RESOLUTION THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTION THERAPEUTICS LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112568. The accounts status is FULL and accounts are next due on 31/12/2024.

RESOLUTION THERAPEUTICS LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 BLOOMSBURY STREET
LONDON
WC1B 3SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNCONA COLLABORATION (E) LIMITED (until 30/07/2020)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA BRIGHT Dec 1967 British Director 2021-01-19 CURRENT
MR WILLIAM T. SYMONDS Sep 1967 American Director 2022-06-17 CURRENT
MR EDWARD ELIOT HODGKIN Aug 1963 British Director 2017-12-14 CURRENT
AMIR HEFNI Jun 1979 British Director 2023-08-14 CURRENT
PROFESSOR STUART FORBES Dec 1967 British Director 2020-08-26 CURRENT
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2020-08-26 UNTIL 2023-11-16 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 2018-11-20 UNTIL 2020-08-26 RESIGNED
MR TOBY GEORGE SYKES Sep 1970 British Director 2017-12-14 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syncona Limited 2017-12-14 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SYNCONA PARTNERS LLP LONDON Dissolved... FULL None Supplied
SYNCONA MANAGEMENT LLP LONDON Dissolved... FULL None Supplied

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MEDWAY TYNE LLP LONDON UNITED KINGDOM Active FULL None Supplied
WOODSFORD LITIGATION FUNDING 25 LLP LONDON UNITED KINGDOM Active FULL None Supplied
WOODSFORD LITIGATION FUNDING 21 LLP LONDON UNITED KINGDOM Active FULL None Supplied
WOODSFORD LITIGATION FUNDING 23 LLP LONDON UNITED KINGDOM Active FULL None Supplied
WOODSFORD LITIGATION FUNDING 22 LLP LONDON UNITED KINGDOM Active FULL None Supplied
WOODSFORD LITIGATION FUNDING 24 LLP LONDON UNITED KINGDOM Active FULL None Supplied