Resolution Therapeutics Limited

Active11112568 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
Syncona Collaboration (E) Limited (until 30 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Paul Jai Sekhri
Gonzalo Andres Garcia Gajardo
Amir Hefni
Owned by
Syncona Limited
Accounts type
Group
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Sekhri, Paul Jai
Director · Appointed 23 October 2024
American
Born April 1958 (68)
Garcia Gajardo, Gonzalo Andres
Director · Appointed 30 September 2024
British
Born March 1989 (37)
Hefni, Amir
Director · Appointed 14 August 2023
British
Born June 1979 (47)
Symonds, William Thomas
Director · Appointed 17 June 2022
American
Born September 1967 (59)
Director · Appointed 26 August 2020
British
Born December 1967 (58)
Director · Appointed 14 December 2017
British
Born August 1963 (63)
Officer history (4 former)
23 October 2024
Appointed Sekhri, Paul Jai as Director
30 September 2024
Appointed Garcia Gajardo, Gonzalo Andres as Director
3 September 2024
Resigned Bright, Lisa Jane as Director
16 November 2023
Resigned Murphy, Martin Patrick, Dr as Director
14 August 2023
Appointed Hefni, Amir as Director
17 June 2022
Appointed Symonds, William Thomas as Director
19 January 2021
Appointed Bright, Lisa Jane as Director
26 August 2020
Appointed Murphy, Martin Patrick, Dr as Director
26 August 2020
Appointed Forbes, Stuart John, Professor as Director
26 August 2020
Resigned Bradshaw, John as Director
20 November 2018
Appointed Bradshaw, John as Director
20 November 2018
Resigned Sykes, Toby George as Director
14 December 2017
Appointed Hodgkin, Edward Eliot as Director
14 December 2017
Appointed Sykes, Toby George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Syncona Limited
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 55514

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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