GYROSCOPE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
GYROSCOPE HOLDINGS (UK) LIMITED
COMPANY NUMBER
13098541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2020
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9AS
Telephone: 02071133691
TPS: No
Rolling Stock Yard 188 York Way
London
N7 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYROSCOPE THERAPEUTICS LIMITED | Non-Trading | View Report |
| GYROSCOPE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marie-Andree Renee Gamache (929768303) Appointed |
| 01/10/2024 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GYROSCOPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYROSCOPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYROSCOPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONA LTD | N/A | N/A |
| SYNCONA HOLDINGS LTD | N/A | N/A |
| SYNCONA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SYNCONA INVESTMENTS LP INCORPORATED | N/A | N/A |
| SYNCONA DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| SYNCONA PORTFOLIO LIMITED | N/A | N/A |
| GYROSCOPE THERAPEUTICS LIMITED | Non-Trading | View Report |
| GYROSCOPE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ORBIT BIOMEDICAL LIMITED | Company is dissolved | View Report |
| PURESPRING THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| SYNCONA IP HOLDCO (4) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marie-Andree Renee Gamache (929768303) Appointed |
| 01/10/2024 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Chinmay Umesh Bhatt (931601589) Appointed |
| 20/11/2023 | New Board Member Chinmay Umesh Bhatt (931602401) Appointed |
| 19/10/2023 | Janet Jill Hopkins (929333086) has left the board |
| 26/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837890) Appointed |
| 27/07/2022 | Richard Samuel Cullen (929332802) has left the board |
| 07/07/2022 | New Board Member Marie-Andree Renee Gamache (929768303) Appointed |
| 17/06/2022 | Chinmay Umesh Bhatt (929333078) has left the board |
| 17/03/2022 | New Board Member Chinmay Umesh Bhatt (929333078) Appointed |
| 17/03/2022 | New Board Member Jason Mark Brooks (929333072) Appointed |
| 17/03/2022 | New Board Member Janet Jill Hopkins (929333086) Appointed |
| 10/03/2022 | Andrew Prosser (927770726) has left the board |
| 10/03/2022 | New Company Secretary Richard Samuel Cullen (929332802) Appointed |
| 10/03/2022 | New Board Member Janet Jill Hopkins (929333121) Appointed |
| 10/03/2022 | New Board Member Jason Mark Brooks (929333112) Appointed |
| 10/03/2022 | New Board Member Chinmay Umesh Bhatt (929333106) Appointed |
| 15/02/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
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