| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY |
| 2023-10-07 |
update account_category FULL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-16 |
delete person Dominic Schmidt |
| 2022-08-16 |
insert person Lisa Bright |
| 2022-08-16 |
insert person Nathaniel Dahan |
| 2022-08-16 |
insert person Raghd Rostom |
| 2022-08-16 |
update person_title Alex Hamilton: Partner => Investment Partner |
| 2022-08-16 |
update person_title Alice Renard: Partner => Investment Partner |
| 2022-08-16 |
update person_title Edward Hodgkin: Partner => Senior Partner |
| 2022-08-16 |
update person_title Elisa Petris: Partner => Lead Partner |
| 2022-08-16 |
update person_title Gonzalo Garcia: Partner => Investment Partner |
| 2022-08-16 |
update person_title Katie Trafford: Team Assistant => Personal Assistant |
| 2022-08-16 |
update person_title Magdalena Jonikas: Partner => Lead Partner |
| 2022-08-16 |
update person_title Michael Kyriakides: Partner => Investment Partner |
| 2022-03-31 |
insert person Ben Woolven |
| 2022-02-19 |
delete otherexecutives Nicholas Moss |
| 2022-02-19 |
delete otherexecutives Nigel Keen |
| 2022-02-19 |
delete associated_investor Aberdeen Asset Management |
| 2022-02-19 |
delete person Nicholas Moss |
| 2022-02-19 |
delete person Nigel Keen |
| 2022-02-19 |
update person_description Melanie Gee => Melanie Gee |
| 2022-02-19 |
update person_title Virginia Holmes: Non - Executive Director; Member of the Board => Senior Independent Director; Member of the Board |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROLF KRISTIAN BERNDTSON SODERSTROM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-18 |
delete otherexecutives Siobhan Weaver |
| 2021-09-18 |
delete about_pages_linkeddomain facebook.com |
| 2021-09-18 |
delete contact_pages_linkeddomain facebook.com |
| 2021-09-18 |
delete index_pages_linkeddomain brighterir.com |
| 2021-09-18 |
delete index_pages_linkeddomain facebook.com |
| 2021-09-18 |
delete index_pages_linkeddomain lsegissuerservices.com |
| 2021-09-18 |
delete industry_tag 250 healthcare |
| 2021-09-18 |
delete person Siobhan Weaver |
| 2021-09-18 |
insert address Arnold House, PO Box 273, St Julian's Avenue, St Peter Port, Guernsey GY1 3RD |
| 2021-09-18 |
insert registration_number 10497864 |
| 2021-09-18 |
insert registration_number 55514 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 2021-04-27 |
delete chairman Jeremy Tigue |
| 2021-04-27 |
delete otherexecutives Ellen Strahlman |
| 2021-04-27 |
insert career_emails ca..@synconaltd.com |
| 2021-04-27 |
insert chairman Melanie Gee |
| 2021-04-27 |
insert chieflegalofficer Nisha Sethi |
| 2021-04-27 |
insert otherexecutives Annabel Clay |
| 2021-04-27 |
insert otherexecutives Kemal Malik |
| 2021-04-27 |
insert otherexecutives Siobhan Weaver |
| 2021-04-27 |
insert otherexecutives Virginia Holmes |
| 2021-04-27 |
delete person Abbey Webb |
| 2021-04-27 |
delete person Arabella Cecil |
| 2021-04-27 |
delete person Clare Terlouw |
| 2021-04-27 |
delete person Ellen Strahlman |
| 2021-04-27 |
delete person Hugh Burnaby-Atkins |
| 2021-04-27 |
delete person Jeremy Tigue |
| 2021-04-27 |
delete person Richard Adams |
| 2021-04-27 |
delete phone +44 (0) 207 353 4200 |
| 2021-04-27 |
delete phone +44 (0)20 7611 2031 |
| 2021-04-27 |
insert associated_investor Aberdeen Asset Management |
| 2021-04-27 |
insert email ca..@synconaltd.com |
| 2021-04-27 |
insert email sy..@fticonsulting.com |
| 2021-04-27 |
insert index_pages_linkeddomain brighterir.com |
| 2021-04-27 |
insert index_pages_linkeddomain lsegissuerservices.com |
| 2021-04-27 |
insert industry_tag 250 healthcare |
| 2021-04-27 |
insert person Amisha Choksi |
| 2021-04-27 |
insert person Christina Seed |
| 2021-04-27 |
insert person David Twumasi |
| 2021-04-27 |
insert person Gonzalo Garcia |
| 2021-04-27 |
insert person Katie Trafford |
| 2021-04-27 |
insert person Kemal Malik |
| 2021-04-27 |
insert person Kenneth Galbraith |
| 2021-04-27 |
insert person Lorenz Mayr |
| 2021-04-27 |
insert person Melanie Gee |
| 2021-04-27 |
insert person Nisha Sethi |
| 2021-04-27 |
insert person Stephen Molumby |
| 2021-04-27 |
insert person Virginia Holmes |
| 2021-04-27 |
insert phone +44 (0) 20 3727 1000 |
| 2021-04-27 |
insert phone 020 3981 7909 |
| 2021-04-27 |
update person_description Caroline Horsford => Caroline Horsford |
| 2021-04-27 |
update person_description Chris Hollowood => Chris Hollowood |
