SYNCONA INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SYNCONA INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
10497864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2016
(8 years and 1 months old)
WEBSITE
www.synconaltd.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/11/2016
30/12/2016
BACIT HOLDCO 4 LIMITED
LONDON
WC1B 3SR
Telephone: 08716640321
TPS: No
8 Bloomsbury Street
London
WC1B 3SR
Telephone: 39817909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONA HOLDINGS LTD | N/A | N/A |
| SYNCONA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 27/11/2024 | New Board Member Kenneth Harry Galbraith (928251180) Appointed |
| 21/11/2024 | New Board Member Kenneth Harry Galbraith (932950725) Appointed |
Credit Risk Overview
Want to learn more about SYNCONA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCONA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCONA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2016 - Present (8years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
06/11/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/11/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONA LTD | N/A | N/A |
| SYNCONA HOLDINGS LTD | N/A | N/A |
| SYNCONA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SYNCONA INVESTMENTS LP INCORPORATED | N/A | N/A |
| SYNCONA DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| SYNCONA PORTFOLIO LIMITED | N/A | N/A |
| GYROSCOPE THERAPEUTICS LIMITED | Non-Trading | View Report |
| GYROSCOPE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ORBIT BIOMEDICAL LIMITED | Company is dissolved | View Report |
| PURESPRING THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| SYNCONA IP HOLDCO (4) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 27/11/2024 | New Board Member Kenneth Harry Galbraith (928251180) Appointed |
| 21/11/2024 | New Board Member Kenneth Harry Galbraith (932950725) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | Martin Patrick Murphy (917164842) has left the board |
| 22/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | Nigel John Keen (900016613) has left the board |
| 19/11/2021 | New Board Member Rolf Kristian Berndtson Soderstrom (928588759) Appointed |
| 19/11/2021 | New Board Member Rolf Kristian Berndtson Soderstrom (928588759) Appointed |
| 19/11/2021 | New Board Member Rolf Kristian Berndtson Soderstrom (928588759) Appointed |
| 12/11/2021 | New Board Member Rolf Kristian Berndtson Soderstrom (928932941) Appointed |
| 10/09/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 04/12/2018 | Iraj Ali (917311765) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Tobias George Sykes (919298699) has left the board |
| 29/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Christopher Hollowood (923889251) Appointed |
| 13/10/2017 | New Board Member Tobias George Sykes (919298699) Appointed |
| 13/10/2017 | Christopher Hollowood (922176082) has left the board |
| 18/01/2017 | Martin Murphy (922230804) has left the board |
| 18/01/2017 | New Board Member Martin Patrick Murphy (917164842) Appointed |
| 17/01/2017 | Nicholas David Moss (921402181) has left the board |
| 16/01/2017 | New Board Member Martin Murphy (922230804) Appointed |
| 09/01/2017 | New Board Member Christopher Hollowood (922176082) Appointed |
| 09/01/2017 | New Board Member Iraj Ali (917311765) Appointed |
| 09/01/2017 | New Board Member Nigel John Keen (900016613) Appointed |
| 09/01/2017 | New Board Member John Bradshaw (905418967) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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