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Resolution Therapeutics Limited

11112568

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

245 Hammersmith Road, London, W6 8PW
Incorporated 14/12/2017

Previously known as

Syncona Collaboration (E) Limited · until 30/07/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Edward Eliot Hodgkin

director · Since 14/12/2017

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Professor Stuart John Forbes

director · Since 26/08/2020

DOCTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr William Thomas Symonds

director · Since 17/06/2022

BIOTECHNOLOGY EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Amir Hefni

director · Since 14/08/2023

CEO & COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 47

Gonzalo Andres Garcia Gajardo

director · Since 30/09/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 37

Mr Paul Jai Sekhri

director · Since 23/10/2024

PRESIDENT AND CEO OF VTV THERAPEUTICS

AMERICAN · UNITED STATES · Age 68

Edward Eliot Hodgkin

director · Since 14/12/2017

British · England · Age 63

Stuart John Forbes

director · Since 26/08/2020

British · Scotland · Age 58

William Thomas Symonds

director · Since 17/06/2022

American · United States · Age 59

Amir Hefni

director · Since 14/08/2023

British · United States · Age 47

Gonzalo Andres Garcia Gajardo

director · Since 30/09/2024

British · England · Age 37

Paul Jai Sekhri

director · Since 23/10/2024

American · United States · Age 68

Former

Toby George Sykes

director · Resigned 20/11/2018

John Bradshaw

director · Resigned 26/08/2020

Martin Patrick Murphy

director · Resigned 16/11/2023

Lisa Jane Bright

director · Resigned 03/09/2024

Persons with Significant Control

Syncona Limited

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

PO BOX 255, Trafalgar Court, St Peter Port, GY1 3QL

Reg: 55514 · Guernsey Registry · Company Limited By Shares

Notified 14/12/2017

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 17/01/2024Registered 24/01/2024

Change History

officer appointedFORBES, Stuart John, Professor
2026-08-08
officer appointedGARCIA GAJARDO, Gonzalo Andres
2026-08-08
officer appointedHEFNI, Amir
2026-08-08
officer appointedHODGKIN, Edward Eliot
2026-08-08
officer appointedSEKHRI, Paul Jai
2026-08-08
officer appointedSYMONDS, William Thomas
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1245 Hammersmith Road
2026-08-08

245 HAMMERSMITH ROAD

post townLondon
2026-08-08

LONDON