| 2021-04-27 |
update person_description Dominic Schmidt => Dominic Schmidt |
| 2021-04-27 |
update person_description Freddie Dear => Freddie Dear |
| 2021-04-27 |
update person_description Martin Murphy => Martin Murphy |
| 2021-04-27 |
update person_description Rob Hutchinson => Rob Hutchinson |
| 2021-04-27 |
update person_title Alex Hamilton: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Alice Renard: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Annabel Clay: Investor Relations and Communications Manager => Head of Investor Relations |
| 2021-04-27 |
update person_title Dominic Schmidt: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Elisa Petris: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Freddie Dear: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Hitesh Thakrar: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Magdalena Jonikas: Partner of Syncona Investment Management Ltd => Partner |
| 2021-04-27 |
update person_title Siobhan Weaver: Head of Investor Relations and Communications => Head of Corporate Affairs |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 3750002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-05-26 |
insert investorrelations_emails in..@synconaltd.com |
| 2019-05-26 |
delete contact_pages_linkeddomain mobiusmedia.co.uk |
| 2019-05-26 |
delete email ca..@ntrs.com |
| 2019-05-26 |
delete email s...@synconaltd.com |
| 2019-05-26 |
delete index_pages_linkeddomain mobiusmedia.co.uk |
| 2019-05-26 |
delete phone +44 (0) 1481 745302 |
| 2019-05-26 |
insert address 2nd Floor, 8 Bloomsbury Street,
London, WC1B 3SR |
| 2019-05-26 |
insert contact_pages_linkeddomain facebook.com |
| 2019-05-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-05-26 |
insert contact_pages_linkeddomain sampsonmay.com |
| 2019-05-26 |
insert contact_pages_linkeddomain twitter.com |
| 2019-05-26 |
insert email in..@synconaltd.com |
| 2019-05-26 |
insert index_pages_linkeddomain facebook.com |
| 2019-05-26 |
insert index_pages_linkeddomain linkedin.com |
| 2019-05-26 |
insert index_pages_linkeddomain sampsonmay.com |
| 2019-05-26 |
insert index_pages_linkeddomain twitter.com |
| 2019-05-26 |
insert person Annabel Clay |
| 2019-05-26 |
insert phone +44 (0) 207 353 4200 |
| 2019-05-26 |
update primary_contact null => 2nd Floor, 8 Bloomsbury Street,
London, WC1B 3SR |
| 2019-05-26 |
update robots_txt_status synconaltd.com: 200 => 0 |
| 2019-05-26 |
update robots_txt_status www.bacitltd.co.uk: 200 => 0 |
| 2019-04-11 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 2250002 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADSHAW / 12/12/2018 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK MURPHY / 12/12/2018 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 12/12/2018 |
| 2019-01-07 |
delete address 215 EUSTON ROAD LONDON UNITED KINGDOM NW1 2BE |
| 2019-01-07 |
insert address 8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
215 EUSTON ROAD LONDON
NW1 2BE
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS SYKES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-25 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCONA LIMITED |
| 2017-11-16 |
update statutory_documents CESSATION OF SYNCONA HOLDINGS LIMITED AS A PSC |
| 2017-11-16 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 1750002 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HOLLOWOOD |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS GEORGE SYKES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BACIT GUERNSEY HOLDCO 1 LIMITED / 22/12/2016 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWOOD |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 11 => 3 |
| 2017-04-03 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN MURPHY |
| 2017-01-12 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 2 |
| 2017-01-08 |
insert company_previous_name BACIT HOLDCO 4 LIMITED |
| 2017-01-08 |
update name BACIT HOLDCO 4 LIMITED => SYNCONA INVESTMENT MANAGEMENT LIMITED |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER HOLLOWOOD |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED DR IRAJ ALI |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRADSHAW |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN KEEN |
| 2016-12-30 |
update statutory_documents COMPANY NAME CHANGED BACIT HOLDCO 4 LIMITED
CERTIFICATE ISSUED ON 30/12/16 |
| 2016-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |