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Syncona Discovery Limited

08767670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8 Bloomsbury Street, London, WC1B 3SR
Incorporated 08/11/2013

Previously known as

Bacit Discovery Limited · until 30/12/2016
Bacit Chk1 Investment Limited · until 23/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

66300
Fund management activities

Officers

Magdalena Anna Jonikas

director · Since 16/12/2024

British · United Kingdom · Age 42

Katherine Elizabeth Butler

director · Since 16/12/2024

British · England · Age 45

Former

Thomas Alexander Gavin Henderson

director · Resigned 17/01/2017

Martin Nicholas Caleb Thomas

director · Resigned 17/01/2017

John Bradshaw

director · Resigned 31/07/2021

Martin Patrick Murphy

director · Resigned 01/01/2023

Rolf Kristian Berndtson Soderstrom

director · Resigned 16/12/2024

Christopher John Hollowood

director · Resigned 16/12/2024

Persons with Significant Control

Syncona Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 255, Trafalgar Court, St Peter Port, GY1 3QL

Reg: 55514 · Guernsey · Limited Company

Notified 06/04/2016

Former PSCs

Bacit Investments Lp Incorporated

Ceased 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line18 Bloomsbury Street
2026-06-06

8 BLOOMSBURY STREET

post townLondon
2026-06-06

LONDON