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Company Information for

SYNCONA INVESTMENT MANAGEMENT LIMITED

8 Bloomsbury Street, London, WC1B 3SR,
Company Registration Number
10497864
Private Limited Company
Active

Company Overview

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 LIMITED30/12/2016
Filing Information
Company Number 10497864
Company ID Number 10497864
Date formed 2016-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts GROUP
VAT Number /Sales tax ID GB259646557  
Last Datalog update: 2024-12-11 14:35:09
Primary Source:Companies House
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Company Officers of SYNCONA INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IRAJ ALI
 Director 2016-12-19
JOHN BRADSHAW
 Director 2016-12-19
CHRISTOPHER JOHN HOLLOWOOD
 Director 2016-12-19
NIGEL JOHN KEEN
 Director 2016-12-19
MARTIN PATRICK MURPHY
 Director 2016-12-19
TOBIAS GEORGE SYKES
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID MOSS
 Director 2016-11-25 2017-01-06
CHRISTOPHER HOLLOWOOD
 Director 2016-12-19 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRAJ ALI SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
IRAJ ALI ACHILLES THERAPEUTICS UK LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
IRAJ ALI BLUE EARTH DIAGNOSTICS LIMITED Director 2013-12-17 CURRENT 2013-11-13 Active
JOHN BRADSHAW SYNCONA DISCOVERY LIMITED Director 2017-01-17 CURRENT 2013-11-08 Active
JOHN BRADSHAW SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
JOHN BRADSHAW CREO MEDICAL GROUP PLC Director 2016-12-08 CURRENT 2016-09-12 Active
JOHN BRADSHAW IXICO PLC Director 2013-10-14 CURRENT 1995-11-28 Active
JOHN BRADSHAW BRADSHAW DANIEL LIMITED Director 2012-02-09 CURRENT 2012-02-09 Liquidation
JOHN BRADSHAW BURROWMOOR CONSULTING LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
CHRISTOPHER JOHN HOLLOWOOD SWANBIO THERAPEUTICS LIMITED Director 2018-02-02 CURRENT 2017-09-01 Active
CHRISTOPHER JOHN HOLLOWOOD ORBIT BIOMEDICAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
CHRISTOPHER JOHN HOLLOWOOD SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
NIGEL JOHN KEEN SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
NIGEL JOHN KEEN OXFORD UNIVERSITY INNOVATION LIMITED Director 2006-10-01 CURRENT 1987-11-27 Active
NIGEL JOHN KEEN THE DAVID SHEPHERD WILDLIFE FOUNDATION Director 2003-10-01 CURRENT 2003-10-01 Active
NIGEL JOHN KEEN DELTEX MEDICAL GROUP PLC Director 2000-03-22 CURRENT 2000-01-06 Active
NIGEL JOHN KEEN DELTEX MEDICAL LIMITED Director 1992-05-25 CURRENT 1983-01-14 Active
NIGEL JOHN KEEN IMPERIALISE LIMITED Director 1992-01-13 CURRENT 1983-10-27 Active
NIGEL JOHN KEEN VENTURE RESEARCH INTERNATIONAL LIMITED Director 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off
NIGEL JOHN KEEN CYGNUS VENTURE PARTNERS LIMITED Director 1991-06-12 CURRENT 1984-10-29 Dissolved 2014-09-09
MARTIN PATRICK MURPHY SYNCONA MANAGEMENT SERVICES LIMITED Director 2017-03-27 CURRENT 2012-09-25 Dissolved 2018-05-02
MARTIN PATRICK MURPHY SYNCONA DISCOVERY LIMITED Director 2017-01-17 CURRENT 2013-11-08 Active
MARTIN PATRICK MURPHY SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
MARTIN PATRICK MURPHY BLUE EARTH DIAGNOSTICS LIMITED Director 2013-12-17 CURRENT 2013-11-13 Active
TOBIAS GEORGE SYKES RESOLUTION THERAPEUTICS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-19DIRECTOR APPOINTED MR KENNETH HARRY GALBRAITH
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-03-22Memorandum articles filed
2024-03-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 104978640001
2023-11-21CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN KEEN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN KEEN
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-10AP01DIRECTOR APPOINTED MR ROLF KRISTIAN BERNDTSON SODERSTROM
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-12SH0110/07/20 STATEMENT OF CAPITAL GBP 3750002
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-04-11SH0129/03/19 STATEMENT OF CAPITAL GBP 2250002
2019-03-19CH01Director's details changed for Mr John Bradshaw on 2018-12-12
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 215 Euston Road London NW1 2BE United Kingdom
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS GEORGE SYKES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-16SH0103/11/17 STATEMENT OF CAPITAL GBP 1750002
2017-11-16PSC07CESSATION OF SYNCONA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16PSC02Notification of Syncona Limited as a person with significant control on 2016-11-25
2017-10-11AP01DIRECTOR APPOINTED CHRISTOPHER HOLLOWOOD
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWOOD
2017-10-11PSC05Change of details for Bacit Guernsey Holdco 1 Limited as a person with significant control on 2016-12-22
2017-04-03AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOSS
2017-01-12AP01DIRECTOR APPOINTED DR MARTIN MURPHY
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12SH0119/12/16 STATEMENT OF CAPITAL GBP 2
2017-01-05AP01DIRECTOR APPOINTED MR JOHN BRADSHAW
2017-01-05AP01DIRECTOR APPOINTED DR CHRISTOPHER HOLLOWOOD
2017-01-05AP01DIRECTOR APPOINTED MR NIGEL JOHN KEEN
2017-01-05AP01DIRECTOR APPOINTED DR IRAJ ALI
2016-12-30RES15CHANGE OF COMPANY NAME 13/01/19
2016-12-30CERTNMCOMPANY NAME CHANGED BACIT HOLDCO 4 LIMITED CERTIFICATE ISSUED ON 30/12/16
2016-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNCONA INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCONA INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNCONA INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYNCONA INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCONA INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of SYNCONA INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCONA INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYNCONA INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCONA INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCONA INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCONA INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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