Company number OC378551
Status Active
Incorporation Date 19 September 2012
Company Type Limited Liability Partnership
Address 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Bacit Guernsey Holdco 2 Limited as a member on 20 December 2016; Appointment of Bacit Guernsey Holdco 1 Limited as a member on 20 December 2016; Termination of appointment of Syncona Partners as a member on 20 December 2016. The most likely internet sites of SYNCONA LLP are www.syncona.co.uk, and www.syncona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Syncona Llp is a Limited Liability Partnership.
The company registration number is OC378551. Syncona Llp has been working since 19 September 2012.
The present status of the company is Active. The registered address of Syncona Llp is 215 Euston Road London Nw1 2be. . BACIT GUERNSEY HOLDCO 1 LIMITED is a LLP Designated Member of the company. BACIT GUERNSEY HOLDCO 2 LIMITED is a LLP Designated Member of the company. LLP Designated Member MURPHEY, Martin Patrick has been resigned. LLP Designated Member SYNCONA MANAGEMENT SERVICES LIMITED has been resigned. LLP Designated Member SYNCONA PARTNERS has been resigned.
Current Directors
LLP Designated Member
BACIT GUERNSEY HOLDCO 1 LIMITED
Appointed Date: 20 December 2016
LLP Designated Member
BACIT GUERNSEY HOLDCO 2 LIMITED
Appointed Date: 20 December 2016
Resigned Directors
LLP Designated Member
SYNCONA MANAGEMENT SERVICES LIMITED
Resigned: 20 December 2016
Appointed Date: 16 October 2012
Persons With Significant Control
North London Ventures Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
SYNCONA LLP Events
31 Jan 2017
Appointment of Bacit Guernsey Holdco 2 Limited as a member on 20 December 2016
31 Jan 2017
Appointment of Bacit Guernsey Holdco 1 Limited as a member on 20 December 2016
07 Jan 2017
Termination of appointment of Syncona Partners as a member on 20 December 2016
07 Jan 2017
Termination of appointment of Syncona Management Services Limited as a member on 20 December 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 6 more events
20 Sep 2013
Annual return made up to 19 September 2013
20 Sep 2013
Member's details changed for Syncona Management Services Limited on 16 October 2012
23 Oct 2012
Appointment of Syncona Management Services Limited as a member
23 Oct 2012
Termination of appointment of Martin Murphey as a member
19 Sep 2012
Incorporation of a limited liability partnership
