Introduction
Watch Company
G
GYROSCOPE THERAPEUTICS HOLDINGS LIMITED
GYROSCOPE THERAPEUTICS HOLDINGS LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GYROSCOPE THERAPEUTICS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13086765
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
GYROSCOPE THERAPEUTICS HOLDINGS PLC
From: 28 April 2021To: 14 June 2024
GYROSCOPE THERAPEUTICS HOLDINGS LIMITED
From: 17 December 2020To: 28 April 2021
Address
Rolling Stock Yard 188 York Way London, N7 9AS,
Previous Addresses
Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX United Kingdom
From: 17 December 2020To: 21 June 2021
45 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Consolidation
Capital Update
Apr 21
Capital Statement Capital Company With D...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
8
Funding
32
Officers
4
Ownership
0
Accounts
Officers
22
4 Active
18 Resigned
Name
Role
Appointed
Status
CULLEN, Richard Samuel
Active188 York Way, LondonN7 9AS
Secretary
Appointed 01 Jan 2026
CULLEN, Richard Samuel
188 York Way, LondonN7 9AS
Secretary
01 Jan 2026
Active
BHATT, Chinmay Umesh
Active188 York Way, LondonN7 9AS
Born October 1973
Director
Appointed 14 Nov 2023
BHATT, Chinmay Umesh
188 York Way, LondonN7 9AS
Born October 1973
Director
14 Nov 2023
Active
GUPTA, Sandeep
Active188 York Way, LondonN7 9AS
Born June 1982
Director
Appointed 12 May 2025
GUPTA, Sandeep
188 York Way, LondonN7 9AS
Born June 1982
Director
12 May 2025
Active
KAHLSTROEM, Johan Mikael Olof
Active188 York Way, LondonN7 9AS
Born July 1980
Director
Appointed 01 Nov 2024
KAHLSTROEM, Johan Mikael Olof
188 York Way, LondonN7 9AS
Born July 1980
Director
01 Nov 2024
Active
CULLEN, Richard Samuel
Resigned188 York Way, LondonN7 9AS
Secretary
Appointed 17 Feb 2022
Resigned 20 Jul 2022
CULLEN, Richard Samuel
188 York Way, LondonN7 9AS
Secretary
17 Feb 2022
Resigned 20 Jul 2022
Resigned
JOHNSTON, Elaine, Ms.
Resigned188 York Way, LondonN7 9AS
Secretary
Appointed 21 Apr 2021
Resigned 17 Feb 2022
JOHNSTON, Elaine, Ms.
188 York Way, LondonN7 9AS
Secretary
21 Apr 2021
Resigned 17 Feb 2022
Resigned
ROBINSON, Timothy William
Resigned188 York Way, LondonN7 9AS
Secretary
Appointed 20 Jul 2022
Resigned 01 Jan 2026
ROBINSON, Timothy William
188 York Way, LondonN7 9AS
Secretary
20 Jul 2022
Resigned 01 Jan 2026
Resigned
ADAMIS, Anthony Peter
Resigned188 York Way, LondonN7 9AS
Born December 1958
Director
Appointed 23 Nov 2021
Resigned 17 Feb 2022
ADAMIS, Anthony Peter
188 York Way, LondonN7 9AS
Born December 1958
Director
23 Nov 2021
Resigned 17 Feb 2022
Resigned
BHATT, Chinmay Umesh
Resigned188 York Way, LondonN7 9AS
Born October 1973
Director
Appointed 17 Feb 2022
Resigned 31 May 2022
BHATT, Chinmay Umesh
188 York Way, LondonN7 9AS
Born October 1973
Director
17 Feb 2022
Resigned 31 May 2022
Resigned
BOHEN, Sean Patrick, Doctor
Resigned188 York Way, LondonN7 9AS
Born May 1966
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
BOHEN, Sean Patrick, Doctor
188 York Way, LondonN7 9AS
Born May 1966
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
BROOKS, Jason Mark
Resigned188 York Way, LondonN7 9AS
Born July 1972
Director
Appointed 17 Feb 2022
Resigned 08 Apr 2025
BROOKS, Jason Mark
188 York Way, LondonN7 9AS
Born July 1972
Director
17 Feb 2022
Resigned 08 Apr 2025
Resigned
CLARK, Ian Thornton
Resigned188 York Way, LondonN7 9AS
Born August 1960
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
CLARK, Ian Thornton
188 York Way, LondonN7 9AS
Born August 1960
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
COOK, Jennifer Elizabeth
Resigned188 York Way, LondonN7 9AS
Born November 1965
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
