SYNCONA INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNCONA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNCONA INVESTMENT MANAGEMENT LIMITED was incorporated 7 years ago on 25/11/2016 and has the registered number: 10497864. The accounts status is GROUP and accounts are next due on 31/12/2024.
SYNCONA INVESTMENT MANAGEMENT LIMITED was incorporated 7 years ago on 25/11/2016 and has the registered number: 10497864. The accounts status is GROUP and accounts are next due on 31/12/2024.
SYNCONA INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 HOLDCO 4 LIMITED (until 30/12/2016)
BACIT HOLDCO 4 LIMITED (until 30/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2021-11-06 | CURRENT |
MR CHRISTOPHER JOHN HOLLOWOOD | Dec 1974 | British | Director | 2016-12-19 | CURRENT |
MR TOBY GEORGE SYKES | Sep 1970 | British | Director | 2017-10-02 UNTIL 2018-11-20 | RESIGNED |
DR MARTIN PATRICK MURPHY | Dec 1968 | British | Director | 2016-12-19 UNTIL 2023-11-16 | RESIGNED |
MR NICHOLAS DAVID MOSS | Oct 1959 | British | Director | 2016-11-25 UNTIL 2017-01-06 | RESIGNED |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 2016-12-19 UNTIL 2021-12-31 | RESIGNED |
DR CHRISTOPHER HOLLOWOOD | Feb 1960 | British | Director | 2016-12-19 UNTIL 2016-12-19 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2016-12-19 UNTIL 2021-07-31 | RESIGNED |
DR IRAJ ALI | Apr 1975 | British | Director | 2016-12-19 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syncona Holdings Limited | 2016-11-25 - 2016-11-25 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Syncona Limited | 2016-11-25 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |