SYNCONA MANAGEMENT LLP - LONDON


Overview

SYNCONA MANAGEMENT LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
SYNCONA MANAGEMENT LLP was incorporated 11 years ago on 19/09/2012 and has the registered number: OC378549. The accounts status is FULL.

SYNCONA MANAGEMENT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

215 EUSTON ROAD
LONDON
NW1 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BACIT GUERNSEY HOLDCO 1 LIMITED Corporate Llp Designated Member 2016-12-20 CURRENT
BACIT GUERNSEY HOLDCO 2 LIMITED Corporate Llp Designated Member 2016-12-20 CURRENT
DR CHRISTIAN GROENDAHL Sep 1964 Danish Llp Member 2015-08-03 UNTIL 2016-11-18 RESIGNED
SYNCONA PARTNERS LLP Corporate Llp Designated Member 2012-09-19 UNTIL 2016-12-20 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Llp Designated Member 2012-09-19 UNTIL 2016-12-20 RESIGNED
DR TIMOTHY FUNNELL Oct 1986 Llp Member 2013-10-28 UNTIL 2016-12-20 RESIGNED
DR CHRISTOPHER PHILIP ASHTON Feb 1960 British Llp Member 2016-04-06 UNTIL 2016-12-20 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Llp Member 2012-10-16 UNTIL 2016-12-20 RESIGNED
DR IRAJ ALI Apr 1975 British Llp Member 2012-10-16 UNTIL 2016-12-20 RESIGNED
MR EDWARD ELIOT HODGKIN Aug 1963 British Llp Member 2013-06-11 UNTIL 2016-12-20 RESIGNED
JAMES PEACH Mar 1976 Llp Member 2012-10-16 UNTIL 2013-11-15 RESIGNED
DR NICOLE AMINA PADDEN Dec 1970 Llp Member 2015-04-29 UNTIL 2016-12-20 RESIGNED
DR CHRISTOPHER HOLLOWOOD Dec 1974 British Llp Member 2012-10-16 UNTIL 2016-12-20 RESIGNED
MS ELISA MICHELA PETRIS Jan 1979 Italian,Canadian Llp Member 2013-06-11 UNTIL 2016-12-20 RESIGNED
MR ANDREW SANDHAM May 1955 Llp Member 2014-05-12 UNTIL 2016-02-29 RESIGNED
MR HITESH THAKRAR Mar 1962 British Llp Member 2016-02-01 UNTIL 2016-12-20 RESIGNED
DR DOMINIC SCHMIDT Feb 1982 Llp Member 2014-03-26 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syncona Limited 2016-12-20 St Peter Port   Guernsey Right to share surplus assets 75 to 100 percent limited liability partnership
North London Ventures Limited 2016-04-06 London   Right to appoint and remove members limited liability partnership

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