FREELINE THERAPEUTICS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
FREELINE THERAPEUTICS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FREELINE THERAPEUTICS LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09500073. The accounts status is FULL and accounts are next due on 30/09/2024.
FREELINE THERAPEUTICS LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09500073. The accounts status is FULL and accounts are next due on 30/09/2024.
FREELINE THERAPEUTICS LIMITED - STEVENAGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYCAMORE HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1354 LIMITED (until 07/12/2015)
NEWINCCO 1354 LIMITED (until 07/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL SCHNEIDER | Apr 1970 | American | Director | 2022-05-31 | CURRENT |
| JAMES BIRCHER | Feb 1968 | American | Director | 2022-07-15 | CURRENT |
| MR MICHAEL JOHN PARINI | Apr 1974 | American | Director | 2021-04-30 | CURRENT |
| DR CHRISTOPHER HOLLOWOOD | Dec 1974 | British | Director | 2015-05-19 UNTIL 2021-02-18 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-03-19 UNTIL 2015-05-19 | RESIGNED | ||
| BENJAMIN CHARLES GEORGE WARRINER | Aug 1978 | British | Director | 2021-02-18 UNTIL 2022-04-04 | RESIGNED |
| AMY SPANDAU | Apr 1975 | American | Director | 2022-04-04 UNTIL 2022-05-31 | RESIGNED |
| MR BRIAN SILVER | Nov 1968 | American | Director | 2021-02-18 UNTIL 2021-04-30 | RESIGNED |
| ANNE PRENER | Dec 1957 | Danish | Director | 2017-09-26 UNTIL 2019-06-10 | RESIGNED |
| DR AMIT NATHWANI | Aug 1960 | British | Director | 2015-05-22 UNTIL 2021-02-18 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-03-19 UNTIL 2015-05-19 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-03-19 UNTIL 2015-05-19 | RESIGNED | ||
| THERESA HEGGIE | Nov 1960 | British,American | Director | 2020-06-04 UNTIL 2021-08-15 | RESIGNED |
| DR CHRISTIAN GROENDAHL | Sep 1964 | Danish | Director | 2015-08-13 UNTIL 2016-07-08 | RESIGNED |
| MS JULIA PAIGE GREGORY | Sep 1952 | American | Director | 2019-11-20 UNTIL 2021-02-18 | RESIGNED |
| DR RICHARD FAGAN | Dec 1961 | British | Director | 2015-05-22 UNTIL 2018-06-18 | RESIGNED |
| STEPHEN PATRICK DIAMOND JR | Mar 1971 | American | Director | 2021-02-18 UNTIL 2022-07-15 | RESIGNED |
| JEFFREY ALLAN CHODAKEWITZ | May 1955 | American | Director | 2019-09-11 UNTIL 2021-02-18 | RESIGNED |
| MARTIN ANDREWS | Jul 1963 | British | Director | 2018-11-20 UNTIL 2021-02-18 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-03-19 UNTIL 2021-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freeline Holdings (Uk) Limited | 2021-05-06 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Freeline Therapeutics Holdings Plc | 2020-06-27 - 2021-05-06 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syncona Limited | 2016-12-20 - 2020-06-27 | St. Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ucl Business Plc | 2016-04-06 - 2017-01-24 | London | Voting rights 25 to 50 percent | |
| Syncona Llp | 2016-04-06 - 2016-12-20 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |