 September 2018 (2 pages)
7 January 2019	Statement of capital following an allotment of shares on 12 November 2018 GBP 198.6606 (9 pages)
2 January 2019	Full accounts made up to 30 September 2018 (20 pages)
9 October 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 151.4868 (9 pages)
9 October 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 155.9939 (9 pages)
9 October 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 152.6429 (9 pages)
23 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 150.5293 (9 pages)
23 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 150.1855 (9 pages)
22 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 150.3705 (9 pages)
16 May 2018	Change of share class name or designation (2 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (14 pages)
23 March 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 149.02517 (9 pages)
23 January 2018	Full accounts made up to 30 September 2017 (19 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
10 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 115.02517 (9 pages)
10 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 115.02517 (9 pages)
2 October 2017	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX on 2 October 2017 (1 page)
19 September 2017	Appointment of Anne Prener as a director on 12 July 2017 (2 pages)
19 September 2017	Appointment of Anne Prener as a director on 12 July 2017 (2 pages)
18 September 2017	Appointment of Soraya Bekkali as a director on 12 July 2017 (2 pages)
18 September 2017	Appointment of Soraya Bekkali as a director on 12 July 2017 (2 pages)
24 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 85.02517 (9 pages)
24 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 85.02517 (9 pages)
28 July 2017	Termination of appointment of Andrew Peter Walsh as a director on 11 July 2017 (2 pages)
28 July 2017	Termination of appointment of Andrew Peter Walsh as a director on 11 July 2017 (2 pages)
28 July 2017	Appointment of Dr Iain Paul Thomas as a director on 12 July 2017 (3 pages)
28 July 2017	Appointment of Dr Iain Paul Thomas as a director on 12 July 2017 (3 pages)
2 June 2017	Confirmation statement made on 17 April 2017 with updates (13 pages)
2 June 2017	Confirmation statement made on 17 April 2017 with updates (13 pages)
15 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
15 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
9 December 2016	Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2016 (1 page)
19 October 2016	Registration of charge 101312570001, created on 5 October 2016 (6 pages)
19 October 2016	Registration of charge 101312570001, created on 5 October 2016 (6 pages)
3 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
3 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
31 May 2016	Current accounting period extended from 30 September 2016 to 30 September 2017 (1 page)
31 May 2016	Current accounting period extended from 30 September 2016 to 30 September 2017 (1 page)
26 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 74.083 (12 pages)
26 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 74.083 (12 pages)
24 May 2016	Appointment of Mr David Kavanagh as a director on 12 May 2016 (2 pages)
24 May 2016	Appointment of Mr David Kavanagh as a director on 12 May 2016 (2 pages)
23 May 2016	Current accounting period shortened from 30 April 2017 to 30 September 2016 (1 page)
23 May 2016	Appointment of Mr Andrew Peter Walsh as a director on 12 May 2016 (2 pages)
23 May 2016	Appointment of Mr Andrew Peter Walsh as a director on 12 May 2016 (2 pages)
23 May 2016	Current accounting period shortened from 30 April 2017 to 30 September 2016 (1 page)
5 May 2016	Termination of appointment of Christian Groendahl as a director on 18 April 2016 (1 page)
5 May 2016	Termination of appointment of Christian Groendahl as a director on 18 April 2016 (1 page)
18 April 2016	Incorporation Statement of capital on 2016-04-18 GBP 1 (41 pages)
18 April 2016	Incorporation Statement of capital on 2016-04-18 GBP 1 (41 pages)

Gyroscope Therapeutics Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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