SYNCONA DISCOVERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNCONA DISCOVERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNCONA DISCOVERY LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767670. The accounts status is FULL and accounts are next due on 31/12/2024.
SYNCONA DISCOVERY LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767670. The accounts status is FULL and accounts are next due on 31/12/2024.
SYNCONA DISCOVERY LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 BLOOMSBURY STREET
LONDON
WC1B 3SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BACIT DISCOVERY LIMITED (until 30/12/2016)
BACIT DISCOVERY LIMITED (until 30/12/2016)
BACIT CHK1 INVESTMENT LIMITED (until 23/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2021-08-01 | CURRENT |
| MR CHRISTOPHER JOHN HOLLOWOOD | Dec 1974 | British | Director | 2023-01-01 | CURRENT |
| DR MARTIN PATRICK MURPHY | Dec 1968 | British | Director | 2017-01-17 UNTIL 2023-01-01 | RESIGNED |
| MR GREGORY, JOHN LUNN | Jan 1963 | British | Director | 2013-11-08 UNTIL 2014-05-16 | RESIGNED |
| MR JOHN BRADSHAW | Apr 1964 | British | Director | 2017-01-17 UNTIL 2021-07-31 | RESIGNED |
| MR THOMAS ALEXANDER GAVIN HENDERSON | Feb 1966 | British | Director | 2013-11-08 UNTIL 2017-01-17 | RESIGNED |
| MR MARTIN NICHOLAS CALEB THOMAS | Jun 1963 | British | Director | 2014-05-16 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bacit Investments Lp Incorporated | 2016-04-06 - 2016-04-06 | Guernsey | Ownership of shares 75 to 100 percent | |
| Syncona Limited | 2016-04-06 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |