SYNCONA PARTNERS LLP
LONDON

Hellopages » Greater London » Camden » NW1 2BE

Company number OC377978
Status Active
Incorporation Date 28 August 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-three events have happened. The last three records are Appointment of Bacit Guernsey Holdco 2 Limited as a member on 19 December 2016; Termination of appointment of Nicole Amina Padden as a member on 19 December 2016; Appointment of Bacit Guernsey Holdco 1 Limited as a member on 19 December 2016. The most likely internet sites of SYNCONA PARTNERS LLP are www.synconapartners.co.uk, and www.syncona-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Syncona Partners Llp is a Limited Liability Partnership. The company registration number is OC377978. Syncona Partners Llp has been working since 28 August 2012. The present status of the company is Active. The registered address of Syncona Partners 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 KEEN, Nigel John has been resigned. LLP Designated Member MURPHY, Martin Patrick, Dr 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. LLP Member NORTH LONDON VENTURES LIMITED has been resigned.


Current Directors

LLP Designated Member
BACIT GUERNSEY HOLDCO 1 LIMITED
Appointed Date: 19 December 2016
LLP Designated Member
BACIT GUERNSEY HOLDCO 2 LIMITED
Appointed Date: 19 December 2016

Resigned Directors

LLP Designated Member
KEEN, Nigel John
Resigned: 19 December 2016
Appointed Date: 28 August 2012
78 years old
LLP Designated Member
MURPHY, Martin Patrick, Dr
Resigned: 19 December 2016
Appointed Date: 28 August 2012
56 years old
LLP Member
ALI, Iraj, Dr
Resigned: 19 December 2016
Appointed Date: 16 October 2012
50 years old
LLP Member
ASHTON, Christopher Philip, Dr
Resigned: 19 December 2016
Appointed Date: 06 April 2016
65 years old
LLP Member
BRADSHAW, John
Resigned: 19 December 2016
Appointed Date: 16 October 2012
61 years old
LLP Member
FUNNELL, Timothy, Dr
Resigned: 19 December 2016
Appointed Date: 06 April 2014
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: 19 December 2016
Appointed Date: 11 June 2013
62 years old
LLP Member
HOLLOWOOD, Christopher, Dr
Resigned: 19 December 2016
Appointed Date: 16 October 2012
50 years old
LLP Member
PADDEN, Nicole Amina, Dr
Resigned: 19 December 2016
Appointed Date: 29 April 2015
54 years old
LLP Member
PEACH, James
Resigned: 15 November 2013
Appointed Date: 16 October 2012
49 years old
LLP Member
PETRIS, Elisa Michela
Resigned: 19 December 2016
Appointed Date: 11 June 2013
46 years old
LLP Member
SANDHAM, Andrew
Resigned: 29 February 2016
Appointed Date: 12 May 2014
70 years old
LLP Member
SCHMIDT, Dominic, Dr
Resigned: 19 December 2016
Appointed Date: 01 October 2014
43 years old
LLP Member
THAKRAR, Hitesh
Resigned: 19 December 2016
Appointed Date: 01 February 2016
63 years old
LLP Member
NORTH LONDON VENTURES LIMITED
Resigned: 19 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 surplus assets - 75% or more

SYNCONA PARTNERS LLP Events

31 Jan 2017
Appointment of Bacit Guernsey Holdco 2 Limited as a member on 19 December 2016
13 Jan 2017
Termination of appointment of Nicole Amina Padden as a member on 19 December 2016
13 Jan 2017
Appointment of Bacit Guernsey Holdco 1 Limited as a member on 19 December 2016
07 Jan 2017
Termination of appointment of John Bradshaw as a member on 19 December 2016
07 Jan 2017
Termination of appointment of North London Ventures Limited as a member on 19 December 2016
...
... and 33 more events
24 Oct 2012
Appointment of Dr Iraj Ali as a member
23 Oct 2012
Appointment of Dr Christopher Hollowood as a member
23 Oct 2012
Appointment of James Peach as a member
23 Oct 2012
Appointment of North London Ventures Limited as a member
28 Aug 2012
Incorporation of a limited liability partnership

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