The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jonikas, Magdalena Anna
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Katherine Elizabeth
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    SYNCONA INVESTMENT MANAGEMENT LIMITED - now
    BACIT HOLDCO 4 LIMITED - 2016-12-30
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Murphy, Martin Patrick
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Thomas, Martin Nicholas Caleb
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2014-05-16 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Soderstrom, Rolf Kristian Berndtson
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2021-08-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Henderson, Thomas Alexander Gavin, The Hon.
    Portfolio Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Bradshaw, John
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Lunn, Gregory, John
    Lawyer born in January 1963
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Hollowood, Christopher John, Dr
    Investment Professional born in December 1974
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Trafalgar Court, Po Box 255, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNCONA DISCOVERY LIMITED

Previous names
BACIT DISCOVERY LIMITED - 2016-12-30
BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
Standard Industrial Classification
66300 - Fund Management Activities

  • SYNCONA DISCOVERY LIMITED
    Info
    BACIT DISCOVERY LIMITED - 2016-12-30
    BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
    Registered number 08767670
    8 Bloomsbury Street, London WC1B 3SR
    Private Limited Company incorporated on 2013-11-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.