SYNCONA INVESTMENT MANAGEMENT LIMITED
LONDON BACIT HOLDCO 4 LIMITED

Hellopages » Greater London » Camden » NW1 2BE

Company number 10497864
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address 215 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 March 2018; Termination of appointment of Nicholas David Moss as a director on 6 January 2017; Appointment of Dr Martin Murphy as a director on 19 December 2016. The most likely internet sites of SYNCONA INVESTMENT MANAGEMENT LIMITED are www.synconainvestmentmanagement.co.uk, and www.syncona-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Syncona Investment Management Limited is a Private Limited Company. The company registration number is 10497864. Syncona Investment Management Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of Syncona Investment Management Limited is 215 Euston Road London United Kingdom Nw1 2be. . ALI, Iraj, Dr is a Director of the company. BRADSHAW, John is a Director of the company. HOLLOWOOD, Christopher, Dr is a Director of the company. KEEN, Nigel John is a Director of the company. MURPHY, Martin Patrick, Dr is a Director of the company. Director MOSS, Nicholas David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALI, Iraj, Dr
Appointed Date: 19 December 2016
50 years old
Director
BRADSHAW, John
Appointed Date: 19 December 2016
61 years old
Director
HOLLOWOOD, Christopher, Dr
Appointed Date: 19 December 2016
65 years old
Director
KEEN, Nigel John
Appointed Date: 19 December 2016
78 years old
Director
MURPHY, Martin Patrick, Dr
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Director
MOSS, Nicholas David
Resigned: 06 January 2017
Appointed Date: 25 November 2016
66 years old

Persons With Significant Control

Bacit Guernsey Holdco 1 Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

SYNCONA INVESTMENT MANAGEMENT LIMITED Events

03 Apr 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
13 Jan 2017
Termination of appointment of Nicholas David Moss as a director on 6 January 2017
12 Jan 2017
Appointment of Dr Martin Murphy as a director on 19 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
05 Jan 2017
Appointment of Mr John Bradshaw as a director on 19 December 2016
...
... and 1 more events
05 Jan 2017
Appointment of Mr Nigel John Keen as a director on 19 December 2016
05 Jan 2017
Appointment of Dr Iraj Ali as a director on 19 December 2016
30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
30 Dec 2016
Change of name notice
25 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 1

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