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
0
- Not found in our database.
Company in focus
SYNCONA LIMITED
Related profiles found in government register
SYNCONA LIMITED
SRegistered number 55514
255, Trafalgar Court, Les Banques, St Peter Port, Guerynsey, GY1 3QLLimited Company in Guernsey Register, Guernsey, Channel IslandsCIF 1SYNCONA LIMITED
SRegistered number 55514273, Arnold House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 3RDCompany Limited By Shares in Guernsey Registry, GuernseyCIF 2SYNCONA LIMITED
SRegistered number 55514273, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 3RDCompany Limited By Shares in GuernseyCIF 3
Offspring entities and appointments
Active
19
- 1SPL 123 LIMITED - 2023-06-01Rolling Stock Yard, 188 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control
2022-08-18 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28 Bloomsbury Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-10-29 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 32nd Floor, 8 Bloomsbury Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1,400 GBP2022-03-31Person with significant control 2022-09-08 ~ nowCIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48 Bloomsbury Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-09-30Person with significant control 2022-10-17 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5OMASS TECHNOLOGIES LIMITED - 2018-11-21Building 4000 John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)13,891,798 GBP2020-12-31Person with significant control 2018-09-11 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6SYNCONA COLLABORATION (S) LIMITED - 2020-09-088 Bloomsbury Street, London, EnglandActive Corporate (9 parents)Person with significant control 2020-04-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 73rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, EnglandActive Corporate (10 parents)Person with significant control 2019-03-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SYNCONA COLLABORATION (E) LIMITED - 2020-07-308 Bloomsbury Street, London, EnglandActive Corporate (7 parents)Person with significant control 2017-12-14 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 9BIDCO 1354 LIMITED - 2024-06-14SPUR THERAPEUTICS LIMITED - 2024-09-27Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-11-20 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 10BACIT CHK1 INVESTMENT LIMITED - 2014-12-23BACIT DISCOVERY LIMITED - 2016-12-308 Bloomsbury Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 11BACIT HOLDCO 4 LIMITED - 2016-12-308 Bloomsbury Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-11-25 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 128 Bloomsbury Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-08-23 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 138 Bloomsbury Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-07-20 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 148 Bloomsbury Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-09-11 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 15BACIT HOLDCO 3 LIMITED - 2016-12-308 Bloomsbury Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-11-25 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 16215 Euston Road, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-12-20 ~ dissolvedCIF 32 - Right to surplus assets - 75% or more → OE
- 17215 Euston Road, LondonDissolved Corporate (4 parents)Person with significant control 2016-12-20 ~ dissolvedCIF 31 - Right to surplus assets - 75% or more → OE
- 18215 Euston Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-12-20 ~ dissolvedCIF 30 - Right to surplus assets - 75% or more → OE
- 194100 Chancellor Court, John Smith Drive, Arc Oxford, Oxford, United KingdomActive Corporate (6 parents)Equity (Company account)53.46 GBP2024-01-31Person with significant control 2024-06-12 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
13
- 1ACHILLES THERAPEUTICS LIMITED - 2021-02-10ACHILLES TX LIMITED - 2021-02-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2020-12-11 ~ 2021-04-06CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ACHILLESTX LIMITED - 2016-10-03ACHILLES THERAPEUTICS LIMITED - 2021-01-13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Person with significant control 2017-03-29 ~ 2020-12-11CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AUTOLUS LIMITED
- nowNEWINCCO 1311 LIMITED - 2014-08-21The Mediaworks, 191 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control 2017-02-22 ~ 2018-06-15CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4NEWINCCO 1275 LIMITED - 2013-12-18Magdalen Centre, The Oxford Science Park, Oxford, United KingdomActive Corporate (7 parents)Equity (Company account)-12,833,045 GBP2024-12-31Person with significant control 2017-01-24 ~ 2019-07-31CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5FREELINE THERAPEUTICS HOLDINGS PLC - 2024-05-09FREELINE THERAPEUTICS HOLDINGS LIMITED - 2020-07-15Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-06-27 ~ 2024-04-15CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6GYROSCOPE THERAPEUTICS HOLDINGS PLC - 2024-06-14GYROSCOPE THERAPEUTICS HOLDINGS LIMITED - 2021-04-28Rolling Stock Yard, 188 York Way, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-04-15 ~ 2022-02-17CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 7Rolling Stock Yard, 188 York Way, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-03-24 ~ 2021-04-15CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8NIGHTSTAR THERAPEUTICS PLC - 2019-06-11NIGHTSTAR THERAPEUTICS LIMITED - 2017-09-15Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-09-11 ~ 2019-06-07CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
NIGHTSTARX LIMITED
- nowNEWINCCO 1242 LIMITED - 2014-01-07Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Person with significant control 2016-12-20 ~ 2017-09-11CIF 26 - Ownership of shares – More than 50% but less than 75% → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 10Rolling Stock Yard, 188 York Way, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-01-22 ~ 2019-02-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 113rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, EnglandActive Corporate (10 parents)Person with significant control 2019-03-29 ~ 2019-03-29CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 12FREELINE THERAPEUTICS LIMITED - 2024-09-27NEWINCCO 1354 LIMITED - 2015-12-07Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control 2016-12-20 ~ 2020-06-27CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 13AVALON BIO LIMITED - 2017-10-24AVISTAT BIO LIMITED - 2017-12-08Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,365,849 GBP2021-09-30Person with significant control 2018-02-02 ~ 2024-03-19CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OECIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Right to appoint or remove directors → OE
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