SYNCONA IP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SYNCONA IP HOLDCO LIMITED
COMPANY NUMBER
10497873
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
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 3 LIMITED
LONDON
WC1B 3SR
8 Bloomsbury Street
London
WC1B 3SR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Christopher John Hollowood (923889251) has left the board |
| 18/12/2024 | Rolf Kristian Berndtson Soderstrom (928588759) has left the board |
| 18/12/2024 | New Board Member Elisa Michela Petris (931195314) Appointed |
Credit Risk Overview
Want to learn more about SYNCONA IP HOLDCO 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 IP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCONA IP HOLDCO 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/12/2024 - Present (0 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2016 - 06/01/2017 (1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/2016 - 19/12/2016 (0 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Christopher John Hollowood (923889251) has left the board |
| 18/12/2024 | Rolf Kristian Berndtson Soderstrom (928588759) has left the board |
| 18/12/2024 | New Board Member Elisa Michela Petris (931195314) Appointed |
| 18/12/2024 | New Board Member Katherine Elizabeth Butler (929338594) Appointed |
| 18/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/01/2023 | Martin Patrick Murphy (917164842) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | Nigel John Keen (900016613) has left the board |
| 09/09/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts 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 |
| 02/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Christopher Hollowood (922176082) has left the board |
| 29/11/2017 | New Board Member Christopher Hollowood (923889251) Appointed |
| 18/01/2017 | New Board Member Martin Patrick Murphy (917164842) Appointed |
| 18/01/2017 | Martin Murphy (922230761) has left the board |
| 17/01/2017 | Nicholas David Moss (921402181) has left the board |
| 16/01/2017 | New Board Member Martin Murphy (922230761) Appointed |
| 09/01/2017 | New Board Member Iraj Ali (917311765) Appointed |
| 09/01/2017 | New Board Member Christopher Hollowood (922176082) 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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