Gaussion Ltd
- Company number
- 13474140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2021
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTE, Sebastian Stanley | Director | 2 Jun 2026 | |
| ROTHMAN, Simon | Director | 21 Mar 2025 | |
| ANDREEV, Alexei, Dr. | Director | 27 Jun 2024 | |
| MILES, John Charles | Director | 26 Jul 2022 | |
| ATKINSON, Dennis | Director | 26 Jul 2022 | |
| TAN, Chun, Dr | Director | 23 Jun 2021 | |
| HEENAN, Thomas Michael Mcdougal, Dr | Director | 23 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Thomas Michael Mcdougal Heenan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | 26 Jul 2022 |
| Dr Chun Tan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | 26 Jul 2022 |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,606,446 | £6,686,565 | 14 |
| 30 Jun 2024 | £10,562,393 | £10,112,656 | 7 |
| 30 Jun 2023 | £2,160,121 | £1,726,557 | 4 |
| 30 Jun 2022 | -£22,653 | £68,842 | 4 |
Connections
Owned by
Gaussion Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- ATKINSON, Dennis - Director at Cheesecake Energy Limited
- MILES, John Charles - Director at Morris Commercial Ltd
- MILES, John Charles - Director at Efleet Integrated Service Limited
Registered address
2,694 companies are registered at this address - likely a registration agent.