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Syncona Ip Holdco (2) Limited

Syncona Ip Holdco (2) Limited is an active company incorporated on 23 August 2022 with the registered office located in London, Greater London. Syncona Ip Holdco (2) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312542
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
No changes occurred since incorporation
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian,canadian • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1981
Syncona Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncona Ip Holdco Limited
Dr Christopher John Hollowood, Elisa Michela Petris, and 1 more are mutual people.
Active
Syncona Discovery Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Syncona Investment Management 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
Purespring Therapeutics Limited
Dr Christopher John Hollowood is a mutual person.
Active
Forcefield Therapeutics Limited
Elisa Michela Petris 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£76.5K
Decreased by £423.5K (-85%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £600K (-100%)
Total Liabilities
£0
Decreased by £600K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Mrs Katherine Elizabeth Butler Appointed
8 Months Ago on 16 Dec 2024
Mrs Elisa Michela Petris Appointed
8 Months Ago on 16 Dec 2024
Rolf Kristian Berndtson Soderstrom Resigned
8 Months Ago on 16 Dec 2024
Christopher John Hollowood Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Syncona Limited (PSC) Appointed
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 27 Aug 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Appointment of Mrs Katherine Elizabeth Butler 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 16 Dec 2024
Appointment of Mrs Elisa Michela Petris as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 29 Aug 2024
Amended full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Repayment History
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