SYNCONA INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mrs Katherine Elizabeth Butler as a director on 2025-03-10

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05/03/255 March 2025 Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 2025-02-28

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23/12/2423 December 2024 Registration of charge 104978640002, created on 2024-12-20

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11/12/2411 December 2024 Group of companies' accounts made up to 2024-03-31

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05/12/245 December 2024 Satisfaction of charge 104978640001 in full

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19/11/2419 November 2024 Appointment of Mr Kenneth Harry Galbraith as a director on 2024-11-14

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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22/03/2422 March 2024 Memorandum and Articles of Association

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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07/03/247 March 2024 Registration of charge 104978640001, created on 2024-03-01

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21/11/2321 November 2023 Confirmation statement made on 2023-11-12 with no updates

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17/11/2317 November 2023 Termination of appointment of Martin Patrick Murphy as a director on 2023-11-16

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18/09/2318 September 2023 Group of companies' accounts made up to 2023-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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23/09/2223 September 2022 Full accounts made up to 2022-03-31

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05/01/225 January 2022 Termination of appointment of Nigel John Keen as a director on 2021-12-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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10/11/2110 November 2021 Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 2021-11-06

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02/08/212 August 2021 Termination of appointment of John Bradshaw as a director on 2021-07-31

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11/04/1911 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 2250002

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 12/12/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK MURPHY / 12/12/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADSHAW / 12/12/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 215 EUSTON ROAD LONDON NW1 2BE UNITED KINGDOM

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR TOBIAS SYKES

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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16/11/1716 November 2017 CESSATION OF SYNCONA HOLDINGS LIMITED AS A PSC

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16/11/1716 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 1750002

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCONA LIMITED

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11/10/1711 October 2017 DIRECTOR APPOINTED CHRISTOPHER HOLLOWOOD

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWOOD

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11/10/1711 October 2017 DIRECTOR APPOINTED MR TOBIAS GEORGE SYKES

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / BACIT GUERNSEY HOLDCO 1 LIMITED / 22/12/2016

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03/04/173 April 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS

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12/01/1712 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 2

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12/01/1712 January 2017 DIRECTOR APPOINTED DR MARTIN MURPHY

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05/01/175 January 2017 DIRECTOR APPOINTED DR IRAJ ALI

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05/01/175 January 2017 DIRECTOR APPOINTED MR NIGEL JOHN KEEN

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05/01/175 January 2017 DIRECTOR APPOINTED DR CHRISTOPHER HOLLOWOOD

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05/01/175 January 2017 DIRECTOR APPOINTED MR JOHN BRADSHAW

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30/12/1630 December 2016 COMPANY NAME CHANGED BACIT HOLDCO 4 LIMITED CERTIFICATE ISSUED ON 30/12/16

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30/12/1630 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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