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Gyroscope Holdings (UK) Limited

Gyroscope Holdings (UK) Limited is a dissolved company incorporated on 23 December 2020 with the registered office located in London, Greater London. Gyroscope Holdings (UK) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13098541
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rolling Stock Yard
188 York Way
London
N7 9AS
United Kingdom
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was
Telephone
020 71133691
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Canadian • Lives in UK • Born in Aug 1975
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Director • Head GDD Strategy, Program & Portfolio O • Dutch • Lives in Switzerland • Born in Oct 1973
Gyroscope Therapeutics Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gyroscope Therapeutics Limited
Jason Mark Brooks, Marie-Andree Renee Gamache, and 1 more are mutual people.
Active
Gyroscope Therapeutics Holdings Limited
Jason Mark Brooks, Marie-Andree Renee Gamache, and 1 more are mutual people.
Active
Novartis Pharmaceuticals UK Limited
Jason Mark Brooks is a mutual person.
Active
Novartis Grimsby Limited
Jason Mark Brooks is a mutual person.
Active
Novartis UK Limited
Jason Mark Brooks is a mutual person.
Active
Active
Neutec Pharma Limited
Jason Mark Brooks is a mutual person.
Dissolved
Coalesce Product Development Limited
Jason Mark Brooks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Chinmay Umesh Bhatt Appointed
1 Year 11 Months Ago on 14 Nov 2023
Janet Jill Hopkins Resigned
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Jason Mark Brooks Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 4 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 19 Mar 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mr Chinmay Umesh Bhatt as a director on 14 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Janet Jill Hopkins as a director on 13 October 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Director's details changed for Mr Jason Mark Brooks on 31 August 2023
Submitted on 1 Sep 2023
Register inspection address has been changed to 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ
Submitted on 4 Aug 2023
Register(s) moved to registered inspection location 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ
Submitted on 4 Aug 2023
Repayment History
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