THE SYNCONA FOUNDATION
Overview
| Company Name | THE SYNCONA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08073905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SYNCONA FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
Where is THE SYNCONA FOUNDATION located?
| Registered Office Address | 2 Tolherst Court Turkey Mill Business Park Ashford Road ME14 5SF Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SYNCONA FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE BACIT FOUNDATION | May 17, 2012 | May 17, 2012 |
What are the latest accounts for THE SYNCONA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SYNCONA FOUNDATION?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for THE SYNCONA FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Michael Kyriakides as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Kyriakides as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Sep 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Appointment of Mrs Lucie Anabelle Kitchener as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Director's details changed for The Hon. Thomas Alexander Gavin Henderson on Oct 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel John Keen on Oct 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Rupert Christian Rigbye Adams on Oct 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Alexander Charles Maltin as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Scivier as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 34 pages | AA | ||||||||||
Director's details changed for Mrs Catherine Scivier on Sep 20, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of THE SYNCONA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Rupert Christian Rigbye | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | United Kingdom | British | Partner (Investment Firm) | 217911400001 | ||||
| HENDERSON, Thomas Alexander Gavin, The Hon. | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | British | Fund Manager | 100420310002 | ||||
| KEEN, Nigel John | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | United Kingdom | British | Investment Professional | 240934690002 | ||||
| KITCHENER, Lucie Annabel | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | British | Chief Executive Officer | 47838290004 | ||||
| MALTIN, James Alexander Charles | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | British | Investment Manager | 233462890001 | ||||
| CECIL, Arabella Elizabeth | Director | Djurgardsvagen 115 25 Stockholm 242 Sweden | Sweden | British | Company Director | 57151820004 | ||||
| DERNIE, Fenella Garrett | Director | House Purton Stoke Wiltshire Sn5 Crosslanes Farmhouse SN5 4JN Purton Stoke Crosslanes Farm Wiltshire Great Britain | England | British | Accountant | 166248980001 | ||||
| KYRIAKIDES, Michael, Mr. | Director | Bloomsbury Street WC1B 3SR London 8 England | England | British | Investment Manager | 242312600002 | ||||
| MCDONALD, John Richard Thomas | Director | Buckland SN7 8QJ Faringdon Bedlam Barn Oxfordshire Great Britain | United Kingdom | British | Investment Analyst | 150972430002 | ||||
| SCIVIER, Catherine | Director | Keepers Chase Longridge PR3 2BF Preston 4 England | United Kingdom | British | Chief Operating Officer | 147962790003 | ||||
| THOMAS, Martin Nicholas Caleb | Director | Old Wardour SP3 6RP Tisbury Ark Farm United Kingdom | United Kingdom | British | Director | 116317430001 | ||||
| VILLON, Jorge Fernando | Director | Yoo Building 17 Hall Road NW8 9RF London 1 Great Britain | United Kingdom | British | Investment Analyst | 148585790002 |
What are the latest statements on persons with significant control for THE SYNCONA FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0