GAUSSION LTD
- Company statusactive
- Company No13474140
- Age4 years 1 month Incorporated 23 June 2021
- Officers6
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
GAUSSION LTD is an active company incorporated on 23 June 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 20 May 2025
Resolution
3 Months Ago on 11 Apr 2025
Capital Allotment Shares
3 Months Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 16 Jan 2025
Second Filing Capital Allotment Shares
7 Months Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 22 Nov 2024
Capital Allotment Shares
8 Months Ago on 11 Nov 2024
Legacy
10 Months Ago on 30 Sep 2024
Resolution
10 Months Ago on 10 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2024
Capital Variation Of Rights Attached To Shares
11 Months Ago on 01 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jul 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Jul 2024
Capital Allotment Shares
1 Year Ago on 11 Jul 2024
Resolution
1 Year Ago on 11 Jul 2024
Memorandum Articles
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2023
Capital Allotment Shares
2 Years Ago on 01 Jun 2023
Resolution
2 Years Ago on 10 May 2023
Memorandum Articles
2 Years Ago on 10 May 2023
Confirmation Statement With Updates
2 Years Ago on 02 May 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREEV, Alexei, Dr. | director | Mar 1972 | 27 Jun 2024 |
| ATKINSON, Dennis | director | Apr 1971 | 26 Jul 2022 |
| HEENAN, Thomas Michael Mcdougal, Dr | director | Nov 1992 | 23 Jun 2021 |
| MILES, John Charles | director | Feb 1951 | 26 Jul 2022 |
| ROTHMAN, Simon | director | Jun 1965 | 21 Mar 2025 |
| TAN, Chun, Dr | director | Jan 1990 | 23 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Chun Tan | Jan 1990 | 23 Jun 2021 |
| Dr Thomas Michael Mcdougal Heenan | Nov 1992 | 23 Jun 2021 |
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ATKINSON, Dennis are mutual persons.
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ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
ATKINSON, Dennis are mutual persons.
HEENAN, Thomas Michael Mcdougal, Dr are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
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