GYROSCOPE THERAPEUTICS HOLDINGS LIMITED

Non-Trading

General Information

NAME
GYROSCOPE THERAPEUTICS HOLDINGS LIMITED

COMPANY NUMBER
13086765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/12/2020 (4years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/04/2021 14/06/2024
GYROSCOPE THERAPEUTICS HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

ROLLING STOCK YARD 188 YORK WAY
LONDON
N7 9AS

TRADING ADDRESSES

Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2FX

Rolling Stock Yard 188 York Way
London
N7 9AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Johan Mikael Olof Kahlstroem (932897990) Appointed
Date: 06/11/2024	Event: Marie-Andree Renee Gamache (929768303) has left the board
Date: 08/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GYROSCOPE THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVARTIS PHARMA AG	Owned: 21.00 %	Shares: 34,285,714	Price per share: £1.00	Total Value: £34,285,714.00
NOVARTIS PHARMA AG	Owned: 8.52 %	Shares: 13,913,043	Price per share: £1.00	Total Value: £13,913,043.00
NOVARTIS PHARMA AG	Owned: 20.81 %	Shares: 33,975,000	Price per share: £1.00	Total Value: £33,975,000.00
NOVARTIS PHARMA AG	Owned: 7.70 %	Shares: 12,567,934	Price per share: £1.00	Total Value: £12,567,934.00
NOVARTIS PHARMA AG	Owned: 6.66 %	Shares: 10,869,565	Price per share: £1.00	Total Value: £10,869,565.00
NOVARTIS PHARMA AG	Owned: 5.33 %	Shares: 8,695,652	Price per share: £1.00	Total Value: £8,695,652.00
NOVARTIS PHARMA AG	Owned: 5.33 %	Shares: 8,695,652	Price per share: £1.00	Total Value: £8,695,652.00
NOVARTIS PHARMA AG	Owned: 5.11 %	Shares: 8,347,825	Price per share: £1.00	Total Value: £8,347,825.00
NOVARTIS PHARMA AG	Owned: 3.12 %	Shares: 5,091,986	Price per share: £1.00	Total Value: £5,091,986.00
NOVARTIS PHARMA AG	Owned: 2.18 %	Shares: 3,555,744	Price per share: £1.00	Total Value: £3,555,744.00
NOVARTIS PHARMA AG	Owned: 2.18 %	Shares: 3,554,348	Price per share: £1.00	Total Value: £3,554,348.00
NOVARTIS PHARMA AG	Owned: 1.49 %	Shares: 2,429,773	Price per share: £1.00	Total Value: £2,429,773.00
NOVARTIS PHARMA AG	Owned: 1.23 %	Shares: 2,013,372	Price per share: £1.00	Total Value: £2,013,372.00
NOVARTIS PHARMA AG	Owned: 1.07 %	Shares: 1,749,526	Price per share: £1.00	Total Value: £1,749,526.00
NOVARTIS PHARMA AG	Owned: 1.03 %	Shares: 1,688,571	Price per share: £1.00	Total Value: £1,688,571.00
NOVARTIS PHARMA AG	Owned: 0.62 %	Shares: 1,019,021	Price per share: £1.00	Total Value: £1,019,021.00
NOVARTIS PHARMA AG	Owned: 0.61 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
NOVARTIS PHARMA AG	Owned: 0.53 %	Shares: 869,565	Price per share: £1.00	Total Value: £869,565.00
NOVARTIS PHARMA AG	Owned: 0.46 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
NOVARTIS PHARMA AG	Owned: 0.41 %	Shares: 673,333	Price per share: £1.00	Total Value: £673,333.00
NOVARTIS PHARMA AG	Owned: 0.39 %	Shares: 636,049	Price per share: £1.00	Total Value: £636,049.00
NOVARTIS PHARMA AG	Owned: 0.31 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
NOVARTIS PHARMA AG	Owned: 0.31 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
NOVARTIS PHARMA AG	Owned: 0.30 %	Shares: 489,130	Price per share: £1.00	Total Value: £489,130.00
NOVARTIS PHARMA AG	Owned: 0.28 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
NOVARTIS PHARMA AG	Owned: 0.27 %	Shares: 435,000	Price per share: £1.00	Total Value: £435,000.00
NOVARTIS PHARMA AG	Owned: 0.21 %	Shares: 337,500	Price per share: £1.00	Total Value: £337,500.00
NOVARTIS PHARMA AG	Owned: 0.19 %	Shares: 315,952	Price per share: £1.00	Total Value: £315,952.00
NOVARTIS PHARMA AG	Owned: 0.18 %	Shares: 300,648	Price per share: £1.00	Total Value: £300,648.00
NOVARTIS PHARMA AG	Owned: 0.18 %	Shares: 290,906	Price per share: £1.00	Total Value: £290,906.00
NOVARTIS PHARMA AG	Owned: 0.15 %	Shares: 248,985	Price per share: £1.00	Total Value: £248,985.00
NOVARTIS PHARMA AG	Owned: 0.13 %	Shares: 207,186	Price per share: £1.00	Total Value: £207,186.00
NOVARTIS PHARMA AG	Owned: 0.11 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00
