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Resolution Therapeutics Limited

Resolution Therapeutics Limited is an active company incorporated on 14 December 2017 with the registered office located in London, Greater London. Resolution Therapeutics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112568
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past 6 years
Telephone
07818 430877
Email
Unreported
People
Officers
7
Shareholders
77
Controllers (PSC)
1
Director • Ceo & Company Director • British • Lives in England • Born in Jun 1979
Director • Investment Professional • British • Lives in England • Born in Aug 1963
Director • Biotechnology Executive • American • Lives in United States • Born in Sep 1967
Director • President And Ceo Of VTV Therapeutics • American • Lives in United States • Born in Apr 1958
Director • Non Executive Director And Senior Adviso • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Omass Therapeutics Limited
Mr Edward Eliot Hodgkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.82M
Increased by £9.03M (+189%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 28 (+67%)
Total Assets
£18.78M
Increased by £10.39M (+124%)
Total Liabilities
-£14.73M
Increased by £11.03M (+298%)
Net Assets
£4.05M
Decreased by £638K (-14%)
Debt Ratio (%)
78%
Increased by 34.33% (+78%)
Latest Activity
Shares Cancelled
2 Months Ago on 12 Jun 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Own Shares Purchased
7 Months Ago on 20 Jan 2025
Shares Cancelled
7 Months Ago on 20 Jan 2025
Mr Paul Jai Sekhri Appointed
10 Months Ago on 23 Oct 2024
Own Shares Purchased
11 Months Ago on 8 Oct 2024
Shares Cancelled
11 Months Ago on 4 Oct 2024
Mr Gonzalo Andres Garcia Gajardo Appointed
11 Months Ago on 30 Sep 2024
Lisa Jane Bright Resigned
1 Year Ago on 3 Sep 2024
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Documents
Cancellation of shares. Statement of capital on 13 May 2025
Submitted on 12 Jun 2025
Purchase of own shares.
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Paul Jai Sekhri as a director on 23 October 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Repayment History
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