1
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (7 parents)
Equity (Company account)
7,013,858 GBP2020-03-31
Person with significant control
2019-11-08 ~ dissolvedCIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPL 123 LIMITED - 2023-06-01
Rolling Stock Yard, 188 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)
Person with significant control
2022-08-18 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Bloomsbury Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-10-29 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
4
2nd Floor, 8 Bloomsbury Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
1,400 GBP2022-03-31
Person with significant control
2022-09-08 ~ nowCIF 31 - Ownership of shares – More than 50% but less than 75% → OE
CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
8 Bloomsbury Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2022-10-17 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
OMASS TECHNOLOGIES LIMITED - 2018-11-21
Building 4000 John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (14 parents, 1 offspring)
Equity (Company account)
13,891,798 GBP2020-12-31
Person with significant control
2018-09-11 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SYNCONA COLLABORATION (S) LIMITED - 2020-09-08
8 Bloomsbury Street, London, EnglandActive Corporate (9 parents)
Person with significant control
2020-04-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, EnglandActive Corporate (10 parents)
Person with significant control
2019-03-29 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Innovation Building Old Campus Road, Roosevelt Drive, Oxford, EnglandActive Corporate (6 parents)
Person with significant control
2025-10-03 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SYNCONA COLLABORATION (E) LIMITED - 2020-07-30
8 Bloomsbury Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2017-12-14 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
SYNCONA NEXUS HOLDINGS LTD - 2024-09-13
Burnham House Splash Lane, Wyton, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-08-02 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
12
BIDCO 1354 LIMITED - 2024-06-14
SPUR THERAPEUTICS LIMITED - 2024-09-27
Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-11-20 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
BACIT DISCOVERY LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
14
BACIT HOLDCO 4 LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-25 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
15
8 Bloomsbury Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-08-23 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
8 Bloomsbury Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-20 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
8 Bloomsbury Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-11 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
18
BACIT HOLDCO 3 LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-25 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
19
215 Euston Road, LondonDissolved Corporate (2 parents, 23 offsprings)
Person with significant control
2016-12-20 ~ dissolvedCIF 36 - Right to surplus assets - 75% or more → OE
Officer
2016-12-20 ~ dissolvedCIF 46 - LLP Designated Member → ME
CIF 44 - LLP Designated Member → ME
20
215 Euston Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-20 ~ dissolvedCIF 35 - Right to surplus assets - 75% or more → OE
Officer
2016-12-20 ~ dissolvedCIF 45 - LLP Designated Member → ME
CIF 42 - LLP Designated Member → ME
21
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, LondonDissolved Corporate (4 parents)
Person with significant control
2016-12-20 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
22
215 Euston Road, LondonDissolved Corporate (1 parent)
Person with significant control
2016-12-20 ~ dissolvedCIF 34 - Right to surplus assets - 75% or more → OE
Officer
2016-12-19 ~ dissolvedCIF 43 - LLP Designated Member → ME
CIF 47 - LLP Designated Member → ME
23
4100 Chancellor Court, John Smith Drive, Arc Oxford, Oxford, United KingdomActive Corporate (6 parents)
Equity (Company account)
53.46 GBP2024-01-31
Person with significant control
2024-06-12 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE