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SYNCONA DISCOVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syncona Discovery Limited. The company was founded 10 years ago and was given the registration number 08767670. The firm's registered office is in LONDON. You can find them at 8 Bloomsbury Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SYNCONA DISCOVERY LIMITED
Company Number:08767670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:8 Bloomsbury Street, London, England, WC1B 3SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bloomsbury Street, London, England, WC1B 3SR

Director01 January 2023Active
8, Bloomsbury Street, London, England, WC1B 3SR

Director01 August 2021Active
8, Bloomsbury Street, London, England, WC1B 3SR

Director17 January 2017Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director08 November 2013Active
9th, Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director08 November 2013Active
8, Bloomsbury Street, London, England, WC1B 3SR

Director17 January 2017Active
Altima Partners Llp 2nd Floor, 11 Slingsby Place, St Martins Courtyard, London, Uk, WC2E 9AB

Director16 May 2014Active

People with Significant Control

Bacit Investments Lp Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Trafalgar Court, St Peter Port, Guernsey, Channel Islands, GY1 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Syncona Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 255, Trafalgar Court, St Peter Port, Guernsey, GY1 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type full.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Accounts

Accounts with accounts type full.

Download
2022-05-12Capital

Capital allotment shares.

Download
2022-05-12Capital

Second filing capital allotment shares.

Download
2022-05-11Capital

Capital allotment shares.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Capital

Capital allotment shares.

Download
2021-11-10Capital

Capital allotment shares.

Download
2021-11-10Capital

Capital allotment shares.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-02-18Capital

Capital allotment shares.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Capital

Capital allotment shares.

Download
2020-08-11Capital

Capital allotment shares.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-05-11Capital

Capital allotment shares.

Download
2020-01-31Accounts

Accounts with accounts type full.

Download

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