SYNCONA MANAGEMENT LLP

Overview

Company Name	SYNCONA MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC378549
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2012
Date of Cessation	May 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is SYNCONA MANAGEMENT LLP located?

Registered Office Address	215 Euston Road NW1 2BE London
Undeliverable Registered Office Address	No

What are the latest accounts for SYNCONA MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SYNCONA MANAGEMENT LLP?

Filings
Date	Description	Document	Type
May 02, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2018	Return of final meeting in a members' voluntary winding up	8 pages	LIQ13

Oct 13, 2017	Appointment of a voluntary liquidator	1 pages	600

Oct 13, 2017	Determination	1 pages	DETERMINAT

Oct 13, 2017	Declaration of solvency	3 pages	4.70

Oct 03, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	LLCS01

Oct 03, 2017	Notification of Syncona Limited as a person with significant control on Dec 20, 2016	2 pages	LLPSC02

Jun 14, 2017	Full accounts made up to Sep 30, 2016	19 pages	AA

Jan 31, 2017	Appointment of Bacit Guernsey Holdco 2 Limited as a member on Dec 20, 2016	3 pages	LLAP02

Jan 31, 2017	Appointment of Bacit Guernsey Holdco 1 Limited as a member on Dec 20, 2016	3 pages	LLAP02

Jan 13, 2017	Termination of appointment of Nicole Amina Padden as a member on Dec 20, 2016	2 pages	LLTM01

Jan 13, 2017	Termination of appointment of Syncona Partners Llp as a member on Dec 20, 2016	2 pages	LLTM01

Jan 13, 2017	Termination of appointment of Hitesh Thakrar as a member on Dec 20, 2016	2 pages	LLTM01

Jan 12, 2017	Termination of appointment of Christopher Philip Ashton as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of John Bradshaw as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Iraj Ali as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Elisa Michela Petris as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Dominic Schmidt as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Timothy Funnell as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Edward Eliot Hodgkin as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Martin Patrick Murphy as a member on Dec 20, 2016	2 pages	LLTM01

Jan 07, 2017	Termination of appointment of Christopher Hollowood as a member on Dec 20, 2016	2 pages	LLTM01

Dec 08, 2016	Termination of appointment of Christian Groendahl as a member on Nov 18, 2016	1 pages	LLTM01

Sep 22, 2016	Confirmation statement made on Sep 19, 2016 with updates	4 pages	LLCS01

Jun 09, 2016	Full accounts made up to Sep 30, 2015	17 pages	AA

View All Filings

Who are the officers of SYNCONA MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BACIT GUERNSEY HOLDCO 1 LIMITED

Dec 20, 2016

LLP Designated Member

Trafalgar Court

Les Banques

GY1 3QL St Peter Port

PO BOX 255

Guernsey

Channel Islands

Legal Form	NON CELLULAR COMPANY
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	62777

223614490001

BACIT GUERNSEY HOLDCO 2 LIMITED

Dec 20, 2016

LLP Designated Member

Trafalgar Court

Les Banques

GY1 3QL St Peter Port

PO BOX 255

Guernsey

Channel Islands

Legal Form	NON CELLULAR COMPANY
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	62778

223615370001

MURPHY, Martin Patrick

Sep 19, 2012

Dec 20, 2016

LLP Designated Member

Euston Road

NW1 2BE London

215

England

1968-12

171648420001

SYNCONA PARTNERS LLP

Sep 19, 2012

Dec 20, 2016

LLP Designated Member

Euston Road

NW1 2BE London

215

England

Identification Type	European Economic Area
Registration Number	OC377978

172192780001

ALI, Iraj, Dr

Oct 16, 2012

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

United Kingdom

1975-4

173117650001

ASHTON, Christopher Philip

Apr 06, 2016

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1960-2

133751350001

BRADSHAW, John

Oct 16, 2012

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1964-4

54189670005

FUNNELL, Timothy, Dr

Oct 28, 2013

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1986-10

187436010001

GROENDAHL, Christian, Dr

Aug 03, 2015

Nov 18, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1964-9

181958860001

HODGKIN, Edward Eliot

Jun 11, 2013

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1963-8

124677600002

HOLLOWOOD, Christopher, Dr

Oct 16, 2012

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1974-12

173089560001

PADDEN, Nicole Amina, Dr

Apr 29, 2015

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1970-12

200039530001

PEACH, James

Oct 16, 2012

Nov 15, 2013

LLP Member

Euston Road

NW1 2BE London

215

1976-3

173089170001

PETRIS, Elisa Michela, Dr

Jun 11, 2013

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1979-1

172638850001

SANDHAM, Andrew

May 12, 2014

Feb 29, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1955-5

191144010001

SCHMIDT, Dominic, Dr

Mar 26, 2014

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

United Kingdom

1982-2

187436580001

THAKRAR, Hitesh

Feb 01, 2016

Dec 20, 2016

LLP Member

Euston Road

NW1 2BE London

215

England

1962-3

199999170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNCONA MANAGEMENT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Syncona Limited

Dec 20, 2016

Rafalgar Court

Les Banques

GY1 3QL St Peter Port

Trafalgar Court

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	55514

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

North London Ventures Limited

Apr 06, 2016

Euston Road

NW1 2BE London

215

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08226374

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does SYNCONA MANAGEMENT LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2017	Commencement of winding up
May 02, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 27, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 27, 2017

View Detailed Information on Insolvency Cases

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.
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