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Companies/13086765

Gyroscope Therapeutics Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Novartis AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-17 · No cessation recorded

Source record 111743292
Show 3 ceased records
Syncona LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-04-15 · Ceased 2022-02-17

Source record 107554579
KF
Mr Khurem FarooqIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2021-04-15

Source record 107518244
AP
Mr Andrew Michael James ProsserIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · Ceased 2021-04-14

Source record 114991373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RC
Richard Samuel CullenCurrent secretary
Appointed 2026-01-01
SG
Sandeep GuptaCurrent director
Appointed 2025-05-12 · 1 yr · Chief Financial Officer
+1 other
JK
Johan KahlstroemCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
+7 others
CB
Chinmay BhattCurrent director
Appointed 2023-11-14 · 2 yrs · Head Gdd Strategy, Program & Portfolio O
+3 others
Show 18 historical appointments
TR
Timothy RobinsonResigned secretary
Resigned 2022-07-20 · 3 yrs
MG
Marie GamacheResigned director
Resigned 2022-06-29 · 2 yrs · Managing Director
JH
Janet HopkinsResigned director
Resigned 2022-02-17 · 1 yr · Svp & Global Head Ophthalmology Developm
RC
Richard CullenResigned secretary
Resigned 2022-02-17
CB
Chinmay BhattResigned director
Resigned 2022-02-17 · Managing Director
JB
Jason BrooksResigned director
Resigned 2022-02-17 · 3 yrs · Chief Financial Officer
AA
Anthony AdamisResigned director
Resigned 2021-11-23 · Consultant
EJ
Elaine JohnstonResigned secretary
Resigned 2021-04-21
KF
Khurem FarooqResigned director
Resigned 2021-04-14 · Ceo Gyroscope Therapeutics
SB
Sean BohenResigned director
Resigned 2021-04-14 · Chief Executive Officer, Olema Oncology
RG
Renee GalaResigned director
Resigned 2021-04-14 · Chief Financial Officer
MK
Maha KatabiResigned director
Resigned 2021-04-14 · General Partner Of Sofinnova Investments
WJ
Wouter JoustraResigned director
Resigned 2021-04-14 · General Partner
JC
Jennifer CookResigned director
Resigned 2021-04-14 · Advisor In Healthcare/Biotech/Pharma
IC
Ian ClarkResigned director
Resigned 2021-04-14 · Board Director
DF
David FellowsResigned director
Resigned 2021-04-14 · Retired
CH
Christopher HollowoodResigned director
Resigned 2021-04-14 · Investor
AP
Andrew ProsserResigned director
Resigned 2020-12-17 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active