SYNCONA DISCOVERY LIMITED
Active - Accounts Filed
General Information
NAME
SYNCONA DISCOVERY LIMITED
COMPANY NUMBER
08767670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/12/2014
30/12/2016
BACIT DISCOVERY LIMITED
View all previous names
LONDON
WC1B 3SR
8 Bloomsbury Street
London
WC1B 3SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONA INVESTMENTS LP INCORPORATED | N/A | N/A |
| SYNCONA DISCOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Christopher John Hollowood (923889251) has left the board |
| 19/12/2024 | Rolf Kristian Berndtson Soderstrom (928588759) has left the board |
| 19/12/2024 | New Board Member Magdalena Anna Jonikas (933043422) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCONA DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCONA DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (2years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/12/2024 - Present (0 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2013 - 16/05/2014 (6 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
08/11/2013 - 17/01/2017 (3 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONA LTD | N/A | N/A |
| SYNCONA HOLDINGS LTD | N/A | N/A |
| SYNCONA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SYNCONA INVESTMENTS LP INCORPORATED | N/A | N/A |
| SYNCONA DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| SYNCONA PORTFOLIO LIMITED | N/A | N/A |
| GYROSCOPE THERAPEUTICS LIMITED | Non-Trading | View Report |
| GYROSCOPE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ORBIT BIOMEDICAL LIMITED | Company is dissolved | View Report |
| PURESPRING THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| SYNCONA IP HOLDCO (4) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Christopher John Hollowood (923889251) has left the board |
| 19/12/2024 | Rolf Kristian Berndtson Soderstrom (928588759) has left the board |
| 19/12/2024 | New Board Member Magdalena Anna Jonikas (933043422) Appointed |
| 19/12/2024 | New Board Member Katherine Elizabeth Butler (929338594) Appointed |
| 18/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Christopher John Hollowood (923889251) Appointed |
| 13/03/2023 | New Board Member Christopher John Hollowood (930651483) Appointed |
| 26/01/2023 | Martin Patrick Murphy (917164842) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/12/2018 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | Martin Murphy (922334461) has left the board |
| 03/07/2018 | New Board Member Martin Patrick Murphy (917164842) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Martin Murphy (922334461) Appointed |
| 30/01/2017 | Change in Reg. Office |
| 30/01/2017 | Martin Nicholas Caleb Thomas (911631743) has left the board |
| 30/01/2017 | New Board Member John Bradshaw (905418967) Appointed |
| 30/01/2017 | Thomas Alexander Gavin Henderson (910042031) has left the board |
| 13/01/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
| 30/01/2015 | Change in Reg. Office |
| 09/06/2014 | Gregory, John Lunn (918146140) has left the board |
| 09/06/2014 | New Board Member Martin Nicholas Caleb Thomas (911631743) Appointed |
| 19/11/2013 | New Board Member Gregory, John Lunn (918146140) Appointed |
| 19/11/2013 | Gregory John Mcpherson Lunn (918274660) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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