Freeline Therapeutics Holdings Plc STEVENAGE


Freeline Therapeutics Holdings Plc is a public limited company located at Sycamore House, Gunnels Wood Road, Stevenage SG1 2BP. Incorporated on 2020-04-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael P., appointed on 15 August 2021. Director Christopher H., appointed on 26 June 2020.
As far as secretaries are concerned, we can mention: Pope M., appointed on 15 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was filed on 2023-04-02 and the due date for the next filing is 2024-04-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Freeline Therapeutics Holdings Plc Address / Contact

Office Address Sycamore House
Office Address2 Gunnels Wood Road
Town Stevenage
Post code SG1 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12546479
Date of Incorporation Fri, 3rd Apr 2020
Industry Activities of other holding companies n.e.c.
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Pope M.

Position: Secretary

Appointed: 15 July 2022

Michael P.

Position: Director

Appointed: 15 August 2021

Christopher H.

Position: Director

Appointed: 26 June 2020

Paul S.

Position: Director

Appointed: 30 March 2023

Resigned: 20 February 2024

JR. D.

Position: Secretary

Appointed: 17 December 2021

Resigned: 15 July 2022

Colin L.

Position: Director

Appointed: 10 March 2021

Resigned: 20 February 2024

Benjamin W.

Position: Secretary

Appointed: 06 July 2020

Resigned: 17 December 2021

Theresa H.

Position: Director

Appointed: 26 June 2020

Resigned: 15 August 2021

Jeffrey C.

Position: Director

Appointed: 26 June 2020

Resigned: 20 February 2024

Martin A.

Position: Director

Appointed: 26 June 2020

Resigned: 20 February 2024

Julia G.

Position: Director

Appointed: 26 June 2020

Resigned: 20 February 2024

Amit N.

Position: Director

Appointed: 26 June 2020

Resigned: 30 March 2023

Brian S.

Position: Director

Appointed: 03 April 2020

Resigned: 26 June 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Syncona Limited from Guernsey, Guernsey. The abovementioned PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Benjamin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Syncona Limited

Arnold House St Julian’S Avenue, St. Peter Port, Guernsey, GY1 3RD, Guernsey

Legal authority Guernsey Law
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 55514
Notified on 27 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Benjamin W.

Notified on 26 June 2020
Ceased on 27 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian S.

Notified on 3 April 2020
Ceased on 26 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Statement of Capital on 19th December 2023: 100657.49 GBP
filed on: 5th, March 2024
Free Download (6 pages)

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