Freeline Therapeutics Holdings Limited

Dissolved12546479 Private limited company
Incorporated
3 April 2020
Previously known as
Freeline Therapeutics Holdings PLC (until 9 May 2024)
Freeline Therapeutics Holdings Limited (until 15 July 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Sycamore House
Gunnels Wood Road
Stevenage
SG1 2BP

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
American
Born February 1968 (58)
Director · Appointed 15 April 2024
American
Born April 1970 (56)
Mccorkle Iv, Pope "Chip"
Secretary · Appointed 15 July 2022
Director · Appointed 15 August 2021
American
Born April 1974 (52)
Officer history (11 former)
15 April 2024
Appointed Schneider, Paul Matthew as Director
15 April 2024
Resigned Hollowood, Christopher, Dr as Director
15 April 2024
Appointed Bircher Iii, James Albert as Director
20 February 2024
Resigned Love, Colin Andrew, Dr as Director
20 February 2024
Resigned Andrews, Martin as Director
20 February 2024
Resigned Gregory, Julia Paige as Director
20 February 2024
Resigned Chodakewitz, Jeffrey Allan as Director
20 February 2024
Resigned Schneider, Paul as Director
30 March 2023
Appointed Schneider, Paul as Director
30 March 2023
Resigned Nathwani, Amit Chunilal, Dr as Director
15 July 2022
Resigned Diamond, Jr., Stephen Patrick as Secretary
15 July 2022
Appointed Mccorkle Iv, Pope "Chip" as Secretary
17 December 2021
Resigned Warriner, Benjamin Charles George as Secretary
17 December 2021
Appointed Diamond, Jr., Stephen Patrick as Secretary
15 August 2021
Resigned Heggie, Theresa Marie as Director
15 August 2021
Appointed Parini, Michael John as Director
10 March 2021
Appointed Love, Colin Andrew, Dr as Director
6 July 2020
Appointed Warriner, Benjamin Charles George as Secretary
26 June 2020
Appointed Heggie, Theresa Marie as Director
26 June 2020
Appointed Chodakewitz, Jeffrey Allan as Director
26 June 2020
Appointed Gregory, Julia Paige as Director
26 June 2020
Appointed Andrews, Martin as Director
26 June 2020
Appointed Hollowood, Christopher, Dr as Director
26 June 2020
Appointed Nathwani, Amit Chunilal, Dr as Director
26 June 2020
Resigned Silver, Brian Michael as Director
3 April 2020
Appointed Silver, Brian Michael as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15295548
Former controllers (3)
15 April 2024
Ceased Syncona Limited — Owns 50–75% of shares
27 June 2020
Ceased Benjamin Charles Warriner — Owns 75–100% of shares
26 June 2020
Ceased Brian Michael Silver — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Freeline Therapeutics Holdings Limited This company DissolvedOwns 75–100% of shares
Freeline Holdings (UK) Limited DissolvedOwns 75–100% of shares
Spur Therapeutics Limited Owns 75–100% of shares
Swanbio Therapeutics Limited Owns 75–100% of shares

Filings

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