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Syncona Investment Management Limited
10497864
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8 Bloomsbury Street, London, WC1B 3SR
Incorporated 25/11/2016
Previously known as
Bacit Holdco 4 Limited · until 30/12/2016
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Christopher Hollowood
director · Resigned 19/12/2016
Nicholas David Moss
director · Resigned 06/01/2017
Toby George Sykes
director · Resigned 20/11/2018
Iraj Ali
director · Resigned 30/11/2018
John Bradshaw
director · Resigned 31/07/2021
Nigel John Keen
director · Resigned 31/12/2021
Martin Patrick Murphy
director · Resigned 16/11/2023
Rolf Kristian Berndtson Soderstrom
director · Resigned 28/02/2025
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 25/11/2016
Former PSCs
Syncona Holdings Limited
Ceased 25/11/2016
Charges1 outstanding
Charge
outstanding
HSBC INNOVATION BANKING
Created 20/12/2024Registered 23/12/2024
Charge
satisfied
HSBC INNOVATION BANKING
Created 01/03/2024Registered 07/03/2024Satisfied 05/12/2024
Change History
officer appointed → BUTLER, Katherine Elizabeth
2026-06-06officer appointed → GALBRAITH, Kenneth Harry
2026-06-06officer appointed → HOLLOWOOD, Christopher John, Dr
2026-06-06status → active
2026-06-06Active
post town → London
2026-06-06LONDON
type → ltd
2026-06-06Private Limited Company
address line1 → 8 Bloomsbury Street
2026-06-068 BLOOMSBURY STREET