NOVARTIS PHARMA AG	Owned: 0.11 %	Shares: 176,497	Price per share: £1.00	Total Value: £176,497.00
NOVARTIS PHARMA AG	Owned: 0.10 %	Shares: 160,541	Price per share: £1.00	Total Value: £160,541.00
NOVARTIS PHARMA AG	Owned: 0.10 %	Shares: 158,436	Price per share: £1.00	Total Value: £158,436.00
NOVARTIS PHARMA AG	Owned: 0.07 %	Shares: 119,048	Price per share: £1.00	Total Value: £119,048.00
NOVARTIS PHARMA AG	Owned: 0.07 %	Shares: 116,317	Price per share: £1.00	Total Value: £116,317.00
NOVARTIS PHARMA AG	Owned: 0.07 %	Shares: 108,683	Price per share: £1.00	Total Value: £108,683.00
NOVARTIS PHARMA AG	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NOVARTIS PHARMA AG	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NOVARTIS PHARMA AG	Owned: 0.06 %	Shares: 96,078	Price per share: £1.00	Total Value: £96,078.00
NOVARTIS PHARMA AG	Owned: 0.06 %	Shares: 96,078	Price per share: £1.00	Total Value: £96,078.00
NOVARTIS PHARMA AG	Owned: 0.06 %	Shares: 96,077	Price per share: £1.00	Total Value: £96,077.00
NOVARTIS PHARMA AG	Owned: 0.05 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
NOVARTIS PHARMA AG	Owned: 0.05 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
NOVARTIS PHARMA AG	Owned: 0.05 %	Shares: 78,839	Price per share: £1.00	Total Value: £78,839.00
NOVARTIS PHARMA AG	Owned: 0.04 %	Shares: 67,500	Price per share: £1.00	Total Value: £67,500.00
NOVARTIS PHARMA AG	Owned: 0.04 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
NOVARTIS PHARMA AG	Owned: 0.04 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
NOVARTIS PHARMA AG	Owned: 0.03 %	Shares: 48,097	Price per share: £1.00	Total Value: £48,097.00
NOVARTIS PHARMA AG	Owned: 0.03 %	Shares: 41,292	Price per share: £1.00	Total Value: £41,292.00
NOVARTIS PHARMA AG	Owned: 0.03 %	Shares: 40,972	Price per share: £1.00	Total Value: £40,972.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 39,375	Price per share: £1.00	Total Value: £39,375.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 37,726	Price per share: £1.00	Total Value: £37,726.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 29,532	Price per share: £1.00	Total Value: £29,532.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 26,667	Price per share: £1.00	Total Value: £26,667.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 26,667	Price per share: £1.00	Total Value: £26,667.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 19,956	Price per share: £1.00	Total Value: £19,956.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 18,411	Price per share: £1.00	Total Value: £18,411.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 16,909	Price per share: £1.00	Total Value: £16,909.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 15,993	Price per share: £1.00	Total Value: £15,993.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 14,847	Price per share: £1.00	Total Value: £14,847.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 14,405	Price per share: £1.00	Total Value: £14,405.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 11,088	Price per share: £1.00	Total Value: £11,088.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 10,868	Price per share: £1.00	Total Value: £10,868.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 10,028	Price per share: £1.00	Total Value: £10,028.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 8,435	Price per share: £1.00	Total Value: £8,435.00
NOVARTIS PHARMA AG	Owned: 0.01 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 7,414	Price per share: £1.00	Total Value: £7,414.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 7,414	Price per share: £1.00	Total Value: £7,414.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 7,399	Price per share: £1.00	Total Value: £7,399.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 7,399	Price per share: £1.00	Total Value: £7,399.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,365	Price per share: £1.00	Total Value: £6,365.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,365	Price per share: £1.00	Total Value: £6,365.