SYNCONA DISCOVERY LIMITED
Company number 08767670 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 8 Bloomsbury Street London WC1B 3SR England to Victoria House Southampton Row London WC1B 4DA on 2026-09-01 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Magdalena Anna Jonikas as a director on 2026-05-06 · 1 page | View document |
| 17 Jun 2026 | Appointment of Dr Gonzalo Andres Garcia Gajardo as a director on 2026-06-17 · 2 pages | View document |
| 9 Dec 2025 | SH20 · 1 page | View document |
| 9 Dec 2025 | CAP-SS · 1 page | View document |
| 9 Dec 2025 | Resolutions · 2 pages | View document |
| 9 Dec 2025 | Statement of capital on 2025-12-09 · 3 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 17 Dec 2024 | Appointment of Mrs Magdalena Anna Jonikas as a director on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Christopher John Hollowood as a director on 2024-12-16 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 2024-12-16 · 1 page | View document |
| 17 Dec 2024 | Appointment of Mrs Katherine Elizabeth Butler as a director on 2024-12-16 · 2 pages | View document |
| 13 Dec 2024 | CAP-SS · 1 page | View document |
| 13 Dec 2024 | SH20 · 1 page | View document |
| 13 Dec 2024 | Statement of capital on 2024-12-13 · 3 pages | View document |
| 13 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 9 Mar 2023 | Appointment of Dr Christopher John Hollowood as a director on 2023-01-01 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Martin Patrick Murphy as a director on 2023-01-01 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 12 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-13 · 4 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-03 · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-05-10 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 3 pages | View document |
| 3 Aug 2021 | Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 2021-08-01 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of John Bradshaw as a director on 2021-07-31 · 1 page | View document |
| 29 Mar 2019 | 15/11/18 STATEMENT OF CAPITAL GBP 31569341 | View document |
| 29 Mar 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 32459391 | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | Registered office address changed from , C/O John Bradshaw, Gibbs Building 215 Euston Road, London, NW1 2BE, England to 8 Bloomsbury Street London WC1B 3SR on 2018-12-12 · 1 page | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM C/O JOHN BRADSHAW GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE ENGLAND | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 4 Sep 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 30987088 | View document |
| 12 Jun 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 29027996 | View document |
| 6 Mar 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 28036631 | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCONA LIMITED | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | CESSATION OF BACIT INVESTMENTS LP INCORPORATED AS A PSC | View document |
| 21 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 24365470 | View document |
| 9 Oct 2017 | 23/05/16 STATEMENT OF CAPITAL GBP 5376858 | View document |
| 9 Oct 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 21281520 | View document |
| 9 Oct 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 19202846 | View document |
| 9 Oct 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 6490764 | View document |
| 9 Oct 2017 | 15/09/16 STATEMENT OF CAPITAL GBP 5870429 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR MARTIN MURPHY | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR JOHN BRADSHAW | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2ND FLOOR, 10 ALDERMANBURY, LONDON EC2V 7RF | View document |
| 26 Jan 2017 | Registered office address changed from , 2nd Floor, 10 Aldermanbury,, London, EC2V 7RF to 8 Bloomsbury Street London WC1B 3SR on 2017-01-26 · 1 page | View document |
| 12 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 17063125 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Dec 2016 | COMPANY NAME CHANGED BACIT DISCOVERY LIMITED CERTIFICATE ISSUED ON 30/12/16 | View document |
| 30 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 14 Mar 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 4845379.72 | View document |
| 1 Dec 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 3883850.9013 | View document |
| 24 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 2625824 | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jun 2015 | 19/11/13 STATEMENT OF CAPITAL GBP 797600 | View document |
| 24 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 2625824 | View document |
| 30 Jan 2015 | Registered office address changed from , 10, 2nd Floor, Aldermanbury, London, EC2V 7RF, England to 8 Bloomsbury Street London WC1B 3SR on 2015-01-30 · 1 page | View document |
| 30 Jan 2015 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 10, 2ND FLOOR ALDERMANBURY LONDON EC2V 7RF ENGLAND | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA UNITED KINGDOM | View document |
| 28 Jan 2015 | Registered office address changed from , 9th Floor, 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 2015-01-28 · 1 page | View document |
| 23 Dec 2014 | COMPANY NAME CHANGED BACIT CHK1 INVESTMENT LIMITED CERTIFICATE ISSUED ON 23/12/14 | View document |
| 23 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jul 2014 | CURREXT FROM 31/03/2014 TO 31/03/2015 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR MARTIN NICHOLAS CALEB THOMAS | View document |
| 5 Jun 2014 | APPOINTMENT OF DIRECTOR 16/05/2014 | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY, LUNN | View document |
| 8 Nov 2013 | CURRSHO FROM 30/11/2014 TO 31/03/2014 | View document |
| 8 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |