SYNCONA DISCOVERY LIMITED
LONDON BACIT DISCOVERY LIMITED BACIT CHK1 INVESTMENT LIMITED

Hellopages » Greater London » Camden » NW1 2BE

Company number 08767670
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address JOHN BRADSHAW, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Martin Murphy as a director on 17 January 2017; Termination of appointment of Martin Nicholas Caleb Thomas as a director on 17 January 2017; Termination of appointment of Thomas Alexander Gavin Henderson as a director on 17 January 2017. The most likely internet sites of SYNCONA DISCOVERY LIMITED are www.synconadiscovery.co.uk, and www.syncona-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Syncona Discovery Limited is a Private Limited Company. The company registration number is 08767670. Syncona Discovery Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Syncona Discovery Limited is John Bradshaw Gibbs Building 215 Euston Road London England Nw1 2be. . BRADSHAW, John is a Director of the company. MURPHY, Martin is a Director of the company. Director HENDERSON, Thomas Alexander Gavin, The Hon. has been resigned. Director LUNN, Gregory, John has been resigned. Director THOMAS, Martin Nicholas Caleb has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BRADSHAW, John
Appointed Date: 17 January 2017
61 years old
Director
MURPHY, Martin
Appointed Date: 17 January 2017
56 years old

Resigned Directors

Director
HENDERSON, Thomas Alexander Gavin, The Hon.
Resigned: 17 January 2017
Appointed Date: 08 November 2013
59 years old
Director
LUNN, Gregory, John
Resigned: 16 May 2014
Appointed Date: 08 November 2013
62 years old
Director
THOMAS, Martin Nicholas Caleb
Resigned: 17 January 2017
Appointed Date: 16 May 2014
62 years old

Persons With Significant Control

Bacit Investments Lp Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNCONA DISCOVERY LIMITED Events

27 Jan 2017
Appointment of Mr Martin Murphy as a director on 17 January 2017
26 Jan 2017
Termination of appointment of Martin Nicholas Caleb Thomas as a director on 17 January 2017
26 Jan 2017
Termination of appointment of Thomas Alexander Gavin Henderson as a director on 17 January 2017
26 Jan 2017
Appointment of Mr John Bradshaw as a director on 17 January 2017
26 Jan 2017
Registered office address changed from 2nd Floor, 10 Aldermanbury, London EC2V 7RF to C/O John Bradshaw Gibbs Building 215 Euston Road London NW1 2BE on 26 January 2017
...
... and 18 more events
05 Jun 2014
Termination of appointment of Gregory, Lunn as a director
05 Jun 2014
Resolutions
  • RES13 ‐ Appointment of director 16/05/2014
05 Jun 2014
Appointment of Mr Martin Nicholas Caleb Thomas as a director
08 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 100

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