PURESPRING THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
PURESPRING THERAPEUTICS LIMITED

COMPANY NUMBER
12543677

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
01/04/2020 (4 years and 8 months old)

WEBSITE
purespringtx.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/04/2020 08/09/2020
SYNCONA COLLABORATION (S) LIMITED

REGISTERED ADDRESS

8 BLOOMSBURY STREET
LONDON
WC1B 3SR

Telephone: 02038556324
TPS: No

TRADING ADDRESSES

8 Bloomsbury Street
London
WC1B 3SR

Telephone: 38556324

Rolling Stock Yard
188 York Way
London
N7 9AS

Telephone: 38556324

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

£14.7M

26.15%

NET WORTH

£16.3M

33.20%

TOTAL LIABILITIES

£1.8M

10.53%

NET ASSETS

£16.3M

33.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

70

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
PURESPRING THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Marco Boorsma (932874257) Appointed
Date: 30/10/2024	Event: Christopher John Hollowood (923889251) has left the board
Date: 30/10/2024	Event: Andrew David Wilson (918939363) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PURESPRING 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

Want to learn more about PURESPRING THERAPEUTICS LIMITED?
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)

Want to learn more about PURESPRING THERAPEUTICS LIMITED?
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

£14.7M

26.15%

NET WORTH

£16.3M

33.20%

TOTAL LIABILITIES

£1.8M

10.53%

NET ASSETS

£16.3M

33.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

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

7

PAST DIRECTORS

4

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNCONA PORTFOLIO LIMITED	Owned: 77.07 %	Shares: 35,100,000	Price per share: £0.00	Total Value: £351.00
RICHARD FRANCIS	Owned: 3.20 %	Shares: 1,458,667	Price per share: £0.00	Total Value: £14.59
JULIAN HANAK	Owned: 2.35 %	Shares: 1,071,590	Price per share: £0.00	Total Value: £10.72
RICHARD FRANCIS	Owned: 2.09 %	Shares: 952,413	Price per share: £0.00	Total Value: £9.52
SACHIN KELKAR	Owned: 1.76 %	Shares: 803,693	Price per share: £0.00	Total Value: £8.04
MOIN SALEEM	Owned: 1.72 %	Shares: 783,798	Price per share: £0.00	Total Value: £7.84
RONNY RENFURM	Owned: 1.30 %	Shares: 589,811	Price per share: £0.00	Total Value: £5.90
UNIVERSITY OF BRISTOL	Owned: 1.24 %	Shares: 566,170	Price per share: £0.00	Total Value: £5.66
PETER MULCAHY	Owned: 1.18 %	Shares: 535,795	Price per share: £0.00	Total Value: £5.36
ALICE BROWN	Owned: 1.18 %	Shares: 535,795	Price per share: £0.00	Total Value: £5.36
FREDRIK ERLANDSSON	Owned: 1.18 %	Shares: 535,795	Price per share: £0.00	Total Value: £5.36
MOIN SALEEM	Owned: 0.88 %	Shares: 401,846	Price per share: £0.00	Total Value: £4.02
MAURO GIACCA	Owned: 0.88 %	Shares: 400,000	Price per share: £0.00	Total Value: £4.00
MAURO GIACCA	Owned: 0.26 %	Shares: 120,554	Price per share: £0.00	Total Value: £1.21
ALAN GRIFFITH	Owned: 0.26 %	Shares: 116,628	Price per share: £0.00	Total Value: £1.17
GAVIN WELSH	Owned: 0.78 %	Shares: 355,149	Price per share: £0.00	Total Value: £3.55
ROBERT MORGAN	Owned: 0.24 %	Shares: 107,159	Price per share: £0.00	Total Value: £1.07
SAM ILLINGWORTH	Owned: 0.24 %	Shares: 107,156	Price per share: £0.00	Total Value: £1.07
AMANDA WEISS	Owned: 0.12 %	Shares: 53,580	Price per share: £0.00	Total Value: £0.54
PILLE HARRISON	Owned: 0.12 %	Shares: 53,579	Price per share: £0.00	Total Value: £0.54
RICHARD TRURAN	Owned: 0.12 %	Shares: 53,579	Price per share: £0.00	Total Value: £0.54
ANDREW ROLAND-PRICE	Owned: 0.11 %	Shares: 48,221	Price per share: £0.00	Total Value: £0.48
NICK CETATEANU	Owned: 0.10 %	Shares: 47,225	Price per share: £0.00	Total Value: £0.47
EVANGELIA TTOFI	Owned: 0.29 %	Shares: 133,948	Price per share: £0.00	Total Value: £1.34
WEN DING	Owned: 0.10 %	Shares: 44,883	Price per share: £0.00	Total Value: £0.45
MARZENA MURAWSKA	Owned: 0.06 %	Shares: 26,789	Price per share: £0.00	Total Value: £0.27
GAVIN WELSH	Owned: 0.06 %	Shares: 26,789	Price per share: £0.00	Total Value: £0.27
CHARLOTTE SMERDON	Owned: 0.06 %	Shares: 26,789	Price per share: £0.00	Total Value: £0.27
TONY BOU KHEIR	Owned: 0.06 %	Shares: 26,789	Price per share: £0.00	Total Value: £0.27
RONNY RENFURM	Owned: 0.06 %	Shares: 26,354	Price per share: £0.00	Total Value: £0.26
AOIFE WATERS	Owned: 0.05 %	Shares: 23,857	Price per share: £0.00	Total Value: £0.24
JOAO MARQUES	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
KUSHAL PAUDEL	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
ADRIEN SOULA	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
CAROLINA PINTO RICARDO	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
XIANGYI JING	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
UMAR ISHAQUE	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
