RESOLUTION THERAPEUTICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Cash
£15M
+10.1% vs 2024
Net assets
£8M
+86.9% vs 2024
Employees
68
-2.9% vs 2024
Profit before tax
-£21M
-18.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These conditions indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern, such that it may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include the adjustments that would result if the company was unable to continue as a going concern, therefore the financial statements have been prepared on a going concern basis.
Name history
Renamed 1 time since incorporation
- RESOLUTION THERAPEUTICS LIMITED 2020-07-30 → present
- SYNCONA COLLABORATION (E) LIMITED 2017-12-14 → 2020-07-30
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,710,354 | -£21,041,105 | |
| Profit before tax | -£17,710,354 | -£21,041,105 | |
| Net profit | -£15,742,906 | -£19,217,810 | |
| Cash | £13,817,911 | £15,211,685 | |
| Total assets less current liabilities | £4,050,368 | £7,569,356 | |
| Net assets | £4,050,368 | £7,569,356 | |
| Equity | £4,050,368 | £7,569,357 | |
| Average employees | 70 | 68 | |
| Wages | £4,748,390 | £6,035,643 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -437.3% | -278.0% | |
| Gearing (liabilities / total assets) | 78.4% | 63.2% | |
| Current ratio | 1.14x | 1.43x | |
| Interest cover | -607.50x | -41.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These conditions indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern, such that it may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include the adjustments that would result if the company was unable to continue as a going concern, therefore the financial statements have been prepared on a going concern basis.”
Group structure
- RESOLUTION THERAPEUTICS LIMITED · parent
- Resolution Therapeutics US LLC 100%
Significant events
- “Following initial seed funding of £1.4m in January 2018, the company raised Series A funding totalling £36.5m from Syncona Ltd to fund its initial drug development activities.”
- “In March 2024 the company issued a £12m convertible loan note to Syncona Ltd.”
- “In September 2024 Resolution successfully completed a Series B fundraise totalling £63.5m with Syncona Ltd, including the conversion of the £12m convertible loan note and accrued interest.”
- “In March 2025, a convertible loan note of £9m was drawn from Syncona Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORBES, Stuart John, Professor | Director | 2020-08-26 | Dec 1967 | British |
| GARCIA GAJARDO, Gonzalo Andres | Director | 2024-09-30 | Mar 1989 | British |
| HEFNI, Amir | Director | 2023-08-14 | Jun 1979 | British |
| HODGKIN, Edward Eliot | Director | 2017-12-14 | Aug 1963 | British |
| SEKHRI, Paul Jai | Director | 2024-10-23 | Apr 1958 | American |
| SYMONDS, William Thomas | Director | 2022-06-17 | Sep 1967 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, John | Director | 2018-11-20 | 2020-08-26 |
| BRIGHT, Lisa Jane | Director | 2021-01-19 | 2024-09-03 |
| MURPHY, Martin Patrick, Dr | Director | 2020-08-26 | 2023-11-16 |
| SYKES, Toby George | Director | 2017-12-14 | 2018-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syncona Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-14 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-16 RESOLUTIONS Resolution
- 2024-10-14 RESOLUTIONS Resolution
- 2024-10-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-09 | SH01 | capital | Capital allotment shares | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-11-07 | AA | accounts | Accounts with accounts type group | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | SH06 | capital | Capital cancellation shares | |
| 2025-05-20 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | SH06 | capital | Capital cancellation shares | |
| 2025-01-20 | SH03 | capital | Capital return purchase own shares | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+10.1%
£13,817,911 £15,211,685
-
Net assets
+86.9%
£4,050,368 £7,569,356
-
Employees
-2.9%
70 68
-
Operating profit
-18.8%
-£17,710,354 -£21,041,105
-
Profit before tax
-18.8%
-£17,710,354 -£21,041,105
-
Wages
+27.1%
£4,748,390 £6,035,643
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers