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SYNCONA INVESTMENT MANAGEMENT LIMITED

SYNCONA INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 25 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bloomsbury Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SYNCONA INVESTMENT MANAGEMENT LIMITED previously had the company name BACIT HOLDCO 4 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10497864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BLOOMSBURY STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1B 3SR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date23/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/12/2016 onwards:
SYNCONA INVESTMENT MANAGEMENT LIMITED
Prior to 30/12/2016:
BACIT HOLDCO 4 LIMITED

Directors

(The company's officers)
DR CHRISTOPHER JOHN HOLLOWOOD
(~49 year old British national)
8 BLOOMSBURY STREET, LONDON, WC1B 3SR, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 19/12/2016
MR ROLF KRISTIAN BERNDTSON SODERSTROM
(~58 year old British national)
8 BLOOMSBURY STREET, LONDON, WC1B 3SR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2021

Connections

(Shared officers)
BEACON THERAPEUTICS HOLDINGS LIMITED
  • DR CHRISTOPHER JOHN HOLLOWOOD
BEACON THERAPEUTICS LIMITED
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • DR CHRISTOPHER JOHN HOLLOWOOD
GYROSCOPE THERAPEUTICS HOLDINGS PLC
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • DR CHRISTOPHER JOHN HOLLOWOOD
  • MR ROLF KRISTIAN BERNDTSON SODERSTROM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNCONA INVESTMENT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 3SR.

Map of SYNCONA INVESTMENT MANAGEMENT LIMITED at local scale
Map of SYNCONA INVESTMENT MANAGEMENT LIMITED at local scale
Map of SYNCONA INVESTMENT MANAGEMENT LIMITED at district scale
Map of SYNCONA INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3SR

Other companies with registered offices in WC1B 3SR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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