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- GYROSCOPE HOLDINGS (UK) LIMITED
GYROSCOPE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
GYROSCOPE HOLDINGS (UK) LIMITED
COMPANY NUMBER
13098541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2020
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N7 9AS
Telephone: 02071133691
TPS: No
Rolling Stock Yard 188 York Way
London
N7 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
26/03/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
19/03/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GYROSCOPE THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
GYROSCOPE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Chinmay Umesh Bhatt (931601589) Appointed |
Date: 20/11/2023 | Event: New Board Member Chinmay Umesh Bhatt (931602401) Appointed |
Credit Risk Overview
Want to learn more about GYROSCOPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYROSCOPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYROSCOPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
26/03/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
19/03/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
16/11/2023 | Appointment of director (AP01) |
|
officers |
17/10/2023 | Termination of appointment of director (TM01) |
|
officers |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
01/09/2023 | Change of director’s details (CH01) |
|
officers |
04/08/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/08/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/02/2023 | Change of director’s details (CH01) |
|
officers |
03/01/2023 | Confirmation Statement (CS01) |
|
other |
26/07/2022 | Appointment of secretary (AP03) |
|
officers |
25/07/2022 | Termination of appointment of secretary (TM02) |
|
officers |
05/07/2022 | Appointment of director (AP01) |
|
officers |
15/06/2022 | Termination of appointment of director (TM01) |
|
officers |
08/03/2022 | Termination of appointment of director (TM01) |
|
officers |
08/03/2022 | Appointment of secretary (AP03) |
|
officers |
08/03/2022 | Appointment of director (AP01) |
|
officers |
08/03/2022 | Appointment of director (AP01) |
|
officers |
08/03/2022 | Appointment of director (AP01) |
|
officers |
10/02/2022 | Annual Accounts. (AA) |
|
accounts |
30/12/2021 | Confirmation Statement (CS01) |
|
other |
19/07/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/07/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
23/12/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNCONA LTD | N/A | N/A |
SYNCONA HOLDINGS LTD | N/A | N/A |
SYNCONA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SYNCONA INVESTMENTS LP INCORPORATED | N/A | N/A |
SYNCONA DISCOVERY LIMITED | Active - Accounts Filed | View Report |
SYNCONA PORTFOLIO LIMITED | N/A | N/A |
GYROSCOPE THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
GYROSCOPE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
ORBIT BIOMEDICAL LIMITED | Company is dissolved | View Report |
PURESPRING THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
RESOLUTION THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
SYNCONA IP HOLDCO (3) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Chinmay Umesh Bhatt (931601589) Appointed |
Date: 20/11/2023 | Event: New Board Member Chinmay Umesh Bhatt (931602401) Appointed |
Date: 19/10/2023 | Event: Janet Jill Hopkins (929333086) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 14/09/2023 | Event: New Board Member Jason Mark Brooks (925830374) Appointed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Company Secretary Timothy William Robinson (929837890) Appointed |
Date: 27/07/2022 | Event: Richard Samuel Cullen (929332802) has left the board |
Date: 07/07/2022 | Event: New Board Member Marie-Andree Renee Gamache (929768303) Appointed |
Date: 17/06/2022 | Event: Chinmay Umesh Bhatt (929333078) has left the board |
Date: 17/03/2022 | Event: New Board Member Chinmay Umesh Bhatt (929333078) Appointed |
Date: 17/03/2022 | Event: New Board Member Jason Mark Brooks (929333072) Appointed |
Date: 17/03/2022 | Event: New Board Member Janet Jill Hopkins (929333086) Appointed |
Date: 10/03/2022 | Event: Andrew Prosser (927770726) has left the board |
Date: 10/03/2022 | Event: New Company Secretary Richard Samuel Cullen (929332802) Appointed |
Date: 10/03/2022 | Event: New Board Member Janet Jill Hopkins (929333121) Appointed |
Date: 10/03/2022 | Event: New Board Member Jason Mark Brooks (929333112) Appointed |
Date: 10/03/2022 | Event: New Board Member Chinmay Umesh Bhatt (929333106) Appointed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
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