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SYNCONA MANAGEMENT SERVICES LIMITED

Dissolved London

Financial management

Financial management
S

SYNCONA MANAGEMENT SERVICES LIMITED

Financial management

Founded 25 Sept 2012 Dissolved London, United Kingdom
Financial management
Accounts Submitted 15 Jun 2017
Confirmation Statement Submitted 3 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

215 Euston Road London NW1 2BE

Credit Report

Discover SYNCONA MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
John BradshawDirectorBritishUnited Kingdom6127 Mar 2017Active
Martin Patrick MurphyDirectorBritishEngland5727 Mar 2017Active

Shareholders

Shareholders (1)

Syncona Management Llp
100.0%
1003 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Syncona Limited

British Channel Islands

Active
Notified 20 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

North London Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NORTH LONDON VENTURES LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent, significant influence or control as trust
SYNCONA LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE WELLCOME TRUST LIMITED united kingdom
SYNCONA LIMITED british channel islands
MILLS & REEVE LLP united kingdom
SYNCONA MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2018GazetteGazette Dissolved LiquidationView(1 page)
2 Feb 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
8 Nov 2017ResolutionResolutionsView(1 page)
13 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
13 Oct 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
2 May 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Feb 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
8 Nov 2017 Resolution

Resolutions

View Document(1 page)
13 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
13 Oct 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 2 May 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 2 Feb 2018

Resolutions

8 years ago on 8 Nov 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 13 Oct 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 13 Oct 2017