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Syncona Investment Management Limited

Syncona Investment Management Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Syncona Investment Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10497864
Private limited company
Age
9 years
Incorporated 25 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2025 (24 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past 6 years
Telephone
02076112031
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1981
Director • Investment Professional • British • Lives in England • Born in Dec 1974
Syncona Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncona Discovery Limited
Katherine Elizabeth Butler is a mutual person.
Active
Syncona Ip Holdco Limited
Katherine Elizabeth Butler is a mutual person.
Active
Beacon Therapeutics Holdings Limited
Dr Christopher John Hollowood is a mutual person.
Active
Syncona Ip Holdco (2) Limited
Katherine Elizabeth Butler is a mutual person.
Active
Yellowstone Biosciences Limited
Dr Christopher John Hollowood is a mutual person.
Active
Syncona Ip Holdco (3) Limited
Katherine Elizabeth Butler is a mutual person.
Active
Spur Therapeutics Holdings Limited
Dr Christopher John Hollowood is a mutual person.
Active
Slingshot Therapeutics Holdings Limited
Katherine Elizabeth Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.28M
Increased by £1.44M (+25%)
Turnover
£15.99M
Decreased by £3.41M (-18%)
Employees
45
Increased by 4 (+10%)
Total Assets
£10.56M
Decreased by £1.17M (-10%)
Total Liabilities
-£4.41M
Decreased by £1.21M (-22%)
Net Assets
£6.15M
Increased by £43K (+1%)
Debt Ratio (%)
42%
Decreased by 6.16% (-13%)
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Nov 2025
Group Accounts Submitted
2 Months Ago on 29 Sep 2025
Mrs Katherine Elizabeth Butler Appointed
9 Months Ago on 10 Mar 2025
Rolf Kristian Berndtson Soderstrom Resigned
9 Months Ago on 28 Feb 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
Group Accounts Submitted
12 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year Ago on 5 Dec 2024
Mr Kenneth Harry Galbraith Appointed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 18 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Appointment of Mrs Katherine Elizabeth Butler as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 104978640002, created on 20 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Satisfaction of charge 104978640001 in full
Submitted on 5 Dec 2024
Appointment of Mr Kenneth Harry Galbraith as a director on 14 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Repayment History
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