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Gyroscope Therapeutics Limited LONDON

Founded in 2016, Gyroscope Therapeutics, classified under reg no. 10131257 is an active company. Currently registered at Rolling Stock Yard N7 9AS, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely Chinmay B., Marie-Andree G. and Jason B.. In addition one secretary - Timothy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gyroscope Therapeutics Limited Address / Contact

Office Address Rolling Stock Yard
Office Address2 188 York Way
Town London
Post code N7 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10131257
Date of Incorporation Mon, 18th Apr 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Chinmay B.

Position: Director

Appointed: 14 November 2023

Timothy R.

Position: Secretary

Appointed: 20 July 2022

Marie-Andree G.

Position: Director

Appointed: 29 June 2022

Jason B.

Position: Director

Appointed: 17 February 2022

Chinmay B.

Position: Director

Appointed: 17 February 2022

Resigned: 31 May 2022

Richard C.

Position: Secretary

Appointed: 17 February 2022

Resigned: 20 July 2022

Janet H.

Position: Director

Appointed: 17 February 2022

Resigned: 13 October 2023

Andrew P.

Position: Director

Appointed: 04 October 2021

Resigned: 17 February 2022

Gerard M.

Position: Director

Appointed: 04 October 2021

Resigned: 17 February 2022

Elaine J.

Position: Secretary

Appointed: 04 October 2021

Resigned: 17 February 2022

Wouter J.

Position: Director

Appointed: 29 March 2021

Resigned: 08 October 2021

Maha K.

Position: Director

Appointed: 29 March 2021

Resigned: 10 October 2021

David F.

Position: Director

Appointed: 01 December 2020

Resigned: 01 October 2021

Jennifer C.

Position: Director

Appointed: 01 November 2020

Resigned: 30 September 2021

Renee G.

Position: Director

Appointed: 01 November 2020

Resigned: 10 October 2021

Sean B.

Position: Director

Appointed: 07 September 2020

Resigned: 01 October 2021

Ian C.

Position: Director

Appointed: 26 March 2019

Resigned: 30 August 2019

Khurem F.

Position: Director

Appointed: 26 March 2019

Resigned: 04 October 2021

Dominic S.

Position: Director

Appointed: 14 February 2019

Resigned: 29 March 2021

Iain T.

Position: Director

Appointed: 12 July 2017

Resigned: 30 August 2019

Anne P.

Position: Director

Appointed: 12 July 2017

Resigned: 01 April 2019

Soraya B.

Position: Director

Appointed: 12 July 2017

Resigned: 31 July 2019

David K.

Position: Director

Appointed: 12 May 2016

Resigned: 04 February 2019

Andy W.

Position: Director

Appointed: 12 May 2016

Resigned: 11 July 2017

Christian G.

Position: Director

Appointed: 18 April 2016

Resigned: 18 April 2016

Dr H.

Position: Director

Appointed: 18 April 2016

Resigned: 29 September 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Resigned: 04 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Gyroscope Therapeutics Holdings Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Syncona Limited that entered St. Peter Port, Guernsey as the official address. This PSC has a legal form of "a non-cellular company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gyroscope Therapeutics Holdings Plc

Rolling Stock Yard 188 York Way, London, N7 9AS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13086765
Notified on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Syncona Limited

Arnold House St Julian's Avenue, Les Banques, St. Peter Port, GY1 3RD, Guernsey

Legal authority Guernsey
Legal form Non-Cellular Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 55514
Notified on 24 March 2017
Ceased on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, November 2023 		Free Download (35 pages)

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