Menna Overview
Here’s a quick overview of RESOLUTION THERAPEUTICS LIMITED 👀 — a London based business that started in 2017.
RESOLUTION THERAPEUTICS LIMITED
- Company statusactive
- Company No11112568
- Age8 years 7 months Incorporated 14 December 2017
- Officers6
Address
245 Hammersmith Road, London, W6 8PW, England
RESOLUTION THERAPEUTICS LIMITED is an active company incorporated on 14 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Capital Cancellation Shares
1 Year Ago on 12 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Capital Cancellation Shares
1 Year Ago on 20 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 14 Oct 2024
Memorandum Articles
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Capital Cancellation Shares
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Stuart John, Professor | director | Dec 1967 | 26 Aug 2020 |
| GARCIA GAJARDO, Gonzalo Andres | director | Sep 1989 | 30 Sept 2024 |
| HEFNI, Amir | director | Jun 1979 | 14 Aug 2023 |
| HODGKIN, Edward Eliot | director | Aug 1963 | 14 Dec 2017 |
| SEKHRI, Paul Jai | director | Apr 1958 | 23 Oct 2024 |
| SYMONDS, William Thomas | director | Sep 1967 | 17 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syncona Limited | 14 Dec 2017 |
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Here’s a quick overview of RESOLUTION THERAPEUTICS LIMITED 👀 — a London based business that started in 2017.