COOK, Jennifer Elizabeth
188 York Way, LondonN7 9AS
Born November 1965
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
FAROOQ, Khurem
Resigned188 York Way, LondonN7 9AS
Born February 1967
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
FAROOQ, Khurem
188 York Way, LondonN7 9AS
Born February 1967
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
FELLOWS, David Andrew
Resigned188 York Way, LondonN7 9AS
Born August 1956
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
FELLOWS, David Andrew
188 York Way, LondonN7 9AS
Born August 1956
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
GALÁ, Renée
Resigned188 York Way, LondonN7 9AS
Born March 1972
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
GALÁ, Renée
188 York Way, LondonN7 9AS
Born March 1972
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
GAMACHE, Marie-Andree Renee
Resigned188 York Way, LondonN7 9AS
Born August 1975
Director
Appointed 29 Jun 2022
Resigned 31 Oct 2024
GAMACHE, Marie-Andree Renee
188 York Way, LondonN7 9AS
Born August 1975
Director
29 Jun 2022
Resigned 31 Oct 2024
Resigned
HOLLOWOOD, Christopher John, Dr
Resigned188 York Way, LondonN7 9AS
Born December 1974
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
HOLLOWOOD, Christopher John, Dr
188 York Way, LondonN7 9AS
Born December 1974
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
HOPKINS, Janet Jill, Dr
Resigned188 York Way, LondonN7 9AS
Born September 1964
Director
Appointed 17 Feb 2022
Resigned 13 Oct 2023
HOPKINS, Janet Jill, Dr
188 York Way, LondonN7 9AS
Born September 1964
Director
17 Feb 2022
Resigned 13 Oct 2023
Resigned
JOUSTRA, Wouter Sebastiaan Johannes
Resigned188 York Way, LondonN7 9AS
Born July 1988
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
JOUSTRA, Wouter Sebastiaan Johannes
188 York Way, LondonN7 9AS
Born July 1988
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
KATABI, Maha, Dr
Resigned188 York Way, LondonN7 9AS
Born July 1973
Director
Appointed 14 Apr 2021
Resigned 17 Feb 2022
KATABI, Maha, Dr
188 York Way, LondonN7 9AS
Born July 1973
Director
14 Apr 2021
Resigned 17 Feb 2022
Resigned
PROSSER, Andrew Michael James
ResignedGunnels Wood Road, StevenageSG1 2FX
Born April 1971
Director
Appointed 17 Dec 2020
Resigned 14 Apr 2021
PROSSER, Andrew Michael James
Gunnels Wood Road, StevenageSG1 2FX
Born April 1971
Director
17 Dec 2020
Resigned 14 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Novartis Ag
ActiveBasel4056
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Novartis Ag
Basel4056
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Syncona Limited
CeasedSt Julian's Avenue, St Peter PortGY1 3RD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Apr 2021
Ceased 17 Feb 2022
Syncona Limited
St Julian's Avenue, St Peter PortGY1 3RD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Apr 2021
Ceased 17 Feb 2022
Ceased
Mr Khurem Farooq
CeasedGunnels Wood Road, StevenageSG1 2FX
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Ceased 15 Apr 2021
Mr Khurem Farooq
Gunnels Wood Road, StevenageSG1 2FX
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Ceased 15 Apr 2021
Ceased
Mr Andrew Michael James Prosser
CeasedGunnels Wood Road, StevenageSG1 2FX
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Ceased 14 Apr 2021
Mr Andrew Michael James Prosser
Gunnels Wood Road, StevenageSG1 2FX
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 14 Apr 2021
Ceased
Filing History
111
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
14 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 April 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 April 2021
20 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021