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The Syncona Foundation

The Syncona Foundation is an active company incorporated on 17 May 2012 with the registered office located in Maidstone, Kent. The Syncona Foundation was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08073905
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 17 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England
Telephone
020 73874264
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jan 1947
Director • Investment Manager • British • Lives in UK • Born in Jun 1986
Director • Partner (Investment Firm) • British • Lives in England • Born in Feb 1969
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1967
Director • Fund Manager • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
George Martin Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
William A Bong Limited
Lucie Annabel Kitchener is a mutual person.
Active
Big Pig Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
Airborn Productions Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Pictures Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Television Limited
Lucie Annabel Kitchener is a mutual person.
Active
The Really Wild Clothing Company Limited
Mr Rupert Christian Rigbye Adams is a mutual person.
Active
Elton John's UK Charitable Foundation
Lucie Annabel Kitchener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.52K
Increased by £4.13K (+11%)
Turnover
£4.41M
Decreased by £263.97K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Decreased by £488.57K (-10%)
Total Liabilities
-£287.4K
Decreased by £222.5K (-44%)
Net Assets
£4.11M
Decreased by £266.07K (-6%)
Debt Ratio (%)
7%
Decreased by 3.9% (-37%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 May 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Michael Kyriakides Resigned
11 Months Ago on 7 Oct 2024
Mr Michael Kyriakides Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 18 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Michael Kyriakides as a director on 7 October 2024
Submitted on 15 Dec 2024
Appointment of Mr Michael Kyriakides as a director on 7 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Jan 2023
Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 29 September 2022
Submitted on 29 Sep 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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