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THE SYNCONA FOUNDATION
Active - Accounts Filed
General Information
NAME
THE SYNCONA FOUNDATION
COMPANY NUMBER
08073905
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/05/2012
(12 years and 6 months old)
WEBSITE
https://www.synconaltd.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/05/2012
18/06/2018
THE BACIT FOUNDATION
Previous Names
17/05/2012 18/06/2018 THE BACIT FOUNDATION
KENT
ME14 5SF
Telephone: 02073874264
TPS: No
1st Floor
Shropshire House
179 Tottenham Court Road
London
W1T 7NZ
Telephone: 73874264
2 Tolherst Court
Turkey Mill Business Park
Maidstone
Kent ME14 5SF
ME14 5SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Board Member Michael Kyriakides (932982265) Appointed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE SYNCONA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SYNCONA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SYNCONA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Thomas Alexander Gavin Henderson 17/05/2012 - Present (12 years and 6 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
17/10/2016 - Present (8 years and 1 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/04/2018 - Present (6 years and 8 months) Born in Jan 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
James Alexander Charles Maltin 01/10/2020 - Present (4 years and 2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/12/2021 - Present (2 years and 11 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Board Member Michael Kyriakides (932982265) Appointed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Board Member Lucie Anabelle Kitchener (904783829) Appointed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Board Member James Alexander Charles Maltin (923346289) Appointed |
Date: 02/10/2020 | Event: Catherine Scivier (914796279) has left the board |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: Change in Reg. Office |
Date: 19/04/2018 | Event: Nigel John Keen (924515016) has left the board |
Date: 19/04/2018 | Event: New Board Member Nigel John Keen (924093469) Appointed |
Date: 12/04/2018 | Event: Martin Nicholas Caleb Thomas (911631743) has left the board |
Date: 12/04/2018 | Event: New Board Member Nigel John Keen (924515016) Appointed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 24/11/2016 | Event: Fenella Garrett Dernie (916624898) has left the board |
Date: 24/11/2016 | Event: John Richard Thomas McDonald (915097243) has left the board |
Date: 24/11/2016 | Event: Arabella Elizabeth Cecil (905715182) has left the board |
Date: 09/11/2016 | Event: New Board Member Rupert Christian Rigbye Adams (921791140) Appointed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 11/12/2014 | Event: Change in Reg. Office |
Date: 10/11/2014 | Event: Jorge Fernando Villon (914858579) has left the board |
Date: 06/06/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: New Board Member Thomas Alexander Gavin Henderson (910042031) Appointed |
Date: 30/05/2013 | Event: Thomas Alexander Gavin Henderson (916922791) has left the board |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 23/04/2013 | Event: New Board Member Fenella Garrett Dernie (916624898) Appointed |
Date: 03/10/2012 | Event: Change in Reg. Office |
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