SYNCONA MANAGEMENT LLP
LONDON

Hellopages » Greater London » Camden » NW1 2BE
Company number OC378549
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 forty-one 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 Nicole Amina Padden as a member on 20 December 2016. The most likely internet sites of SYNCONA MANAGEMENT LLP are www.synconamanagement.co.uk, and www.syncona-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Syncona Management Llp is a Limited Liability Partnership. The company registration number is OC378549. Syncona Management Llp has been working since 19 September 2012. The present status of the company is Active. The registered address of Syncona Management 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 MURPHY, Martin Patrick, Dr has been resigned. LLP Designated Member SYNCONA PARTNERS LLP has been resigned. LLP Member ALI, Iraj, Dr has been resigned. LLP Member ASHTON, Christopher Philip, Dr has been resigned. LLP Member BRADSHAW, John has been resigned. LLP Member FUNNELL, Timothy, Dr has been resigned. LLP Member GROENDAHL, Christian, Dr has been resigned. LLP Member HODGKIN, Edward Eliot has been resigned. LLP Member HOLLOWOOD, Christopher, Dr has been resigned. LLP Member PADDEN, Nicole Amina, Dr has been resigned. LLP Member PEACH, James has been resigned. LLP Member PETRIS, Elisa Michela has been resigned. LLP Member SANDHAM, Andrew has been resigned. LLP Member SCHMIDT, Dominic, Dr has been resigned. LLP Member THAKRAR, Hitesh 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
MURPHY, Martin Patrick, Dr
Resigned: 20 December 2016
Appointed Date: 19 September 2012
57 years old
LLP Designated Member
SYNCONA PARTNERS LLP
Resigned: 20 December 2016
Appointed Date: 19 September 2012
LLP Member
ALI, Iraj, Dr
Resigned: 20 December 2016
Appointed Date: 16 October 2012
50 years old
LLP Member
ASHTON, Christopher Philip, Dr
Resigned: 20 December 2016
Appointed Date: 06 April 2016
66 years old
LLP Member
BRADSHAW, John
Resigned: 20 December 2016
Appointed Date: 16 October 2012
61 years old
LLP Member
FUNNELL, Timothy, Dr
Resigned: 20 December 2016
Appointed Date: 28 October 2013
39 years old
LLP Member
GROENDAHL, Christian, Dr
Resigned: 18 November 2016
Appointed Date: 03 August 2015
61 years old
LLP Member
HODGKIN, Edward Eliot
Resigned: 20 December 2016
Appointed Date: 11 June 2013
62 years old
LLP Member
HOLLOWOOD, Christopher, Dr
Resigned: 20 December 2016
Appointed Date: 16 October 2012
51 years old
LLP Member
PADDEN, Nicole Amina, Dr
Resigned: 20 December 2016
Appointed Date: 29 April 2015
55 years old
LLP Member
PEACH, James
Resigned: 15 November 2013
Appointed Date: 16 October 2012
49 years old
LLP Member
PETRIS, Elisa Michela
Resigned: 20 December 2016
Appointed Date: 11 June 2013
47 years old
LLP Member
SANDHAM, Andrew
Resigned: 29 February 2016
Appointed Date: 12 May 2014
70 years old
LLP Member
SCHMIDT, Dominic, Dr
Resigned: 20 December 2016
Appointed Date: 26 March 2014
44 years old
LLP Member
THAKRAR, Hitesh
Resigned: 20 December 2016
Appointed Date: 01 February 2016
63 years old

Persons With Significant Control

North London Ventures Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

SYNCONA MANAGEMENT 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
13 Jan 2017
Termination of appointment of Nicole Amina Padden as a member on 20 December 2016
13 Jan 2017
Termination of appointment of Syncona Partners Llp as a member on 20 December 2016
13 Jan 2017
Termination of appointment of Hitesh Thakrar as a member on 20 December 2016
...
... and 31 more events
05 Nov 2012
Appointment of James Peach as a member
05 Nov 2012
Appointment of Dr Iraj Ali as a member
05 Nov 2012
Appointment of Dr Christopher Hollowood as a member
05 Nov 2012
Change of status notice
19 Sep 2012
Incorporation of a limited liability partnership

Similar Companies

SYNCONA IP HOLDCO LIMITED SYNCONA LLP SYNCONA MANAGEMENT SERVICES LIMITED SYNCONA PARTNERS LLP SYNCONEX LIMITED SYNCONIUM UK LIMITED SYNCOOR LTD