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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 8 years ago.
Status
Active
Active since incorporation
Company No
10497864
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
02076112031
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Canadian • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1965
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
Dr Christopher John Hollowood, Rolf Kristian Berndtson Soderstrom, and 1 more are mutual people.
Active
Syncona Ip Holdco Limited
Dr Christopher John Hollowood, Rolf Kristian Berndtson Soderstrom, 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
Kalium Health Ltd
Kenneth Harry Galbraith is a mutual person.
Active
Purespring Therapeutics Limited
Dr Christopher John Hollowood is a mutual person.
Active
Beacon Therapeutics Holdings Limited
Dr Christopher John Hollowood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.83M
Decreased by £1.06M (-15%)
Turnover
£19.4M
Increased by £6.41M (+49%)
Employees
41
Increased by 7 (+21%)
Total Assets
£11.72M
Increased by £210K (+2%)
Total Liabilities
-£5.62M
Decreased by £150K (-3%)
Net Assets
£6.1M
Increased by £360K (+6%)
Debt Ratio (%)
48%
Decreased by 2.18% (-4%)
Latest Activity
Mrs Katherine Elizabeth Butler Appointed
6 Months Ago on 10 Mar 2025
Rolf Kristian Berndtson Soderstrom Resigned
6 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 5 Dec 2024
Mr Kenneth Harry Galbraith Appointed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Martin Patrick Murphy Resigned
1 Year 9 Months Ago on 16 Nov 2023
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Documents
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
Resolutions
Submitted on 18 Mar 2024
Registration of charge 104978640001, created on 1 March 2024
Submitted on 7 Mar 2024
Repayment History
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