GYROSCOPE THERAPEUTICS HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
GYROSCOPE THERAPEUTICS HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GYROSCOPE THERAPEUTICS HOLDINGS PLC was incorporated 3 years ago on 17/12/2020 and has the registered number: 13086765. The accounts status is FULL and accounts are next due on 30/06/2024.
GYROSCOPE THERAPEUTICS HOLDINGS PLC was incorporated 3 years ago on 17/12/2020 and has the registered number: 13086765. The accounts status is FULL and accounts are next due on 30/06/2024.
GYROSCOPE THERAPEUTICS HOLDINGS PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ROLLING STOCK YARD
LONDON
N7 9AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON MARK BROOKS | Jul 1972 | British,Australian | Director | 2022-02-17 | CURRENT |
| MR CHINMAY UMESH BHATT | Oct 1973 | Dutch | Director | 2023-11-14 | CURRENT |
| MRS MARIE-ANDREE RENEE GAMACHE | Aug 1975 | Canadian | Director | 2022-06-29 | CURRENT |
| MR TIMOTHY WILLIAM ROBINSON | Secretary | 2022-07-20 | CURRENT | ||
| DR JANET JILL HOPKINS | Sep 1964 | Canadian | Director | 2022-02-17 UNTIL 2023-10-13 | RESIGNED |
| MR ANDREW PROSSER | Apr 1971 | British | Director | 2020-12-17 UNTIL 2021-04-14 | RESIGNED |
| RICHARD SAMUEL CULLEN | Secretary | 2022-02-17 UNTIL 2022-07-20 | RESIGNED | ||
| MS. ELAINE JOHNSTON | Secretary | 2021-04-21 UNTIL 2022-02-17 | RESIGNED | ||
| MR KHUREM FAROOQ | Feb 1967 | British | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| DR MAHA KATABI | Jul 1973 | Canadian | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| MR WOUTER SEBASTIAAN JOHANNES JOUSTRA | Jul 1988 | Dutch | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| MR ANTHONY PETER ADAMIS | Dec 1958 | American | Director | 2021-11-23 UNTIL 2022-02-17 | RESIGNED |
| MR CHRISTOPHER JOHN HOLLOWOOD | Dec 1974 | British | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| MS RENéE GALÁ | Mar 1972 | American | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| MR DAVID FELLOWS | Aug 1956 | American | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| IAN THORNTON CLARK | Aug 1960 | American,British | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| JENNIFER ELIZABETH COOK | Nov 1965 | American | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| DOCTOR SEAN PATRICK BOHEN | May 1966 | American | Director | 2021-04-14 UNTIL 2022-02-17 | RESIGNED |
| MR CHINMAY UMESH BHATT | Oct 1973 | Dutch | Director | 2022-02-17 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novartis Ag | 2022-02-17 | Basel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syncona Limited | 2021-04-15 - 2022-02-17 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Khurem Farooq | 2021-04-14 - 2021-04-15 | 2/1967 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Prosser | 2020-12-17 - 2021-04-14 | 4/1971 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |