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Syncona Ip Holdco Limited

10497873

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 25/11/2016

Previously known as

Bacit Holdco 3 Limited · until 30/12/2016

Compliance

Last accounts

31/03/2025

full

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 companies

Officers

Elisa Michela Petris

director · Since 16/12/2024

Italian,Canadian · England · Age 47

Katherine Elizabeth Butler

director · Since 16/12/2024

British · England · Age 45

Former

Christopher Hollowood

director · Resigned 19/12/2016

Nicholas David Moss

director · Resigned 06/01/2017

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 01/01/2023

Christopher John Hollowood

director · Resigned 16/12/2024

Rolf Kristian Berndtson Soderstrom

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 25/11/2016

Former PSCs

Bacit Guernsey Holdco 2 Limited

Ceased 25/11/2016

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 8 Bloomsbury Street
2026-06-06

8 BLOOMSBURY STREET

post town → London
2026-06-06

LONDON

officer appointed → BUTLER, Katherine Elizabeth
2026-06-06
officer appointed → PETRIS, Elisa Michela
2026-06-06