Gyroscope Therapeutics Holdings Plc

Company Name	Gyroscope Therapeutics Holdings Plc
Company Status	Active
Company Number	13086765
Category	Public Limited Company
Incorporation Date	17 December 2020(3 years, 4 months ago)
Previous Name	Gyroscope Therapeutics Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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(1 year, 2 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(1 year, 6 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(1 year, 7 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(2 years, 11 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	Mr Andrew Prosser
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX

Director Name	Dr Sean Patrick Bohen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Chief Executive Officer, Olema Oncology
Country of Residence	United States
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	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Board Director
Country of Residence	United States
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Ms Jennifer Elizabeth Cook
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Advisor In Healthcare/Biotech/Pharma
Country of Residence	United States
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Khurem Farooq
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Ceo Gyroscope Therapeutics
Country of Residence	England
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr David Fellows
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Retired
Country of Residence	United States
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Ms RenÉE GalÁ
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Dr Christopher John Hollowood
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Wouter Sebastiaan Johannes Joustra
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	General Partner
Country of Residence	Netherlands
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Dr Maha Katabi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 2021(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2022)
Role	General Partner Of Sofinnova Investments
Country of Residence	Canada
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Secretary Name	Ms Elaine Johnston
Status	Resigned
Appointed	21 April 2021(4 months after company formation)
Appointment Duration	10 months (resigned 17 February 2022)
Role	Company Director
Correspondence Address	Rolling Stock Yard 188 York Way London N7 9AS

Director Name	Mr Anthony Peter Adamis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2021(11 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 February 2022)
Role	Consultant
Country of Residence	United States
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(1 year, 2 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(1 year, 2 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(1 year, 2 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

