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Syncona Discovery Limited

Syncona Discovery Limited is an active company incorporated on 8 November 2013 with the registered office located in London, Greater London. Syncona Discovery Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08767670
Private limited company
Age
11 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Mar 1981
Director • Investment Professional • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1965
Syncona Limited
PSC
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Mutual Companies
Syncona Investment Management Limited
Rolf Kristian Berndtson Soderstrom, Dr Christopher John Hollowood, and 1 more are mutual people.
Active
Syncona Ip Holdco Limited
Rolf Kristian Berndtson Soderstrom, Dr Christopher John Hollowood, and 1 more are mutual people.
Active
Syncona Ip Holdco (2) Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Syncona Ip Holdco (3) Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Syncona Ip Holdco (4) Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Omass Therapeutics Limited
Magdalena Anna Jonikas is a mutual person.
Active
Purespring Therapeutics Limited
Dr Christopher John Hollowood is a mutual person.
Active
Mosaic Therapeutics Limited
Magdalena Anna Jonikas 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
£9.09M
Increased by £1.41M (+18%)
Turnover
£114K
Increased by £113K (+11300%)
Employees
Unreported
Same as previous period
Total Assets
£43.07M
Increased by £2.58M (+6%)
Total Liabilities
-£20K
Increased by £6K (+43%)
Net Assets
£43.05M
Increased by £2.58M (+6%)
Debt Ratio (%)
0%
Increased by 0.01% (+34%)
Latest Activity
Mrs Magdalena Anna Jonikas Appointed
8 Months Ago on 16 Dec 2024
Mrs Katherine Elizabeth Butler Appointed
8 Months Ago on 16 Dec 2024
Christopher John Hollowood Resigned
8 Months Ago on 16 Dec 2024
Rolf Kristian Berndtson Soderstrom Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Dr Christopher John Hollowood Appointed
2 Years 8 Months Ago on 1 Jan 2023
Martin Patrick Murphy Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Mrs Magdalena Anna Jonikas as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Christopher John Hollowood as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Katherine Elizabeth Butler as a director on 16 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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