RESOLUTION THERAPEUTICS LIMITED
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Cash
£9.4m
-38% lowest in 3 filed years
Net assets
£12m
+56.4% highest in 3 filed years
Employees
60
-11.8% lowest in 3 filed years
Profit before tax
-£24m
-9.4% lowest in 3 filed years
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 and group'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.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£17,710,354 | -£22,053,399 | -£23,673,498 | -7.3% | |
| Profit before tax | -£17,710,354 | -£22,291,205 | -£24,378,820 | -9.4% | |
| Net profit | -£15,742,906 | -£20,467,910 | -£22,633,405 | -10.6% | |
| Cash | £13,817,911 | £15,211,685 | £9,427,831 | -38% | |
| Total assets less current liabilities | £4,050,368 | £7,569,356 | £11,835,776 | +56.4% | |
| Net assets | £4,050,368 | £7,569,356 | £11,835,776 | +56.4% | |
| Equity | £4,050,368 | £7,569,356 | £11,835,776 | +56.4% | |
| Average employees | 70 | 68 | 60 | -11.8% | |
| Wages | £4,748,390 | £6,035,643 | £6,089,739 | +0.9% | |
| Directors' remuneration | £423,857 | £856,011 | £859,845 | +0.4% | |
| Directors' pension contributions | £13,067 | £37,868 | £24,337 | -35.7% | |
| Highest paid director | £181,510 | £571,518 | £597,330 | +4.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | -437.3% | -291.4% | -200.0% | |
| Gearing (liabilities / total assets) | 78.4% | 63.2% | 19.4% | |
| Current ratio | 1.14x | 1.43x | 4.56x | |
| Interest cover | — | -43.10x | -23.61x |
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.
Name history
Renamed 1 time since incorporation
- RESOLUTION THERAPEUTICS LIMITED 2020-07-30 → present
- SYNCONA COLLABORATION (E) LIMITED 2017-12-14 → 2020-07-30
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 and group'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.”
Group structure
- RESOLUTION THERAPEUTICS LIMITED · parent
- Resolution Therapeutics US LLC 100%
Significant events
- “In February 2026 all loan notes, #9m, #3m and #12m, converted to equity and issuance of Series B preferred shares. #24m and accrued interest of #1,024,573 converted to total Series B preference shares of 31,280,716.”
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 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type group | |
| 2026-08-18 | SH01 | capital | Capital allotment shares | |
| 2026-06-17 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 9
- 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.