GYROSCOPE THERAPEUTICS HOLDINGS LIMITED

Company number 13086765

1 active person with significant control / 0 active statements

Novartis Ag (Active)

• Correspondence address: Lichtstrasse 35, Basel, Switzerland, 4056
• Notified on: 17 February 2022
• Governing law: Switzerland
• Legal form: Aktiengesellschaft (Ag)
• Place registered: Commercial Register Of Basel
• Registration number: Che-103.867.266
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Syncona Limited (Ceased)

• Correspondence address: Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3RD
• Notified on: 15 April 2021
• Ceased on: 17 February 2022
• Governing law: Guernsey Law
• Legal form: Company Limited By Shares
• Place registered: Guernsey Registry
• Registration number: 55514
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Khurem Farooq (Ceased)

• Correspondence address: Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2FX
• Notified on: 14 April 2021
• Ceased on: 15 April 2021
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Prosser (Ceased)

• Correspondence address: Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2FX
• Notified on: 17 December 2020
• Ceased on: 14 April 2021
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors