This company is commonly known as Resolution Therapeutics Limited. The company was founded 6 years ago and was given the registration number 11112568. The firm's registered office is in LONDON. You can find them at 8 Bloomsbury Street, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | RESOLUTION THERAPEUTICS LIMITED |
|---|---|---|
| Company Number | : | 11112568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Bloomsbury Street, London, England, WC1B 3SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Bloomsbury Street, London, England, WC1B 3SR | Director | 19 January 2021 | Active |
| 8, Bloomsbury Street, London, England, WC1B 3SR | Director | 26 August 2020 | Active |
| 8, Bloomsbury Street, London, England, WC1B 3SR | Director | 14 August 2023 | Active |
| 8, Bloomsbury Street, London, England, WC1B 3SR | Director | 14 December 2017 | Active |
| 8, Bloomsbury Street, London, England, WC1B 3SR | Director | 17 June 2022 | Active |
| 8, Bloomsbury Street, London, England, WC1B 3SR | Director | 20 November 2018 | Active |
| Syncona Investment Management Limited, 8 Bloomsbury Street, 2nd Floor, London, United Kingdom, WC1B 3SR | Director | 26 August 2020 | Active |
| 215, Euston Road, London, United Kingdom, NW1 2BE | Director | 14 December 2017 | Active |
| Syncona Limited | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 255, Trafalgar Court, St Peter Port, Guernsey, GY1 3QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
| 2022-06-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2022-01-24 | Capital | Capital allotment shares. | Download |
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