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 - LONDON

This company is listed in the following categories:
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)

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
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

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