GL

GAUSSION LTD

Active

Company number 13474140

London, United Kingdom · Incorporated 23 June 2021

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 8 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£77,464
Shares allotted
9,200
Latest round
10 June 2026

Company overview

GAUSSION LTD is an active private limited company incorporated on 23 June 2021 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. The company’s principal activity is classified under SIC code 72190 (other research and experimental development on natural sciences and engineering).

It is currently controlled by Bgf Investment Management Limited, which holds 25–50% of the shares and voting rights, as notified on 2 June 2026. The board comprises three directors: Dr Chun Tan and Dr Thomas Michael Mcdougal Heenan (both appointed on incorporation), and John Charles Miles (appointed 26 July 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 26 July 2025 and is not overdue. Recent filings relate to an update to a director’s details and the formal notification of the significant control position held by Bgf Investment Management Limited.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgf Investment Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2026

Funding

6 funding rounds
10 June 2026
Shares allotted · 0 shares allotted
2 April 2025
SERIES A PREFERRED · 9,200 shares allotted
£77,464
8 November 2024
Shares allotted · 0 shares allotted
27 June 2024
Shares allotted · 0 shares allotted
24 February 2023
Shares allotted · 0 shares allotted
26 July 2022
Shares allotted · 0 shares allotted
Total (6 rounds, 9,200 shares)
£77,464

Filing history

Change Person Director Company With Change Date
Officers
2 July 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Resolution
Resolution
29 June 2026 View
Resolution
Resolution
29 June 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Capital Name Of Class Of Shares
Capital
29 June 2026 View
Capital Allotment Shares
Capital
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Resolution
Resolution
11 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Second Filing Capital Allotment Shares
Capital
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Capital Allotment Shares
Capital
11 November 2024 View
Legacy
Miscellaneous
30 September 2024 View
Resolution
Resolution
10 September 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Capital Name Of Class Of Shares
Capital
12 July 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Resolution
Resolution
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Capital Allotment Shares
Capital
1 June 2023 View
Resolution
Resolution
10 May 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Resolution
Resolution
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Capital Alter Shares Subdivision
Capital
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Incorporation Company
Incorporation
23 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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