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Freeline Therapeutics Holdings Limited

12546479

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SYCAMORE HOUSE, STEVENAGE, SG1 2BP
Incorporated 03/04/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies
72110
Research and experimental development on biotechnology

Officers

Mr Michael John Parini

director · Since 15/08/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Pope "Chip" Mccorkle Iv

secretary · Since 15/07/2022

Mr James Albert Bircher Iii

director · Since 15/04/2024

CHIEF TECHNICAL OPERATIONS OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mr Paul Matthew Schneider

director · Since 15/04/2024

CFO

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Spur Therapeutics Holdings Limited

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

Sycamore House, Gunnels Wood Road, Stevenage, SG1 2BP

Reg: 15295548 · Companies House · Private Limited Company

Notified 20/02/2024

Former PSCs

Mr Brian Michael Silver

Ceased 26/06/2020

Benjamin Charles Warriner

Ceased 27/06/2020

Syncona Limited

Ceased 15/04/2024

Charges0 outstanding

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 22/08/2024