Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Syncona Investment Management Limited
- Incorporated
- 25 November 2016 (9 years)
- Previously known as
- Bacit Holdco 4 Limited (until 30 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Syncona Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Victoria HouseSouthampton RowLondonWC1B 4DA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born March 1981 (45)
Canadian
Born October 1962 (64)
Director · Appointed 19 December 2016
British
Born December 1974 (51)
Officer history (8 former)
10 March 2025
28 February 2025
14 November 2024
16 November 2023
31 December 2021
6 November 2021
31 July 2021
30 November 2018
20 November 2018
2 October 2017
6 January 2017
19 December 2016
19 December 2016
19 December 2016
19 December 2016
19 December 2016
19 December 2016
19 December 2016
25 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Syncona Limited
Corporate entity · Notified 25 November 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)
25 November 2016
Ceased Syncona Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 18 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 29 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 March 2025 | Appointment of a director | |||
| 5 March 2025 | Termination of appointment of a director |
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