Syncona Investment Management Limited
- Company number
- 10497864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Bacit Holdco 4 Limited (until 30 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Katherine Elizabeth | Director | 10 Mar 2025 | |
| GALBRAITH, Kenneth Harry | Director | 14 Nov 2024 | |
| HOLLOWOOD, Christopher John, Dr | Director | 19 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syncona Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2016 | |
| Syncona Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2016 | 25 Nov 2016 |
Accounts
Connections
Directors’ other companies
- BUTLER, Katherine Elizabeth - Director at Slingshot Therapeutics Holdings Limited
- BUTLER, Katherine Elizabeth - Director at Slingshot Therapeutics Limited
- BUTLER, Katherine Elizabeth - Director at Syncona Discovery Limited
- BUTLER, Katherine Elizabeth - Director at Syncona IP Holdco Limited
- BUTLER, Katherine Elizabeth - Director at Syncona IP Holdco (2) Limited
- BUTLER, Katherine Elizabeth - Director at Syncona IP Holdco (3) Limited
- BUTLER, Katherine Elizabeth - Director at Syncona IP Holdco (4) Limited
- HOLLOWOOD, Christopher John, Dr - Director at Beacon Therapeutics Holdings Limited
Companies at the same address
- Cureage Therapeutics Ltd (15913754)
- Houdini Bio Ltd (16352550)
- Mosaic Therapeutics Limited (12780154)
- Oakbridge Capital Partners Ltd (16793534)
- Syncona Discovery Limited (08767670)
- Syncona IP Holdco (2) Limited (14312542)
- Syncona IP Holdco (3) Limited (15016369)
- Syncona IP Holdco (4) Limited (15949538)
- Syncona IP Holdco Limited (10497873)