Gyroscope Therapeutics Holdings Limited
- Company number
- 13086765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Gyroscope Therapeutics Holdings PLC (until 14 Jun 2024)
- Gyroscope Therapeutics Holdings Limited (until 28 Apr 2021)
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 |
| ADAMIS, Anthony Peter | Director | 23 Nov 2021 | 17 Feb 2022 |
| JOHNSTON, Elaine, Ms. | Secretary | 21 Apr 2021 | 17 Feb 2022 |
| BOHEN, Sean Patrick, Doctor | Director | 14 Apr 2021 | 17 Feb 2022 |
| JOUSTRA, Wouter Sebastiaan Johannes | Director | 14 Apr 2021 | 17 Feb 2022 |
| CLARK, Ian Thornton | Director | 14 Apr 2021 | 17 Feb 2022 |
| FELLOWS, David Andrew | Director | 14 Apr 2021 | 17 Feb 2022 |
| GALÁ, Renée | Director | 14 Apr 2021 | 17 Feb 2022 |
| KATABI, Maha, Dr | Director | 14 Apr 2021 | 17 Feb 2022 |
| HOLLOWOOD, Christopher John, Dr | Director | 14 Apr 2021 | 17 Feb 2022 |
| FAROOQ, Khurem | Director | 14 Apr 2021 | 17 Feb 2022 |
| COOK, Jennifer Elizabeth | Director | 14 Apr 2021 | 17 Feb 2022 |
| PROSSER, Andrew Michael James | Director | 17 Dec 2020 | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novartis Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | |
| Syncona Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Apr 2021 | 17 Feb 2022 |
| Mr Khurem Farooq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2021 | 15 Apr 2021 |
| Mr Andrew Michael James Prosser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 14 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Gyroscope Holdings (UK) Limited (13098541)
- Gyroscope Therapeutics Limited (10131257)
Directors’ other companies
- BHATT, Chinmay Umesh - Director at Gyroscope Therapeutics Limited
- GUPTA, Sandeep - Director at Gyroscope Therapeutics Limited