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 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
16 November 2023	Appointment of Mr Chinmay Umesh Bhatt as a director on 14 November 2023 (2 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 31 August 2023 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (18 pages)
8 February 2023	Director's details changed for Dr Janet Jill Hopkins on 7 February 2023 (2 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with updates (26 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 (28 pages)
15 June 2022	Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022 (1 page)
8 March 2022	Termination of appointment of Ian Thornton Clark as a director on 17 February 2022 (1 page)
8 March 2022	Appointment of Richard Samuel Cullen as a secretary on 17 February 2022 (2 pages)
8 March 2022	Termination of appointment of Christopher John Hollowood as a director on 17 February 2022 (1 page)
8 March 2022	Appointment of Mr Chinmay Umesh Bhatt as a director on 17 February 2022 (2 pages)
8 March 2022	Termination of appointment of Maha Katabi as a director on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Wouter Sebastiaan Johannes Joustra 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)
8 March 2022	Termination of appointment of Renée Galá as a director on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Sean Patrick Bohen as a director on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Khurem Farooq as a director on 17 February 2022 (1 page)
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 David Fellows as a director on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Anthony Peter Adamis as a director on 17 February 2022 (1 page)
8 March 2022	Termination of appointment of Jennifer Elizabeth Cook as a director on 17 February 2022 (1 page)
4 March 2022	Notification of Novartis Ag as a person with significant control on 17 February 2022 (2 pages)
4 March 2022	Cessation of Syncona Limited as a person with significant control on 17 February 2022 (1 page)
4 March 2022	Termination of appointment of Elaine Johnston as a secretary on 17 February 2022 (1 page)
21 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 February 2022	Memorandum and Articles of Association (65 pages)
8 February 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 815,894.7 (21 pages)
30 December 2021	Confirmation statement made on 16 December 2021 with updates (14 pages)
15 December 2021	Change of share class name or designation (2 pages)
14 December 2021	Particulars of variation of rights attached to shares (4 pages)
1 December 2021	Director's details changed for Ms Renée Galá on 1 August 2021 (2 pages)
26 November 2021	Director's details changed for Mr David Fellows on 1 September 2021 (2 pages)
24 November 2021	Statement of capital following an allotment of shares on 23 November 2021 GBP 815,878.685 (21 pages)
24 November 2021	Appointment of Mr Anthony Peter Adamis as a director on 23 November 2021 (2 pages)
17 November 2021	Statement of capital following an allotment of shares on 4 November 2021 GBP 815,487.150 (24 pages)
17 November 2021	Memorandum and Articles of Association (72 pages)
17 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2021	Change of share class name or designation (2 pages)
9 November 2021	Change of share class name or designation (2 pages)
12 October 2021	Change of share class name or designation (2 pages)
11 October 2021	Director's details changed for Mr Khurem Farooq on 4 September 2021 (2 pages)
8 October 2021	Director's details changed for Mr Khurem Farooq on 14 April 2021 (2 pages)
8 October 2021	Director's details changed for Mr David Fellows on 14 April 2021 (2 pages)
28 September 2021	Change of share class name or designation (2 pages)
28 September 2021	Change of share class name or designation (2 pages)
28 September 2021	Change of share class name or designation (2 pages)
28 September 2021	Change of share class name or designation (2 pages)
28 September 2021	Change of share class name or designation (2 pages)
28 September 2021	Change of share class name or designation (2 pages)
27 September 2021	Statement of capital following an allotment of shares on 23 June 2021 GBP 745,921.935 (19 pages)
21 June 2021	Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX United Kingdom to Rolling Stock Yard 188 York Way London N7 9AS on 21 June 2021 (1 page)
18 May 2021	Particulars of variation of rights attached to shares (3 pages)
18 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate and/or subdivide ordinary shares, consolidate and/or subdivide deferred shares 01/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 May 2021	Memorandum and Articles of Association (68 pages)
7 May 2021	Change of share class name or designation (2 pages)
7 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2021	Auditor's report (1 page)
28 April 2021	Auditor's statement (1 page)
28 April 2021	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
28 April 2021	Re-registration of Memorandum and Articles (68 pages)
28 April 2021	Re-registration from a private company to a public company (5 pages)
28 April 2021	Balance Sheet (5 pages)
28 April 2021	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2021	Resolutions RES13 ‐ Amount of reduction credited to a reserve of the company 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2021	Statement by Directors (10 pages)
26 April 2021	Statement of capital on 26 April 2021 GBP 745,908.485 (13 pages)
26 April 2021	Second filing of a statement of capital following an allotment of shares on 15 April 2021 GBP 261,067,969.75 (17 pages)
26 April 2021	Solvency Statement dated 21/04/21 (9 pages)
22 April 2021	Appointment of Ms. Elaine Johnston as a secretary on 21 April 2021 (2 pages)
22 April 2021	Consolidation of shares on 31 March 2021 (6 pages)
22 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2021	Appointment of Ms Jennifer Cook as a director on 14 April 2021 (2 pages)
20 April 2021	Notification of Khurem Farooq as a person with significant control on 14 April 2021 (2 pages)
20 April 2021	Cessation of Andrew Prosser as a person with significant control on 14 April 2021 (1 page)
20 April 2021	Cessation of Khurem Farooq as a person with significant control on 15 April 2021 (1 page)
20 April 2021	Appointment of Dr Maha Katabi as a director on 14 April 2021 (2 pages)
20 April 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 261,067,969.75 ANNOTATION Clarification a second filed SH01 was registered on 26/04/21 (17 pages)
20 April 2021	Appointment of Doctor Sean Patrick Bohen as a director on 14 April 2021 (2 pages)
20 April 2021	Notification of Syncona Limited as a person with significant control on 15 April 2021 (2 pages)
20 April 2021	Appointment of Mr Khurem Farooq as a director on 14 April 2021 (2 pages)
19 April 2021	Termination of appointment of Andrew Prosser as a director on 14 April 2021 (1 page)
19 April 2021	Appointment of Dr Christopher John Hollowood as a director on 14 April 2021 (2 pages)
19 April 2021	Appointment of Mr David Fellows as a director on 14 April 2021 (2 pages)
19 April 2021	Appointment of Ms Renée Galá as a director on 14 April 2021 (2 pages)
19 April 2021	Appointment of Mr Wouter Sebastiaan Johannes Joustra as a director on 14 April 2021 (2 pages)
19 April 2021	Appointment of Mr Ian Clark as a director on 14 April 2021 (2 pages)
8 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 1.75 (3 pages)
17 December 2020	Incorporation Statement of capital on 2020-12-17 GBP 1 (38 pages)

Gyroscope Therapeutics Holdings Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London