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Syncona Management Services Limited

Syncona Management Services Limited is a dissolved company incorporated on 25 September 2012 with the registered office located in London, Greater London. Syncona Management Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 May 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08228491
Private limited company
Age
12 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Syncona Management Services Limited
Contact
Address
215 Euston Road
London
NW1 2BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
John Bradshaw
Director • British • Lives in UK • Born in Apr 1964
Dr Martin Patrick Murphy
Director • British • Lives in UK • Born in Dec 1968
North London Ventures Limited
PSC
Syncona Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azeria Therapeutics Limited
Dr Martin Patrick Murphy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£961
Decreased by £63 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.5K
Increased by £80.73K (+24%)
Total Liabilities
-£8.9M
Increased by £2.79M (+46%)
Net Assets
-£8.48M
Decreased by £2.71M (+47%)
Debt Ratio (%)
2146%
Increased by 317.08% (+17%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 May 2018
Declaration of Solvency
7 Years Ago on 13 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Confirmation Submitted
7 Years Ago on 3 Oct 2017
Full Accounts Submitted
8 Years Ago on 15 Jun 2017
Martin Murphy Appointed
8 Years Ago on 27 Mar 2017
Nigel John Keen Resigned
8 Years Ago on 27 Mar 2017
John Bradshaw Appointed
8 Years Ago on 27 Mar 2017
Timothy James Livett Resigned
8 Years Ago on 21 Mar 2017
Syncona Limited (PSC) Appointed
8 Years Ago on 20 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2018
Resolutions
Submitted on 8 Nov 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Declaration of solvency
Submitted on 13 Oct 2017
Confirmation statement made on 25 September 2017 with no updates
Submitted on 3 Oct 2017
Notification of Syncona Limited as a person with significant control on 20 December 2016
Submitted on 3 Oct 2017
Full accounts made up to 30 September 2016
Submitted on 15 Jun 2017
Appointment of Martin Murphy as a director on 27 March 2017
Submitted on 14 Jun 2017
Appointment of John Bradshaw as a director on 27 March 2017
Submitted on 4 Apr 2017
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Repayment History
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