Company Information for

SYNCONA INVESTMENT MANAGEMENT LIMITED

8 BLOOMSBURY STREET, LONDON, WC1B 3SR,

Company Registration Number

10497864

Private Limited Company

Active

About Syncona Investment Management Ltd

SYNCONA INVESTMENT MANAGEMENT LIMITED was founded on 2016-11-25 and has its registered office in London. The organisation's status is listed as "Active". Syncona Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SYNCONA INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
8 BLOOMSBURY STREET
LONDON
WC1B 3SR
Previous Names
BACIT HOLDCO 4 LIMITED
30/12/2016

Filing Information

Company Number10497864
Date formed2016-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Filing return next due23/12/2017
Type of accountsGROUP
Last Datalog update:
2025-01-05 06:40:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iraj Ali Director INVESTMENT PROFESSIONAL 2016-12-19 UNITED KINGDOM
John Bradshaw Director INVESTMENT PROFESSIONAL 2016-12-19 ENGLAND
Christopher John Hollowood Director INVESTMENT PROFESSIONAL 2016-12-19 UNITED KINGDOM
Nigel John Keen Director INVESTMENT PROFESSIONAL 2016-12-19 ENGLAND
Martin Patrick Murphy Director INVESTMENT PROFESSIONAL 2016-12-19 ENGLAND
Tobias George Sykes Director INVESTMENT PROFESSIONAL 2017-10-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas David Moss Director 2016-11-25 2017-01-06
Christopher Hollowood Director 2016-12-19 2016-12-19

Related Directorships for Iraj Ali

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iraj Ali SYNCONA IP HOLDCO LIMITEDDirector 2016-12-19 CURRENT 2016-11-25 Active
Iraj Ali ACHILLES THERAPEUTICS UK LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Iraj Ali BLUE EARTH DIAGNOSTICS LIMITEDDirector 2013-12-17 CURRENT 2013-11-13 Active

Related Directorships for John Bradshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bradshaw SYNCONA DISCOVERY LIMITEDDirector 2017-01-17 CURRENT 2013-11-08 Active
John Bradshaw SYNCONA IP HOLDCO LIMITEDDirector 2016-12-19 CURRENT 2016-11-25 Active
John Bradshaw CREO MEDICAL GROUP PLCDirector 2016-12-08 CURRENT 2016-09-12 Active
John Bradshaw IXICO PLCDirector 2013-10-14 CURRENT 1995-11-28 Active
John Bradshaw BRADSHAW DANIEL LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Liquidation
John Bradshaw BURROWMOOR CONSULTING LIMITEDDirector 2006-02-16 CURRENT 2006-02-16 Active

Related Directorships for Christopher John Hollowood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Hollowood SWANBIO THERAPEUTICS LIMITEDDirector 2018-02-02 CURRENT 2017-09-01 Active
Christopher John Hollowood ORBIT BIOMEDICAL LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Christopher John Hollowood SYNCONA IP HOLDCO LIMITEDDirector 2016-12-19 CURRENT 2016-11-25 Active

Related Directorships for Nigel John Keen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Keen SYNCONA IP HOLDCO LIMITEDDirector 2016-12-19 CURRENT 2016-11-25 Active
Nigel John Keen OXFORD UNIVERSITY INNOVATION LIMITEDDirector 2006-10-01 CURRENT 1987-11-27 Active
Nigel John Keen THE DAVID SHEPHERD WILDLIFE FOUNDATIONDirector 2003-10-01 CURRENT 2003-10-01 Active
Nigel John Keen DELTEX MEDICAL GROUP PLCDirector 2000-03-22 CURRENT 2000-01-06 Active
Nigel John Keen DELTEX MEDICAL LIMITEDDirector 1992-05-25 CURRENT 1983-01-14 Active
Nigel John Keen IMPERIALISE LIMITEDDirector 1992-01-13 CURRENT 1983-10-27 Active
Nigel John Keen VENTURE RESEARCH INTERNATIONAL LIMITEDDirector 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off
Nigel John Keen CYGNUS VENTURE PARTNERS LIMITEDDirector 1991-06-12 CURRENT 1984-10-29 Dissolved 2014-09-09

Related Directorships for Martin Patrick Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Patrick Murphy SYNCONA MANAGEMENT SERVICES LIMITEDDirector 2017-03-27 CURRENT 2012-09-25 Dissolved 2018-05-02
Martin Patrick Murphy SYNCONA DISCOVERY LIMITEDDirector 2017-01-17 CURRENT 2013-11-08 Active
Martin Patrick Murphy SYNCONA IP HOLDCO LIMITEDDirector 2016-12-19 CURRENT 2016-11-25 Active
Martin Patrick Murphy BLUE EARTH DIAGNOSTICS LIMITEDDirector 2013-12-17 CURRENT 2013-11-13 Active

Related Directorships for Tobias George Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tobias George Sykes RESOLUTION THERAPEUTICS LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active