Syncona Investment Management Limited

Company Name	Syncona Investment Management Limited
Directors	Christopher John Hollowood and Rolf Kristian Berndtson Soderstrom
Company Status	Active
Company Number	10497864
Category	Private Limited Company
Incorporation Date	25 November 2016(7 years, 5 months ago)
Previous Name	Bacit Holdco 4 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Christopher John Hollowood
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Rolf Kristian Berndtson Soderstrom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Nicholas David Moss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Christopher Hollowood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2016)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Iraj Ali
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Nigel John Keen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 31 December 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Dr Martin Patrick Murphy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2023)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Toby George Sykes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

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

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (6 months, 1 week ago)
Next Return Due	26 November 2024 (6 months, 1 week from now)

Filing History

22 March 2024	Memorandum and Articles of Association (15 pages)
18 March 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 March 2024	Registration of charge 104978640001, created on 1 March 2024 (6 pages)
21 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
17 November 2023	Termination of appointment of Martin Patrick Murphy as a director on 16 November 2023 (1 page)
18 September 2023	Group of companies' accounts made up to 31 March 2023 (25 pages)
15 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 March 2022 (25 pages)
5 January 2022	Termination of appointment of Nigel John Keen as a director on 31 December 2021 (1 page)
17 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
10 November 2021	Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 6 November 2021 (2 pages)
4 September 2021	Full accounts made up to 31 March 2021 (22 pages)
2 August 2021	Termination of appointment of John Bradshaw as a director on 31 July 2021 (1 page)
8 December 2020	Full accounts made up to 31 March 2020 (21 pages)
12 November 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 3,750,002 (3 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
18 December 2019	Full accounts made up to 31 March 2019 (22 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
11 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,250,002 (3 pages)
19 March 2019	Director's details changed for Mr Nigel John Keen on 12 December 2018 (2 pages)
19 March 2019	Director's details changed for Mr Martin Patrick Murphy on 12 December 2018 (2 pages)
19 March 2019	Director's details changed for Mr John Bradshaw on 12 December 2018 (2 pages)
12 December 2018	Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 12 December 2018 (1 page)
30 November 2018	Termination of appointment of Iraj Ali as a director on 30 November 2018 (1 page)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
21 November 2018	Termination of appointment of Tobias George Sykes as a director on 20 November 2018 (1 page)
24 August 2018	Full accounts made up to 31 March 2018 (22 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 1,750,002 (3 pages)
16 November 2017	Cessation of Syncona Holdings Limited as a person with significant control on 25 November 2016 (1 page)
16 November 2017	Notification of Syncona Limited as a person with significant control on 25 November 2016 (2 pages)
16 November 2017	Cessation of Syncona Holdings Limited as a person with significant control on 25 November 2016 (1 page)
16 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 1,750,002 (3 pages)
16 November 2017	Notification of Syncona Limited as a person with significant control on 25 November 2016 (2 pages)
11 October 2017	Change of details for Bacit Guernsey Holdco 1 Limited as a person with significant control on 22 December 2016 (2 pages)
11 October 2017	Termination of appointment of Christopher Hollowood as a director on 19 December 2016 (1 page)
11 October 2017	Termination of appointment of Christopher Hollowood as a director on 19 December 2016 (1 page)
11 October 2017	Appointment of Christopher Hollowood as a director on 19 December 2016 (2 pages)
11 October 2017	Change of details for Bacit Guernsey Holdco 1 Limited as a person with significant control on 22 December 2016 (2 pages)
11 October 2017	Appointment of Mr Tobias George Sykes as a director on 2 October 2017 (2 pages)
11 October 2017	Appointment of Christopher Hollowood as a director on 19 December 2016 (2 pages)
11 October 2017	Appointment of Mr Tobias George Sykes as a director on 2 October 2017 (2 pages)
3 April 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
3 April 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
13 January 2017	Termination of appointment of Nicholas David Moss as a director on 6 January 2017 (2 pages)
13 January 2017	Termination of appointment of Nicholas David Moss as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Dr Martin Murphy as a director on 19 December 2016 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 2 (8 pages)
12 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 2 (8 pages)
12 January 2017	Appointment of Dr Martin Murphy as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Dr Iraj Ali as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Dr Iraj Ali as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Dr Christopher Hollowood as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Mr John Bradshaw as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Mr Nigel John Keen as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Mr John Bradshaw as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Dr Christopher Hollowood as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Mr Nigel John Keen as a director on 19 December 2016 (3 pages)
30 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-20 (4 pages)
30 December 2016	Change of name notice (2 pages)
30 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-20 (4 pages)
30 December 2016	Change of name notice (2 pages)
25 November 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-25 GBP 1 (25 pages)
25 November 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-25 GBP 1 (25 pages)

Syncona Investment Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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