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SYNCONA LLP

Dissolved London
S

SYNCONA LLP

Founded 19 Sept 2012 Dissolved London, United Kingdom
Accounts Submitted 14 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

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Registered Address

215 Euston Road London NW1 2BE

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Bacit Guernsey Holdco 1 LimitedCorporate-llp-designated-memberUnited KingdomUnknown—20 Dec 2016Active
Bacit Guernsey Holdco 2 LimitedCorporate-llp-designated-memberUnited KingdomUnknown—20 Dec 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Syncona Limited

British Channel Islands

Active
Notified 20 Dec 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

North London Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership
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Group Structure

Group Structure

SYNCONA LIMITED british channel islands
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
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
MILLS & REEVE LLP united kingdom
SYNCONA LLP Current Company
SYNCONA MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

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(7 pages)
13 Oct 2017InsolvencyLiquidation Voluntary DeterminationView(1 page)
13 Oct 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
13 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
2 May 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Feb 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
13 Oct 2017 Insolvency

Liquidation Voluntary Determination

View Document(1 page)
13 Oct 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
13 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

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

Liquidation Voluntary Determination

8 years ago on 13 Oct 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 13 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 13 Oct 2017