Menna Overview

Here’s a quick overview of GAUSSION LTD 👀 — a London based business that started in 2021.

GAUSSION LTD

  • Company statusactive
  • Company No13474140
  • Age5 years 5 months 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 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Legacy

1 Month Ago on 21 Oct 2026

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Legacy

1 Month Ago on 21 Oct 2026

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Legacy

1 Month Ago on 21 Oct 2026

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Legacy

1 Month Ago on 21 Oct 2026

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Legacy

1 Month Ago on 21 Oct 2026

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Legacy

1 Month Ago on 21 Oct 2026

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Confirmation Statement With Updates

3 Months Ago on 28 Aug 2026

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Capital Name Of Class Of Shares

3 Months Ago on 18 Aug 2026

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Change Person Director Company With Change Date

4 Months Ago on 02 Jul 2026

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Notification Of A Person With Significant Control

4 Months Ago on 01 Jul 2026

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Withdrawal Of A Person With Significant Control Statement

4 Months Ago on 01 Jul 2026

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Capital Allotment Shares

5 Months Ago on 29 Jun 2026

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Resolution

5 Months Ago on 29 Jun 2026

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Memorandum Articles

5 Months Ago on 29 Jun 2026

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Capital Name Of Class Of Shares

5 Months Ago on 29 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 26 Jun 2026

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Nov 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 May 2025

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Resolution

1 Year Ago on 11 Apr 2025

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Capital Allotment Shares

1 Year Ago on 04 Apr 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Jan 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 17 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Nov 2024

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Capital Allotment Shares

2 Years Ago on 11 Nov 2024

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDREEV, Alexei, Dr.director Mar 197227 Jun 2024
ATKINSON, Dennisdirector Apr 197126 Jul 2022
HEENAN, Thomas Michael Mcdougal, Drdirector Nov 199223 Jun 2021
MILES, John Charlesdirector Feb 195126 Jul 2022
ROTHMAN, Simondirector Jun 196521 Mar 2025
TAN, Chun, Drdirector Jan 199023 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Investment Management Limited 02 Jun 2026
Dr Chun Tan Jan 199023 Jun 2021
Dr Thomas Michael Mcdougal Heenan Nov 199223 Jun 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.