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The Syncona Foundation

08073905

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF
Incorporated 17/05/2012

Previously known as

The Bacit Foundation · until 18/06/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

86900
Other human health activities

Officers

The Hon. Thomas Alexander Gavin Henderson

director · Since 17/05/2012

FUND MANAGER

BRITISH · ENGLAND · Age 60

Mr Rupert Christian Rigbye Adams

director · Since 17/10/2016

PARTNER (INVESTMENT FIRM)

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Nigel John Keen

director · Since 01/04/2018

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr James Alexander Charles Maltin

director · Since 01/10/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Ms Lucie Annabel Kitchener

director · Since 16/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Thomas Alexander Gavin Henderson

director · Since 17/05/2012

British · England · Age 60

Rupert Christian Rigbye Adams

director · Since 17/10/2016

British · United Kingdom · Age 57

Nigel John Keen

director · Since 01/04/2018

British · United Kingdom · Age 79

James Alexander Charles Maltin

director · Since 01/10/2020

British · England · Age 50

Lucie Annabel Kitchener

director · Since 16/12/2021

British · United Kingdom · Age 58

Former

Jorge Fernando Villon

director · Resigned 24/10/2014

John Richard Thomas Mcdonald

director · Resigned 11/11/2016

Arabella Elizabeth Cecil

director · Resigned 11/11/2016

Fenella Garrett Dernie

director · Resigned 11/11/2016

Martin Nicholas Caleb Thomas

director · Resigned 31/03/2018

Catherine Scivier

director · Resigned 30/09/2020

Michael Kyriakides

director · Resigned 07/10/2024

Change History

officer appointedMALTIN, James Alexander Charles
2026-06-10
officer appointedADAMS, Rupert Christian Rigbye
2026-06-10
officer appointedHENDERSON, Thomas Alexander Gavin, The Hon.
2026-06-10
officer appointedKEEN, Nigel John
2026-06-10
officer appointedKITCHENER, Lucie Annabel
2026-06-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Tolherst Court Turkey Mill Business Park
2026-06-10

2 TOLHERST COURT TURKEY MILL BUSINESS PARK

post townMaidstone
2026-06-10

MAIDSTONE

statusactive
2026-06-10

Active