Syncona Discovery Limited

Active08767670 Private limited company

Incorporated: 8 November 2013 (13 years)
Previously known as: Bacit Discovery Limited (until 30 December 2016)
Bacit CHK1 Investment Limited (until 23 December 2014)
Industry: Fund management activities (66300)
Directors: Gonzalo Andres Garcia Gajardo
Katherine Elizabeth Butler
Owned by: Syncona Limited
Accounts type: Full
Region: Greater London
Address: Victoria House
Southampton Row
London
WC1B 4DA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 November 2027
Last conf. stmt: 8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Garcia Gajardo, Gonzalo Andres, Dr

Director · Appointed 17 June 2026

Also at Altx Therapeutics Limited, Syncona IP Holdco (3) Limited, Syncona IP Holdco (4) Limited · more companies

British,Chilean

Born March 1989 (37)

Butler, Katherine Elizabeth

Director · Appointed 16 December 2024

Also at Syncona IP Holdco (2) Limited, Syncona Investment Management Limited, Syncona IP Holdco Limited · more companies

British

Born March 1981 (45)

Officer history (8 former)

17 June 2026

Appointed Garcia Gajardo, Gonzalo Andres, Dr as Director

6 May 2026

Resigned Jonikas, Magdalena Anna as Director

16 December 2024

Appointed Butler, Katherine Elizabeth as Director

16 December 2024

Appointed Jonikas, Magdalena Anna as Director

16 December 2024

Resigned Hollowood, Christopher John, Dr as Director

16 December 2024

Resigned Soderstrom, Rolf Kristian Berndtson as Director

1 January 2023

Resigned Murphy, Martin Patrick as Director

1 January 2023

Appointed Hollowood, Christopher John, Dr as Director

1 August 2021

Appointed Soderstrom, Rolf Kristian Berndtson as Director

31 July 2021

Resigned Bradshaw, John as Director

17 January 2017

Appointed Bradshaw, John as Director

17 January 2017

Appointed Murphy, Martin Patrick as Director

17 January 2017

Resigned Thomas, Martin Nicholas Caleb as Director

17 January 2017

Resigned Henderson, Thomas Alexander Gavin, The Hon. as Director

16 May 2014

Appointed Thomas, Martin Nicholas Caleb as Director

16 May 2014

Resigned Lunn, Gregory, John as Director

8 November 2013

Appointed Lunn, Gregory, John as Director

8 November 2013

Appointed Henderson, Thomas Alexander Gavin, The Hon. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Syncona Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 55514

Former controllers (1)

6 April 2016

Ceased Bacit Investments LP Incorporated — Owns 75–100% of shares

Filings 97

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	8 November 2026
23 September 2026	Full accounts	31 March 2026
1 September 2026	Registered office address changed
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director