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Syncona Ip Holdco (3) Limited

Syncona Ip Holdco (3) Limited is an active company incorporated on 20 July 2023 with the registered office located in London, Greater London. Syncona Ip Holdco (3) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15016369
Private limited company
Age
2 years 1 month
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jul31 Mar 2024 (8 months)
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 • British • Lives in England • Born in Mar 1981
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 Jun 1986
Syncona Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncona Ip Holdco (4) Limited
Dr Christopher John Hollowood, Katherine Elizabeth Butler, 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 Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Purespring Therapeutics Limited
Dr Christopher John Hollowood and Mr Michael Kyriakides are mutual people.
Active
Syncona Ip Holdco (2) Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Beacon Therapeutics Holdings Limited
Dr Christopher John Hollowood is a mutual person.
Active
Yellowstone Biosciences Limited
Dr Christopher John Hollowood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr. Michael Kyriakides Details Changed
8 Months Ago on 26 Dec 2024
Mr. Michael Kyriakides Appointed
8 Months Ago on 16 Dec 2024
Mrs Katherine Elizabeth Butler Appointed
8 Months Ago on 16 Dec 2024
Rolf 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 1 Month Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 11 Months Ago on 12 Oct 2023
Syncona Limited (PSC) Appointed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Director's details changed for Mr. Michael Kyriakides on 26 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Rolf Soderstrom as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr. Michael Kyriakides as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Katherine Elizabeth Butler as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Christopher John Hollowood 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 19 July 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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