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 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
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 |