SYNCONA IP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Resolutions |
| 16/12/2416 December 2024 | Termination of appointment of Christopher John Hollowood as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Dr Elisa Michela Petris as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mrs Katherine Elizabeth Butler as a director on 2024-12-16 |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 24/01/2324 January 2023 | Termination of appointment of Martin Patrick Murphy as a director on 2023-01-01 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Nigel John Keen as a director on 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 03/08/213 August 2021 | Termination of appointment of John Bradshaw as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 2021-08-01 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK MURPHY / 12/12/2018 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADSHAW / 12/12/2018 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 12/12/2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 215 EUSTON ROAD LONDON NW1 2BE UNITED KINGDOM |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWOOD |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCONA LIMITED |
| 27/11/1727 November 2017 | CESSATION OF BACIT GUERNSEY HOLDCO 2 LIMITED AS A PSC |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED CHRISTOPHER HOLLOWOOD |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED DR MARTIN MURPHY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED DR CHRISTOPHER HOLLOWOOD |
| 05/01/175 January 2017 | DIRECTOR APPOINTED DR IRAJ ALI |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN BRADSHAW |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR NIGEL JOHN KEEN |
| 30/12/1630 December 2016 | COMPANY NAME CHANGED BACIT HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 30/12/16 |
| 30/12/1630 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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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