Gyroscope Therapeutics Holdings Limited

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Company number: 13086765
Status: Active
Registered address: 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, England, W12 7fq
Incorporated: 17 December 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cullen, Richard Samuel
Secretary
Appointed: 2026-01-01
- Richard Samuel CULLEN — Officer, appointed 2026-01-01
Bhatt, Chinmay Umesh
Director
Nationality: Dutch · Residence: Switzerland · Appointed: 2023-11-14
- Chinmay Umesh BHATT — Officer, appointed 2023-11-14
- Chinmay Umesh BHATT — Officer, appointed 2023-11-14
- Chinmay Umesh BHATT — Officer, appointed 2023-11-14
Gupta, Sandeep
Director
Nationality: Indian · Residence: Switzerland · Appointed: 2025-05-12
- Sandeep GUPTA — Officer, appointed 2025-05-12
- Sandeep GUPTA — Officer, appointed 2025-05-12
Kahlstroem, Johan Mikael Olof
Director
Nationality: Swedish · Residence: England · Appointed: 2024-11-01
- Johan Mikael Olof KAHLSTROEM — Officer, appointed 2024-11-01
Cullen, Richard Samuel
Secretary
Appointed: 2022-02-17 · Resigned: 2022-07-20
- Richard Samuel CULLEN — Officer, appointed 2022-02-17, resigned 2022-07-20

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-05-28 · Type: AD01
appoint-person-secretary-company-with-name-date
Date: 2026-01-05 · Type: AP03
termination-secretary-company-with-name-termination-date
Date: 2026-01-05 · Type: TM02
confirmation-statement-with-no-updates
Date: 2025-12-16 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-10 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-05-13 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-04-17 · Type: TM01
change-person-director-company-with-change-date
Date: 2025-01-14 · Type: CH01

PSC / Beneficial Ownership

Novartis Ag
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-17
Syncona Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-04-15 · Ceased 2022-02-17
Mr Khurem Farooq
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-04-14 · Ceased 2021-04-15
Mr Andrew Michael James Prosser
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-17 · Ceased 2021-04-14

Previous Company Names

GYROSCOPE THERAPEUTICS HOLDINGS PLC
Effective from 2021-04-28 · Ceased 2024-06-14
GYROSCOPE THERAPEUTICS HOLDINGS LIMITED
Effective from 2020-12-17 · Ceased 2021-04-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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