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,353	Price per share: £1.00	Total Value: £6,353.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,353	Price per share: £1.00	Total Value: £6,353.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,316	Price per share: £1.00	Total Value: £6,316.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,316	Price per share: £1.00	Total Value: £6,316.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,303	Price per share: £1.00	Total Value: £6,303.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,303	Price per share: £1.00	Total Value: £6,303.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 6,272	Price per share: £1.00	Total Value: £6,272.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 5,890	Price per share: £1.00	Total Value: £5,890.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 5,385	Price per share: £1.00	Total Value: £5,385.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 5,343	Price per share: £1.00	Total Value: £5,343.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 5,333	Price per share: £1.00	Total Value: £5,333.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 5,066	Price per share: £1.00	Total Value: £5,066.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 4,631	Price per share: £1.00	Total Value: £4,631.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 4,508	Price per share: £1.00	Total Value: £4,508.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 4,110	Price per share: £1.00	Total Value: £4,110.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 4,077	Price per share: £1.00	Total Value: £4,077.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 4,009	Price per share: £1.00	Total Value: £4,009.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,473	Price per share: £1.00	Total Value: £3,473.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,203	Price per share: £1.00	Total Value: £3,203.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,176	Price per share: £1.00	Total Value: £3,176.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,176	Price per share: £1.00	Total Value: £3,176.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,176	Price per share: £1.00	Total Value: £3,176.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,176	Price per share: £1.00	Total Value: £3,176.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,176	Price per share: £1.00	Total Value: £3,176.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,152	Price per share: £1.00	Total Value: £3,152.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,152	Price per share: £1.00	Total Value: £3,152.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,152	Price per share: £1.00	Total Value: £3,152.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,152	Price per share: £1.00	Total Value: £3,152.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 3,152	Price per share: £1.00	Total Value: £3,152.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 2,244	Price per share: £1.00	Total Value: £2,244.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 2,123	Price per share: £1.00	Total Value: £2,123.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 2,101	Price per share: £1.00	Total Value: £2,101.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 2,001	Price per share: £1.00	Total Value: £2,001.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 1,860	Price per share: £1.00	Total Value: £1,860.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 1,684	Price per share: £1.00	Total Value: £1,684.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 946	Price per share: £1.00	Total Value: £946.00
NOVARTIS PHARMA AG	Owned: 0.00 %	Shares: 576	Price per share: £1.00	Total Value: £576.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 26,667	Price per share: £1.00	Total Value: £26,667.00
