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 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
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)
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 |