RESOLUTION THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
RESOLUTION THERAPEUTICS LIMITED

COMPANY NUMBER
11112568

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
14/12/2017 (6 years and 11 months old)

WEBSITE
www.synconaltd.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/12/2017 30/07/2020
SYNCONA COLLABORATION (E) LIMITED

REGISTERED ADDRESS

8 BLOOMSBURY STREET
LONDON
WC1B 3SR

Telephone: 08716640321
TPS: No

TRADING ADDRESSES

8 Bloomsbury Street
London
WC1B 3SR

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

£13.8M

188.77%

NET WORTH

£4.1M

13.63%

TOTAL LIABILITIES

£14.7M

298.12%

NET ASSETS

£4.1M

13.63%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

28

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
SYNCONA PORTFOLIO LIMITED	N/A	N/A
RESOLUTION THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Lisa Jane Bright (921682600) has left the board
Date: 09/10/2024	Event: New Board Member Gonzalo Andres Garcia Gajardo (932794781) Appointed
Date: 14/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RESOLUTION THERAPEUTICS 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

£13.8M

188.77%

NET WORTH

£4.1M

13.63%

TOTAL LIABILITIES

£14.7M

298.12%

NET ASSETS

£4.1M

13.63%

Accounts

KEY FINANCIALS	-
Turnover	-
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Pre-tax profit	-
Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
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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

6

PAST DIRECTORS

4

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SECOND CIRCLE LIMITED	Owned: 8.15 %	Shares: 3,726,163	Price per share: £0.00	Total Value: £37.26
EDINBURGH TECHNOLOGY FUND LIMITED	Owned: 2.26 %	Shares: 1,033,333	Price per share: £0.00	Total Value: £10.33
PROFESSOR STUART FORBES	Owned: 2.19 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
JOHN CAMPBELL	Owned: 1.46 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
PROFESSOR STUART FORBES	Owned: 0.78 %	Shares: 355,909	Price per share: £0.00	Total Value: £3.56
JOHN CAMPBELL	Owned: 0.39 %	Shares: 177,954	Price per share: £0.00	Total Value: £1.78
LISA JANE BRIGHT	Owned: 0.23 %	Shares: 106,172	Price per share: £0.00	Total Value: £1.06
LARA CAMPANA	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
PHILIP STARKEY-LEWIS	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
LARA CAMPANA	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
PHILIP STARKEY-LEWIS	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
BENJAMIN DWYER	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
LORNA PEERS	Owned: 0.16 %	Shares: 73,320	Price per share: £0.00	Total Value: £0.73
VICTOR DILLARD	Owned: 0.13 %	Shares: 59,362	Price per share: £0.00	Total Value: £0.59
ALEX ARMESILLA	Owned: 0.06 %	Shares: 29,681	Price per share: £0.00	Total Value: £0.30
HOLLIE BARTLEY	Owned: 0.02 %	Shares: 7,420	Price per share: £0.00	Total Value: £0.07
ANNA HOY	Owned: 0.01 %	Shares: 3,710	Price per share: £0.00	Total Value: £0.04
KAYLEIGH THIRLWELL	Owned: 0.01 %	Shares: 3,710	Price per share: £0.00	Total Value: £0.04
ALEXANDRA DI DOMENICO	Owned: 0.01 %	Shares: 3,710	Price per share: £0.00	Total Value: £0.04
YASMINE TAWIL	Owned: 0.01 %	Shares: 3,710	Price per share: £0.00	Total Value: £0.04
NIYA ALEKSIEVA	Owned: 0.01 %	Shares: 3,710	Price per share: £0.00	Total Value: £0.04
JOSE MESEGUER RIPOLLES	Owned: 0.01 %	Shares: 3,710	Price per share: £0.00	Total Value: £0.04
MARK CANT	Owned: 0.00 %	Shares: 1,855	Price per share: £0.00	Total Value: £0.02
SHENG-YUAN SU	Owned: 0.00 %	Shares: 1,855	Price per share: £0.00	Total Value: £0.02
OLIVIA MATTHEWS	Owned: 0.00 %	Shares: 1,855	Price per share: £0.00	Total Value: £0.02
CAROLYN STEPHEN	Owned: 0.00 %	Shares: 1,391	Price per share: £0.00	Total Value: £0.01
JANE TWEEDALE	Owned: 0.00 %	Shares: 1,113	Price per share: £0.00	Total Value: £0.01
SYNCONA PORTFOLIO LIMITED	Owned: 83.01 %	Shares: 37,942,026	Price per share: £0.00	Total Value: £379.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Eliot Hodgkin 14/12/2017 - Present (6 years and 11 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Stuart Forbes 26/08/2020 - Present (4 years and 3 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Patrick Murphy 26/08/2020 - Present (4 years and 3 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Thomas Symonds 17/06/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amir Hefni 28/07/2023 - Present (1 years and 4 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

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	Non-Trading	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 (4) LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Lisa Jane Bright (921682600) has left the board
Date: 09/10/2024	Event: New Board Member Gonzalo Andres Garcia Gajardo (932794781) Appointed
Date: 14/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Martin Patrick Murphy (917164842) has left the board
Date: 05/10/2023	Event: New Board Member Amir Hefni (931426845) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Board Member Martin Patrick Murphy (917164842) Appointed
Date: 11/01/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member William T. Symonds (930345561) Appointed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Board Member Lisa Jane Bright (921682600) Appointed
Date: 02/02/2021	Event: New Board Member Lisa Bright (927911001) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Martin Patrick Murphy (927417024) Appointed
Date: 11/09/2020	Event: John Bradshaw (905418967) has left the board
Date: 11/09/2020	Event: New Board Member Stuart Forbes (927402930) Appointed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Change in Reg. Office
Date: 23/11/2018	Event: Tobias George Sykes (919298699) has left the board
Date: 23/11/2018	Event: New Board Member John Bradshaw (905418967) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RESOLUTION THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8M

£4.1M

£14.7M

£4.1M

People Overview

6

4

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8M

£4.1M

£14.7M

£4.1M

Accounts

People Overview

6

4

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™