MARINA FORTE	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
MARK BELL	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
MARTIN MADILL	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
STEFANO GRITTI	Owned: 0.05 %	Shares: 21,431	Price per share: £0.00	Total Value: £0.21
ALAN GRIFFITH	Owned: 0.04 %	Shares: 17,320	Price per share: £0.00	Total Value: £0.17
AIKATERINI PAPAGIANNI	Owned: 0.03 %	Shares: 13,849	Price per share: £0.00	Total Value: £0.14
ROMA MUCCIO	Owned: 0.03 %	Shares: 13,396	Price per share: £0.00	Total Value: £0.13
KRITIMA GURUNG	Owned: 0.03 %	Shares: 13,394	Price per share: £0.00	Total Value: £0.13
JONATHAN MACKEY	Owned: 0.02 %	Shares: 10,715	Price per share: £0.00	Total Value: £0.11
VALERYIA KUZMUK	Owned: 0.02 %	Shares: 10,489	Price per share: £0.00	Total Value: £0.10
BRUNO BERGAMASCHI	Owned: 0.02 %	Shares: 8,037	Price per share: £0.00	Total Value: £0.08
ASHLEY PARKER	Owned: 0.02 %	Shares: 8,037	Price per share: £0.00	Total Value: £0.08
KORINNA HENSELEIT	Owned: 0.02 %	Shares: 8,037	Price per share: £0.00	Total Value: £0.08
ANDREEA IURAS	Owned: 0.02 %	Shares: 8,036	Price per share: £0.00	Total Value: £0.08
MATHULAH SRISKANDARAJAH	Owned: 0.02 %	Shares: 8,036	Price per share: £0.00	Total Value: £0.08
AMBRA CAPPELETTO	Owned: 0.02 %	Shares: 8,036	Price per share: £0.00	Total Value: £0.08
DIMPLE RAVAL	Owned: 0.02 %	Shares: 8,036	Price per share: £0.00	Total Value: £0.08
ROWAN ASFAHANI	Owned: 0.02 %	Shares: 8,036	Price per share: £0.00	Total Value: £0.08
AMANDA BRADFORD	Owned: 0.02 %	Shares: 8,036	Price per share: £0.00	Total Value: £0.08
NICK CETATEANU	Owned: 0.01 %	Shares: 6,354	Price per share: £0.00	Total Value: £0.06
VALERYIA KUZMUK	Owned: 0.01 %	Shares: 5,584	Price per share: £0.00	Total Value: £0.06
JOCELYN GRANT	Owned: 0.01 %	Shares: 5,357	Price per share: £0.00	Total Value: £0.05
HANNAH WOOD	Owned: 0.01 %	Shares: 5,357	Price per share: £0.00	Total Value: £0.05
AOIFE WATERS	Owned: 0.01 %	Shares: 2,932	Price per share: £0.00	Total Value: £0.03
MOOSA AWADAH	Owned: 0.01 %	Shares: 2,864	Price per share: £0.00	Total Value: £0.03
HARRIET POWE	Owned: 0.01 %	Shares: 2,679	Price per share: £0.00	Total Value: £0.03
ALICE GENNARI	Owned: 0.01 %	Shares: 2,679	Price per share: £0.00	Total Value: £0.03
KRISTEN ETCHIALI	Owned: 0.01 %	Shares: 2,679	Price per share: £0.00	Total Value: £0.03
MARTIN HUGHES	Owned: 0.01 %	Shares: 2,679	Price per share: £0.00	Total Value: £0.03
JAMES MATTHEWS	Owned: 0.01 %	Shares: 2,678	Price per share: £0.00	Total Value: £0.03
AIKATERINI PAPAGIANNI	Owned: 0.00 %	Shares: 2,224	Price per share: £0.00	Total Value: £0.02
MOOSA AWADAH	Owned: 0.00 %	Shares: 350	Price per share: £0.00	Total Value: £0.00
SYNCONA PORTFOLIO LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard David Francis 03/03/2021 - Present (3 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Kyriakides 13/04/2022 - Present (2 years and 7 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Julian Hanak 15/02/2023 - Present (1 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Tsai 28/06/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sonia Hallen 08/10/2024 - Present (1 months) Born in Jul 1987 (age: 37)	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: 31/10/2024	Event: New Board Member Marco Boorsma (932874257) Appointed
Date: 30/10/2024	Event: Christopher John Hollowood (923889251) has left the board
Date: 30/10/2024	Event: Andrew David Wilson (918939363) has left the board
Date: 30/10/2024	Event: Moin Ahson Saleem-Uddin (927714234) has left the board
Date: 30/10/2024	Event: New Board Member Sonia Hallen (932868372) Appointed
Date: 30/10/2024	Event: New Board Member Maina Bhaman (919831504) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Board Member John Tsai (931477450) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Board Member Julian Hanak (923986345) Appointed
Date: 07/08/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Michael Kyriakides (924231260) Appointed
Date: 14/04/2022	Event: Dominic Schmidt (924232898) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Richard David Francis (928098897) Appointed
Date: 04/12/2020	Event: New Board Member Andrew David Wilson (918939363) Appointed
Date: 03/12/2020	Event: Andrew David Wilson (918939363) has left the board
Date: 19/01/1970	Event: New Board Member Andrew David Wilson (918939363) Appointed
Date: 19/01/1970	Event: New Board Member Moin Ahson Saleem-Uddin (927714234) Appointed

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PURESPRING THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.7M

£16.3M

£1.8M

£16.3M

People Overview

7

4

70

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

£14.7M

£16.3M

£1.8M

£16.3M

Accounts

People Overview

7

4

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™