Syncona Discovery Limited

Company Name	Syncona Discovery Limited
Directors	Rolf Kristian Berndtson Soderstrom and Christopher John Hollowood
Company Status	Active
Company Number	08767670
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)
Previous Names	Bacit Chk1 Investment Limited and Bacit Discovery Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Rolf Kristian Berndtson Soderstrom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Dr Christopher John Hollowood
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Gregory, John Lunn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	9th Floor 1 Knightsbridge Green London SW1X 7QA

Director Name	Hon Thomas Alexander Gavin Henderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Martin Nicholas Caleb Thomas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Altima Partners Llp 2nd Floor 11 Slingsby Place St Martins Courtyard London WC2E 9AB

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Martin Patrick Murphy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Location

Registered Address	8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.9m at £1	Bacit Investments Lp Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Gross Profit	£5,000
Net Worth	£2,097,259
Current Liabilities	£5,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

18 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 42,486,310 (3 pages)
8 December 2020	Full accounts made up to 31 March 2020 (18 pages)
13 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
12 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 41,697,974 (3 pages)
11 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 40,432,794 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 40,080,974 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 14 May 2020 GBP 38,798,832 (3 pages)
11 May 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 38,318,830 (3 pages)
31 January 2020	Full accounts made up to 31 March 2019 (19 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
12 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 38,073,045 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 35,227,361 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 36,549,025 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 37,237,535 (3 pages)
29 March 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 32,459,391 (3 pages)
29 March 2019	Statement of capital following an allotment of shares on 15 November 2018 GBP 31,569,341 (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (19 pages)
12 December 2018	Registered office address changed from C/O John Bradshaw Gibbs Building 215 Euston Road London NW1 2BE England to 8 Bloomsbury Street London WC1B 3SR on 12 December 2018 (1 page)
13 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
4 September 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 30,987,088 (3 pages)
12 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 29,027,996 (3 pages)
6 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 28,036,631 (3 pages)
21 November 2017	Notification of Syncona Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Cessation of Bacit Investments Lp Incorporated as a person with significant control on 6 April 2016 (1 page)
21 November 2017	Notification of Syncona Limited as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 24,365,470 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 24,365,470 (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
21 November 2017	Full accounts made up to 31 March 2017 (18 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
21 November 2017	Full accounts made up to 31 March 2017 (18 pages)
21 November 2017	Cessation of Bacit Investments Lp Incorporated as a person with significant control on 21 November 2017 (1 page)
9 October 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 5,870,429 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,376,858 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 19,202,846 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 6,490,764 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 5,870,429 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 6,490,764 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 21,281,520 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,376,858 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 19,202,846 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 21,281,520 (3 pages)
27 January 2017	Appointment of Mr Martin Murphy as a director on 17 January 2017 (2 pages)
27 January 2017	Appointment of Mr Martin Murphy as a director on 17 January 2017 (2 pages)
26 January 2017	Registered office address changed from 2nd Floor, 10 Aldermanbury, London EC2V 7RF to C/O John Bradshaw Gibbs Building 215 Euston Road London NW1 2BE on 26 January 2017 (1 page)
26 January 2017	Appointment of Mr John Bradshaw as a director on 17 January 2017 (2 pages)
26 January 2017	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 17 January 2017 (1 page)
26 January 2017	Termination of appointment of Thomas Alexander Gavin Henderson as a director on 17 January 2017 (1 page)
26 January 2017	Appointment of Mr John Bradshaw as a director on 17 January 2017 (2 pages)
26 January 2017	Registered office address changed from 2nd Floor, 10 Aldermanbury, London EC2V 7RF to C/O John Bradshaw Gibbs Building 215 Euston Road London NW1 2BE on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Thomas Alexander Gavin Henderson as a director on 17 January 2017 (1 page)
26 January 2017	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 17 January 2017 (1 page)
12 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 17,063,125 (8 pages)
12 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 17,063,125 (8 pages)
9 January 2017	Full accounts made up to 31 March 2016 (22 pages)
9 January 2017	Full accounts made up to 31 March 2016 (22 pages)
30 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-21 (4 pages)
30 December 2016	Change of name notice (2 pages)
30 December 2016	Change of name notice (2 pages)
30 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-21 (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
14 March 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 4,845,379.72 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 4,845,379.72 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 3,883,850.9013 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 3,883,850.9013 (3 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 3,883,851.15 (4 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 3,883,851.15 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 2,625,824 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 2,625,824 (3 pages)
19 August 2015	Full accounts made up to 31 March 2015 (19 pages)
19 August 2015	Full accounts made up to 31 March 2015 (19 pages)
25 June 2015	Statement of capital following an allotment of shares on 19 November 2013 GBP 797,600 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 19 November 2013 GBP 797,600 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,625,824 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,625,824 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,625,824 (4 pages)
30 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Registered office address changed from 10, 2Nd Floor Aldermanbury London EC2V 7RF England to 2Nd Floor, 10 Aldermanbury, London EC2V 7RF on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from 10, 2Nd Floor Aldermanbury London EC2V 7RF England to 2Nd Floor, 10 Aldermanbury, London EC2V 7RF on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
28 January 2015	Registered office address changed from 9Th Floor 1 Knightsbridge Green London SW1X 7QA United Kingdom to 10, 2Nd Floor Aldermanbury London EC2V 7RF on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from 9Th Floor 1 Knightsbridge Green London SW1X 7QA United Kingdom to 10, 2Nd Floor Aldermanbury London EC2V 7RF on 28 January 2015 (1 page)
23 December 2014	Change of name notice (2 pages)
23 December 2014	Change of name notice (2 pages)
23 December 2014	Company name changed bacit CHK1 investment LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-04-07 (3 pages)
23 December 2014	Company name changed bacit CHK1 investment LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-04-07 (3 pages)
28 July 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (1 page)
28 July 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (1 page)
5 June 2014	Termination of appointment of Gregory, Lunn as a director (2 pages)
5 June 2014	Appointment of Mr Martin Nicholas Caleb Thomas as a director (3 pages)
5 June 2014	Resolutions RES13 ‐ Appointment of director 16/05/2014 (1 page)
5 June 2014	Appointment of Mr Martin Nicholas Caleb Thomas as a director (3 pages)
5 June 2014	Termination of appointment of Gregory, Lunn as a director (2 pages)
5 June 2014	Resolutions RES13 ‐ Appointment of director 16/05/2014 (1 page)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 100 (22 pages)
8 November 2013	Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
8 November 2013	Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 100 (22 pages)

Syncona Discovery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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