Menna Overview
Here’s a quick overview of SYNCONA INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2016.
SYNCONA INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No10497864
- Age9 years 8 months Incorporated 25 November 2016
- Officers3
Address
8 Bloomsbury Street, London, WC1B 3SR, England
SYNCONA INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 25 November 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Capital Allotment Shares
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Katherine Elizabeth | director | Mar 1981 | 10 Mar 2025 |
| GALBRAITH, Kenneth Harry | director | Oct 1962 | 14 Nov 2024 |
| HOLLOWOOD, Christopher John, Dr | director | Dec 1974 | 19 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syncona Holdings Limited | 25 Nov 2016 | |
| Syncona Limited | 25 Nov 2016 |
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Here’s a quick overview of SYNCONA INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2016.