Gyroscope Therapeutics Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Cullen, Richard Samuel · Secretary appointed 2026-01-01
• Gupta, Sandeep · Director appointed 2025-05-12
• Kahlstroem, Johan Mikael Olof · Director appointed 2024-11-01
• Robinson, Timothy William · Secretary appointed 2022-07-20 resigned 2026-01-01
• Brooks, Jason Mark · Director appointed 2022-02-17 resigned 2025-04-08
• Gamache, Marie-Andree Renee · Director appointed 2022-06-29 resigned 2024-10-31
• Hopkins, Janet Jill, Dr · Director appointed 2022-02-17 resigned 2023-10-13
• Cullen, Richard Samuel · Secretary appointed 2022-02-17 resigned 2022-07-20
• Bhatt, Chinmay Umesh · Director appointed 2022-02-17 resigned 2022-05-31
• Adamis, Anthony Peter · Director appointed 2021-11-23 resigned 2022-02-17
• Johnston, Elaine, Ms. · Secretary appointed 2021-04-21 resigned 2022-02-17
• Fellows, David Andrew · Director appointed 2021-04-14 resigned 2022-02-17
• Clark, Ian Thornton · Director appointed 2021-04-14 resigned 2022-02-17
• Katabi, Maha, Dr · Director appointed 2021-04-14 resigned 2022-02-17
• Cook, Jennifer Elizabeth · Director appointed 2021-04-14 resigned 2022-02-17
• Bohen, Sean Patrick, Doctor · Director appointed 2021-04-14 resigned 2022-02-17
• Farooq, Khurem · Director appointed 2021-04-14 resigned 2022-02-17
• Galá, Renée · Director appointed 2021-04-14 resigned 2022-02-17
• Hollowood, Christopher John, Dr · Director appointed 2021-04-14 resigned 2022-02-17
• Joustra, Wouter Sebastiaan Johannes · Director appointed 2021-04-14 resigned 2022-02-17
• Prosser, Andrew Michael James · Director appointed 2020-12-17 resigned 2021-04-14

People with significant control (4)

• Syncona Limited Ceased 2022-02-17
  Corporate Entity Psc · notified 2021-04-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Khurem Farooq Ceased 2021-04-15
  Individual Psc · British · resident in United Kingdom · born 2/1967 · notified 2021-04-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Andrew Michael James Prosser Ceased 2021-04-14
  Individual Psc · British · resident in England · born 4/1971 · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Novartis Ag Active
  Corporate Entity Psc · notified 2022-02-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-28 Change registered office address company with date old address new address AD01 Address
• 2026-01-05 Appointment of secretary AP03 Officers
• 2026-01-05 Termination secretary company with name termination date TM02 Officers
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Dormant accounts (paper) AA Accounts
• 2025-05-13 Appointment of director AP01 Officers
• 2025-04-17 Termination director company with name termination date TM01 Officers
• 2025-01-14 Director details changed CH01 Officers
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-09-04 Full accounts (paper) AA Accounts
• 2024-06-20 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-06-14 Reregistration public to private company (paper) RR02 Change of name
• 2024-06-14 Certificate re registration public limited company to private (paper) CERT10 Change of name

Showing the 15 most recent filings. View full filing history at Companies House.