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Spur Therapeutics Limited

09500073

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sycamore House, Gunnels Wood Road, Stevenage, SG1 2BP
Incorporated 19/03/2015

Previously known as

Freeline Therapeutics Limited · until 27/09/2024
Newincco 1354 Limited · until 07/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Michael John Parini

director · Since 30/04/2021

American · United States · Age 52

Paul Schneider

director · Since 31/05/2022

American · United States · Age 56

James Bircher

director · Since 15/07/2022

American · United States · Age 58

Former

Olswang Directors 2 Limited

corporate director · Resigned 19/05/2015

Christopher Alan Mackie

director · Resigned 19/05/2015

Olswang Directors 1 Limited

corporate director · Resigned 19/05/2015

Christian Groendahl

director · Resigned 08/07/2016

Richard Fagan

director · Resigned 18/06/2018

Anne Prener

director · Resigned 10/06/2019

Olswang Cosec Limited

corporate secretary · Resigned 18/02/2021

Christopher Hollowood

director · Resigned 18/02/2021

Amit Chunilal Nathwani

director · Resigned 18/02/2021

Martin Andrews

director · Resigned 18/02/2021

Jeffrey Allan Chodakewitz

director · Resigned 18/02/2021

Julia Paige Gregory

director · Resigned 18/02/2021

Brian Michael Silver

director · Resigned 30/04/2021

Theresa Marie Heggie

director · Resigned 15/08/2021

Benjamin Charles George Warriner

director · Resigned 04/04/2022

Amy Spandau

director · Resigned 31/05/2022

Stephen Patrick Diamond Jr

director · Resigned 15/07/2022

Persons with Significant Control

Spur Therapeutics Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sycamore House, Sycamore House, Stevenage, SG1 2BP

Reg: 15295548 · Companies House · Private Company Limited By Shares

Notified 04/12/2025

Former PSCs

Syncona Llp

Ceased 20/12/2016

Ucl Business Plc

Ceased 24/01/2017

Syncona Limited

Ceased 27/06/2020

Freeline Therapeutics Holdings Plc

Ceased 06/05/2021

Freeline Holdings (Uk) Limited

Ceased 04/12/2025

Charges4 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 25/09/2025Registered 02/10/2025
Charge
outstanding

HSBC INNOVATION BANKING

Created 03/06/2025Registered 03/06/2025
Charge
outstanding

HSBC INNOVATION BANKING

Created 16/04/2025Registered 17/04/2025
Charge
satisfied

SYNCONA PORTFOLIO LIMITED

Created 23/01/2024Registered 23/01/2024Satisfied 22/08/2024
Charge
satisfied

SYNCONA PORTFOLIO LIMITED

Created 12/12/2023Registered 13/12/2023Satisfied 22/08/2024
Charge
satisfied

SYNCONA PORTFOLIO LIMITED (THE “LENDER�)

Created 22/11/2023Registered 23/11/2023Satisfied 11/02/2025
Charge
outstanding

SILICON VALLEY BANK

Created 16/09/2019Registered 04/10/2019
Charge
satisfied

CSK THERAPEUTICS LIMITED

Created 30/10/2015Registered 06/11/2015Satisfied 27/08/2024
Charge
satisfied

CSK THERAPEUTICS LIMITED

Created 22/05/2015Registered 09/06/2015Satisfied 14/02/2017

Change History

officer appointedBIRCHER, James
2026-06-09
officer appointedPARINI, Michael John
2026-06-09
officer appointedSCHNEIDER, Paul
2026-06-09
statusactive
2026-06-09

Active

post townStevenage
2026-06-09

STEVENAGE

typeltd
2026-06-09

Private Limited Company

address line1Sycamore House
2026-06-09

SYCAMORE HOUSE