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Quell Therapeutics Limited

11890040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ
Incorporated 19/03/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Elisa Michela Petris

director · Since 19/03/2019

Italian,Canadian · England · Age 47

Iain Robert Mcgill

director · Since 01/01/2020

British · England · Age 54

Robert Ian Lechler

director · Since 02/06/2020

British · United Kingdom · Age 74

Dhavalkumar D Patel

director · Since 02/06/2020

American · Belgium · Age 64

Jeffrey Stephen Long-Mcgie

director · Since 24/11/2021

American · United States · Age 50

Tyrell Jermaine Rivers

director · Since 02/06/2023

American · United States · Age 53

Catherine Elizabeth Bingham

director · Since 28/07/2023

British · United Kingdom · Age 60

Luke Matthew Beshar

director · Since 24/07/2024

American · United States · Age 68

Annette Clancy

director · Since 13/06/2025

British · England · Age 71

Former

Stephen Keith Rhind

director · Resigned 28/02/2021

Alberto Sanchez Fueyo

director · Resigned 24/11/2021

Houman Ashrafian

director · Resigned 15/08/2023

Martin Patrick Murphy

director · Resigned 31/12/2023

Mitre Secretaries Limited

corporate secretary · Resigned 08/03/2024

Rachel Brooke Mears

director · Resigned 31/05/2025

Persons with Significant Control

Syncona Limited

25–50% shares
25–50% votes

Arnold House, St Julian's Avenue, St. Peter Port, GY1 3RD

Reg: 55514 · Guernsey Registry · Non-Cellular Company

Notified 29/03/2019

Former PSCs

Syncona Portfolio Limited

Ceased 29/03/2019

Change History

officer appointedRIVERS, Tyrell Jermaine
2026-06-08
officer appointedLONG-MCGIE, Jeffrey Stephen
2026-06-08
officer appointedMCGILL, Iain Robert
2026-06-08
officer appointedPATEL, Dhavalkumar D, Dr
2026-06-08
officer appointedPETRIS, Elisa Michela, Dr
2026-06-08
officer appointedBESHAR, Luke Matthew
2026-06-08
officer appointedBINGHAM, Catherine Elizabeth, Dame
2026-06-08
officer appointedCLANCY, Annette
2026-06-08
officer appointedLECHLER, Robert Ian, Sir
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line13rd Floor, Translation & Innovation Hub
2026-06-08

3RD FLOOR, TRANSLATION & INNOVATION HUB

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active