NOVARTIS PHARMA AG	Owned: 0.02 %	Shares: 24,990	Price per share: £1.00	Total Value: £24,990.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Mark Brooks 17/02/2022 - Present (2 years and 10 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jason Mark Brooks 17/02/2022 - Present (2 years and 10 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Marie-Andree Renee Gamache 29/06/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy William Robinson 20/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Chinmay Umesh Bhatt 14/11/2023 - Present (1 years and 1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Johan Mikael Olof Kahlstroem (932897990) Appointed
Date: 06/11/2024	Event: Marie-Andree Renee Gamache (929768303) has left the board
Date: 08/09/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Board Member Chinmay Umesh Bhatt (931601589) Appointed
Date: 19/10/2023	Event: Janet Jill Hopkins (929333086) has left the board
Date: 14/09/2023	Event: New Board Member Jason Mark Brooks (925830374) Appointed
Date: 27/08/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Company Secretary Timothy William Robinson (929837878) Appointed
Date: 27/07/2022	Event: Richard Samuel Cullen (929332793) has left the board
Date: 14/07/2022	Event: New Board Member Marie-Andree Renee Gamache (929768303) Appointed
Date: 07/07/2022	Event: New Board Member Marie-Andree Renee Gamache (929768309) Appointed
Date: 28/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: Chinmay Umesh Bhatt (929333078) has left the board
Date: 10/03/2022	Event: Jennifer Elizabeth Cook (927717411) has left the board
Date: 10/03/2022	Event: New Board Member Chinmay Umesh Bhatt (929333078) Appointed
Date: 10/03/2022	Event: New Board Member Jason Mark Brooks (929333072) Appointed
Date: 10/03/2022	Event: New Board Member Janet Jill Hopkins (929333086) Appointed
Date: 10/03/2022	Event: New Company Secretary Richard Samuel Cullen (929332793) Appointed
Date: 10/03/2022	Event: Sean Patrick Bohen (928226192) has left the board
Date: 10/03/2022	Event: Renee Gala (928222109) has left the board
Date: 10/03/2022	Event: Wouter Sebastiaan Johannes Joustra (928171527) has left the board
Date: 10/03/2022	Event: David Fellows (928222043) has left the board
Date: 10/03/2022	Event: Ian Thornton Clark (926073494) has left the board
Date: 10/03/2022	Event: Anthony Peter Adamis (928985905) has left the board
Date: 10/03/2022	Event: Khurem Farooq (928226375) has left the board
Date: 10/03/2022	Event: Christopher John Hollowood (923889251) has left the board
Date: 10/03/2022	Event: Maha Katabi (928171528) has left the board
Date: 08/03/2022	Event: Elaine Johnston (928236799) has left the board
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Board Member Anthony Peter Adamis (928985905) Appointed
Date: 26/11/2021	Event: New Board Member Anthony Peter Adamis (928985905) Appointed
Date: 26/11/2021	Event: New Board Member Anthony Peter Adamis (928985905) Appointed
Date: 23/06/2021	Event: Change in Reg. Office
Date: 30/04/2021	Event: New Board Member Jennifer Elizabeth Cook (927717411) Appointed
Date: 29/04/2021	Event: New Board Member Maha Katabi (928171528) Appointed
Date: 28/04/2021	Event: New Board Member Wouter Sebastiaan Johannes Joustra (928171527) Appointed
Date: 28/04/2021	Event: New Board Member Ian Thornton Clark (926073494) Appointed
Date: 26/04/2021	Event: New Company Secretary Elaine Johnston (928236799) Appointed
Date: 23/04/2021	Event: New Board Member Jennifer Cook (928229406) Appointed
Date: 22/04/2021	Event: New Board Member Maha Katabi (928226843) Appointed
Date: 22/04/2021	Event: New Board Member Khurem Farooq (928226375) Appointed
Date: 22/04/2021	Event: New Board Member Sean Patrick Bohen (928226192) Appointed
Date: 21/04/2021	Event: New Board Member Renee Gala (928222109) Appointed
Date: 21/04/2021	Event: New Board Member David Fellows (928222043) Appointed
Date: 21/04/2021	Event: New Board Member Ian Clark (928221777) Appointed
Date: 21/04/2021	Event: New Board Member Wouter Sebastiaan Johannes Joustra (928222698) Appointed
Date: 21/04/2021	Event: Andrew Prosser (927770726) has left the board
Date: 21/04/2021	Event: New Board Member Christopher John Hollowood (923889251) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™