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Company Information for

RESOLUTION THERAPEUTICS LIMITED

8 BLOOMSBURY STREET, LONDON, WC1B 3SR,
Company Registration Number
11112568
Private Limited Company
Active

Company Overview

About Resolution Therapeutics Ltd
RESOLUTION THERAPEUTICS LIMITED was founded on 2017-12-14 and has its registered office in London. The organisation's status is listed as "Active". Resolution Therapeutics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESOLUTION THERAPEUTICS LIMITED
 
Legal Registered Office
8 BLOOMSBURY STREET
LONDON
WC1B 3SR
 
Previous Names
SYNCONA COLLABORATION (E) LIMITED30/07/2020
Filing Information
Company Number 11112568
Company ID Number 11112568
Date formed 2017-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/01/2019
Type of accounts SMALL
Last Datalog update: 2025-02-05 08:01:57
Primary Source:Companies House
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Company Officers of RESOLUTION THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ELIOT HODGKIN
 Director 2017-12-14
TOBIAS GEORGE SYKES
 Director 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ELIOT HODGKIN BIOTICA TECHNOLOGY LIMITED Director 2007-09-17 CURRENT 1996-08-29 Dissolved 2015-09-12
TOBIAS GEORGE SYKES SYNCONA INVESTMENT MANAGEMENT LIMITED Director 2017-10-02 CURRENT 2016-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2025-01-20Cancellation of shares. Statement of capital on 2024-12-31 GBP 712.39989
2025-01-20Purchase of own shares
2024-12-11DIRECTOR APPOINTED MR PAUL JAI SEKHRI
2024-10-14Memorandum articles filed
2024-10-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-10-0930/09/24 STATEMENT OF CAPITAL GBP 713.51687
2024-10-08Purchase of own shares
2024-10-08APPOINTMENT TERMINATED, DIRECTOR LISA JANE BRIGHT
2024-10-07DIRECTOR APPOINTED MR GONZALO ANDRES GARCIA GAJARDO
2024-10-04Cancellation of shares. Statement of capital on 2024-09-06 GBP 457.03019
2024-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-0502/02/24 STATEMENT OF CAPITAL GBP 459.15265
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 111125680001
2023-11-2230/10/23 STATEMENT OF CAPITAL GBP 457.18075
2023-10-09Second filing of director appointment of Amir Hefni
2023-10-03DIRECTOR APPOINTED AMIR HEFNI
2023-08-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-07Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-0505/04/23 STATEMENT OF CAPITAL GBP 419.77954
2023-03-01Change of details for Syncona Limited as a person with significant control on 2020-12-02
2023-03-01Change of details for Syncona Limited as a person with significant control on 2022-01-21
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-19DIRECTOR APPOINTED MR WILLIAM T. SYMONDS
2022-08-04SH0131/05/22 STATEMENT OF CAPITAL GBP 270.62946
2022-06-01RP04CS01
2022-05-30SH0121/02/22 STATEMENT OF CAPITAL GBP 144.24351
2022-01-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-24CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-2421/01/22 STATEMENT OF CAPITAL GBP 142.94497
2022-01-24SH0121/01/22 STATEMENT OF CAPITAL GBP 142.94497
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-1610/11/21 STATEMENT OF CAPITAL GBP 112.94497
2021-12-1610/11/21 STATEMENT OF CAPITAL GBP 112.94497
2021-12-16SH0110/11/21 STATEMENT OF CAPITAL GBP 112.94497
2021-02-11SH06Cancellation of shares. Statement of capital on 2021-01-19 GBP 111.22286
2021-02-09SH0108/02/21 STATEMENT OF CAPITAL GBP 112.28458
2021-01-29AP01DIRECTOR APPOINTED MS LISA BRIGHT
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2021-01-04SH0102/12/20 STATEMENT OF CAPITAL GBP 112.22286
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-18MEM/ARTSARTICLES OF ASSOCIATION
2020-09-18SH0126/08/20 STATEMENT OF CAPITAL GBP 56.20836
2020-09-18RES12Resolution of varying share rights or name
2020-09-18SH08Change of share class name or designation
2020-09-14AP01DIRECTOR APPOINTED DR MARTIN PATRICK MURPHY
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2020-09-09AP01DIRECTOR APPOINTED PROFESSOR STUART FORBES
2020-09-09PSC05Change of details for Syncona Limited as a person with significant control on 2020-08-26
2020-07-30RES15CHANGE OF COMPANY NAME 30/07/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 215 Euston Road London NW1 2BE United Kingdom
2018-11-21AP01DIRECTOR APPOINTED MR JOHN BRADSHAW
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS GEORGE SYKES
2018-05-25SH02Sub-division of shares on 2018-05-04
2018-05-23SH0104/05/18 STATEMENT OF CAPITAL GBP 0.00001
2018-05-18RES13Resolutions passed:
  • Sub-divided shares 04/05/2018
  • Resolution of allotment of securities
2018-01-02AA01Current accounting period extended from 31/12/18 TO 31/03/19
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTION THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESOLUTION THERAPEUTICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RESOLUTION THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION THERAPEUTICS LIMITED
Trademarks
We have not found any records of RESOLUTION THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION THERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as RESOLUTION THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION THERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTION THERAPEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLUTION THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3SR