SYNCONA MANAGEMENT LLP
Company is dissolved
General Information
NAME
SYNCONA MANAGEMENT LLP
COMPANY NUMBER
OC378549
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NW1 2BE
NW1 2BF
215 Euston Road
London
NW1 2BE
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 |
|---|---|
| 07/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 02/02/2017 | New Board Member BACIT GUERNSEY HOLDCO 2 LIMITED (922361537) Appointed |
Credit Risk Overview
Want to learn more about SYNCONA MANAGEMENT LLP?
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 MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCONA MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
19/09/2012 - 20/12/2016 (4 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 4 Past: 72 |
View Report |
|
16/10/2012 - 20/12/2016 (4 years and 2 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 07/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 02/02/2017 | New Board Member BACIT GUERNSEY HOLDCO 2 LIMITED (922361537) Appointed |
| 02/02/2017 | New Board Member BACIT GUERNSEY HOLDCO 1 LIMITED (922361449) Appointed |
| 17/01/2017 | Nicole Amina Padden (920003953) has left the board |
| 17/01/2017 | Hitesh Thakrar (919999917) has left the board |
| 17/01/2017 | SYNCONA PARTNERS LLP (917219278) has left the board |
| 16/01/2017 | Christopher Philip Ashton (913375135) has left the board |
| 11/01/2017 | Elisa Michela Petris (917263885) has left the board |
| 11/01/2017 | Edward Eliot Hodgkin (912467760) has left the board |
| 11/01/2017 | Dominic Schmidt (918743658) has left the board |
| 11/01/2017 | Timothy Funnell (918743601) has left the board |
| 11/01/2017 | Iraj Ali (917311765) has left the board |
| 11/01/2017 | John Bradshaw (905418967) has left the board |
| 11/01/2017 | Christopher Hollowood (917308956) has left the board |
| 11/01/2017 | Martin Patrick Murphy (917164842) has left the board |
| 12/12/2016 | Christian Groendahl (918195886) has left the board |
| 27/09/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Christopher Philip Ashton (913375135) Appointed |
| 23/03/2016 | Andrew Sandham (919114401) has left the board |
| 17/02/2016 | New Board Member Hitesh Thakrar (919999917) Appointed |
| 17/02/2016 | New Board Member Hitesh Thakrar (919999917) Appointed |
| 05/10/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Nicole Amina Padden (920003953) Appointed |
| 12/08/2015 | New Board Member Christian Groendahl (918195886) Appointed |
| 23/06/2015 | New Accounts filed |
| 02/10/2014 | Andrew Sandham (919114420) has left the board |
| 02/10/2014 | New Board Member Andrew Sandham (919114401) Appointed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Board Member Andrew Sandham (919114420) Appointed |
| 17/05/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Timothy Funnell (918743601) Appointed |
| 08/05/2014 | New Board Member Dominic Schmidt (918743658) Appointed |
| 08/05/2014 | James Peach (917308917) has left the board |
| 01/10/2013 | Edward Eliot Hodgkin (918132427) has left the board |
| 01/10/2013 | New Board Member Edward Eliot Hodgkin (912467760) Appointed |
| 25/09/2013 | New Annual Return filed |
| 23/09/2013 | New Board Member Elisa Michela Petris (917263885) Appointed |
| 23/09/2013 | New Board Member Edward Eliot Hodgkin (918132427) Appointed |
| 21/11/2012 | New Board Member John Bradshaw (905418967) Appointed |
| 14/11/2012 | Christopher Hollowood (917338664) has left the board |
| 14/11/2012 | New Board Member Christopher Hollowood (917308956) Appointed |
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