Gyroscope Therapeutics Holdings Limited
Company 13086765 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Chinmay Umesh Bhatt Director · appointed 2023
- Sandeep Gupta Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Chinmay Umesh Bhatt Director · appointed 2023
- Sandeep Gupta Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gyroscope Therapeutics Limited 3 shared directors
- Novartis Pharmaceuticals UK Limited 2 shared directors
- Novartis Grimsby Limited 2 shared directors
- Novartis UK Limited 2 shared directors
- Advanced Accelerator Applications (UK & Ireland) Limited 2 shared directors
Connected through a shared director
- Novartis Europharm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13086765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2020 |
| Address | 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE,, 195 WOOD LANE, LONDON, W12 7FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Michael James Prosser ceased 2021-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Khurem Farooq ceased 2021-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gyroscope Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Officers (20)
- Sandeep Gupta Director · appointed 2025
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Chinmay Umesh Bhatt Director · appointed 2023
- Richard Samuel Cullen Secretary · appointed 2022
Show 16 former officers
- Timothy William Robinson Secretary · appointed 2022 · resigned 2026
- Marie-Andree Renee Gamache Director · appointed 2022 · resigned 2024
- Jason Mark Brooks Director · appointed 2022 · resigned 2025
- Hopkins, Janet Jill, Dr Director · appointed 2022 · resigned 2023
- Anthony Peter Adamis Director · appointed 2021 · resigned 2022
- Johnston, Elaine, Ms. Secretary · appointed 2021 · resigned 2022
- Wouter Sebastiaan Johannes Joustra Director · appointed 2021 · resigned 2022
- David Andrew Fellows Director · appointed 2021 · resigned 2022
- Khurem Farooq Director · appointed 2021 · resigned 2022
- Jennifer Elizabeth Cook Director · appointed 2021 · resigned 2022
- Bohen, Sean Patrick, Doctor Director · appointed 2021 · resigned 2022
- Hollowood, Christopher John, Dr Director · appointed 2021 · resigned 2022
- Ian Thornton Clark Director · appointed 2021 · resigned 2022
- Katabi, Maha, Dr Director · appointed 2021 · resigned 2022
- RenéE GalÁ Director · appointed 2021 · resigned 2022
- Andrew Michael James Prosser Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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