Gyroscope Therapeutics Limited
- Company number
- 10131257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2016
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Gyroscope Therapeutics Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Richard Samuel | Secretary | 1 Jan 2026 | |
| GUPTA, Sandeep | Director | 12 May 2025 | |
| KAHLSTROEM, Johan Mikael Olof | Director | 1 Nov 2024 | |
| BHATT, Chinmay Umesh | Director | 14 Nov 2023 | |
| ROBINSON, Timothy William | Secretary | 20 Jul 2022 | 1 Jan 2026 |
| BROOKS, Jason Mark | Director | 17 Feb 2022 | 8 Apr 2025 |
| GAMACHE, Marie-Andree Renee | Director | 29 Jun 2022 | 31 Oct 2024 |
| HOPKINS, Janet Jill, Dr | Director | 17 Feb 2022 | 13 Oct 2023 |
| CULLEN, Richard Samuel | Secretary | 17 Feb 2022 | 20 Jul 2022 |
| BHATT, Chinmay Umesh | Director | 17 Feb 2022 | 31 May 2022 |
| PROSSER, Andrew Michael James | Director | 4 Oct 2021 | 17 Feb 2022 |
| MCANALLY, Gerard David, Dr | Director | 4 Oct 2021 | 17 Feb 2022 |
| JOHNSTON, Elaine | Secretary | 4 Oct 2021 | 17 Feb 2022 |
| CLARK, Ian Thornton | Director | 26 Mar 2019 | 15 Oct 2021 |
| KATABI, Maha, Dr | Director | 29 Mar 2021 | 10 Oct 2021 |
| GALA, Renee | Director | 1 Nov 2020 | 10 Oct 2021 |
| JOUSTRA, Wouter Sebastiaan Johannes | Director | 29 Mar 2021 | 8 Oct 2021 |
| FAROOQ, Khurem | Director | 26 Mar 2019 | 4 Oct 2021 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 18 Apr 2016 | 4 Oct 2021 |
| FELLOWS, David | Director | 1 Dec 2020 | 1 Oct 2021 |
| BOHEN, Sean | Director | 7 Sep 2020 | 1 Oct 2021 |
| COOK, Jennifer Elizabeth | Director | 1 Nov 2020 | 30 Sep 2021 |
| HOLLOWOOD, Dr Christopher, Dr | Director | 18 Apr 2016 | 29 Sep 2021 |
| SCHMIDT, Dominic, Dr | Director | 14 Feb 2019 | 29 Mar 2021 |
| CLARK, Ian Thornton | Director | 26 Mar 2019 | 30 Aug 2019 |
| THOMAS, Iain Paul, Dr | Director | 12 Jul 2017 | 30 Aug 2019 |
| BEKKALI, Soraya, Dr | Director | 12 Jul 2017 | 31 Jul 2019 |
| PRENER, Anne | Director | 12 Jul 2017 | 1 Apr 2019 |
| KAVANAGH, David | Director | 12 May 2016 | 4 Feb 2019 |
| WALSH, Andy Peter | Director | 12 May 2016 | 11 Jul 2017 |
| GROENDAHL, Christian, Dr | Director | 18 Apr 2016 | 18 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gyroscope Therapeutics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | |
| Syncona Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2017 | 15 Apr 2021 |
Accounts
Connections
Owned by
Gyroscope Therapeutics Limited → Gyroscope Therapeutics Holdings Limited
Directors’ other companies
- BHATT, Chinmay Umesh - Director at Gyroscope Therapeutics Holdings Limited
- GUPTA, Sandeep - Director at Gyroscope Therapeutics Holdings Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Novartis Europharm Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Advanced Accelerator Applications (UK & Ireland) Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Novartis Grimsby Limited