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RESOLUTION THERAPEUTICS LIMITED - 8 Bloomsbury Street, London, WC1B 3SR, England, United Kingdom
Company Information
- Company registration number
- 11112568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Bloomsbury Street
- London
- WC1B 3SR
- England 8 Bloomsbury Street, London, WC1B 3SR, England UK
Management
- Managing Directors
- FORBES, Stuart, Professor
- HODGKIN, Edward Eliot
- BRIGHT, Lisa Jane
- HEFNI, Amir
- SYMONDS, William Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-14
- Age Of Company 2017-12-14 6 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Syncona Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNCONA COLLABORATION (E) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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RESOLUTION THERAPEUTICS LIMITED Company Description
- RESOLUTION THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 11112568. Its current trading status is "live". It was registered 2017-12-14. It was previously called SYNCONA COLLABORATION (E) LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 8 Bloomsbury Street .
Get RESOLUTION THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resolution Therapeutics Limited - 8 Bloomsbury Street, London, WC1B 3SR, England, United Kingdom
- 2017-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-10-09) - RP04AP01
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accounts-with-accounts-type-full (2023-01-06) - AA
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change-to-a-person-with-significant-control (2023-03-01) - PSC05
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accounts-with-accounts-type-full (2023-08-21) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-11-22) - SH01
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change-person-director-company-with-change-date (2023-11-02) - CH01
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resolution (2023-08-07) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-30) - SH01
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confirmation-statement-with-updates (2022-12-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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memorandum-articles (2022-10-19) - MA
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capital-allotment-shares (2022-08-04) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-01) - RP04CS01
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resolution (2022-01-27) - RESOLUTIONS
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resolution (2022-10-19) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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capital-allotment-shares (2022-01-24) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-16) - SH01
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capital-cancellation-shares (2021-02-11) - SH06
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capital-allotment-shares (2021-02-09) - SH01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-updates (2021-01-04) - CS01
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capital-allotment-shares (2021-01-04) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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resolution (2020-07-30) - RESOLUTIONS
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capital-allotment-shares (2020-09-18) - SH01
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resolution (2020-09-18) - RESOLUTIONS
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memorandum-articles (2020-09-18) - MA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-full (2020-12-08) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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capital-name-of-class-of-shares (2020-09-18) - SH08
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-02) - AA01
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resolution (2018-05-18) - RESOLUTIONS
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capital-allotment-shares (2018-05-23) - SH01
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capital-alter-shares-subdivision (2018-05-25) - SH02
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-12-14) - NEWINC