co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYNCONA INVESTMENT MANAGEMENT LIMITED

SYNCONA INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNCONA INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10497864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNCONA INVESTMENT MANAGEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SYNCONA INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    8 Bloomsbury Street
    WC1B 3SR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNCONA INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BACIT HOLDCO 4 LIMITEDNov 25, 2016Nov 25, 2016

    What are the latest accounts for SYNCONA INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYNCONA INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SYNCONA INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Appointment of Mrs Katherine Elizabeth Butler as a director on Mar 10, 2025

    		2 pagesAP01

    Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on Feb 28, 2025

    		1 pagesTM01

    Registration of charge 104978640002, created on Dec 20, 2024

    		7 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Satisfaction of charge 104978640001 in full

    		1 pagesMR04

    Appointment of Mr Kenneth Harry Galbraith as a director on Nov 14, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 104978640001, created on Mar 01, 2024

    		6 pagesMR01

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Patrick Murphy as a director on Nov 16, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Termination of appointment of Nigel John Keen as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on Nov 06, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Termination of appointment of John Bradshaw as a director on Jul 31, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 10, 2020

    • Capital: GBP 3,750,002
    		3 pagesSH01
    View All Filings

    Who are the officers of SYNCONA INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Katherine Elizabeth
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		EnglandBritish293385940001
    GALBRAITH, Kenneth Harry
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		EnglandCanadian282511800001
    HOLLOWOOD, Christopher John, Dr
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		EnglandBritish238892510001
    ALI, Iraj, Dr
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		United KingdomBritish173117650001
    BRADSHAW, John
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		EnglandBritish54189670005
    HOLLOWOOD, Christopher, Dr
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Road
    NW1 2BE London
    215
    United Kingdom
    		United KingdomBritish221760820001
    KEEN, Nigel John
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		EnglandBritish166130001
    MOSS, Nicholas David
    NW1 2BE London
    215 Euston Road
    United Kingdom
    		Director
    NW1 2BE London
    215 Euston Road
    United Kingdom
    		GuernseyBritish214021810001
    MURPHY, Martin Patrick, Dr
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		United KingdomBritish171648420002
    SODERSTROM, Rolf Kristian Berndtson
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    England
    		EnglandBritish285887590001
    SYKES, Toby George
    NW1 2BE London
    215 Euston Road
    United Kingdom
    		Director
    NW1 2BE London
    215 Euston Road
    United Kingdom
    		United KingdomBritish263823110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNCONA INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syncona Holdings Limited
    Trafalgar Court
    Les Banques
    GY1 3QL St Peter Port
    PO BOX 255
    Guernsey
    Uk Offshore
    		Nov 25, 2016
    Trafalgar Court
    Les Banques
    GY1 3QL St Peter Port
    PO BOX 255
    Guernsey
    Uk Offshore
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredUk Offshore
    Registration Number62777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Syncona Limited
    Trafalgar Court
    Les Banques
    GY1 3QL St Peter Port
    PO BOX 255
    Guernsey
    		Nov 25, 2016
    Trafalgar Court
    Les Banques
    GY1 3QL St Peter Port
    PO BOX 255
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number55514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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