SYNCONA INVESTMENT MANAGEMENT LIMITED
SYNCONA INVESTMENT MANAGEMENT LIMITED is a private limited company registered in England and Wales under company number 10497864, with its registered office at Victoria House, Southampton Row, London, England, WC1B 4DA. The company was incorporated on 25 November 2016, initially under the name BACIT HOLDCO 4 LIMITED, before adopting its current name on 30 December 2016. Companies House records the company as active.
Companies House classifies SYNCONA INVESTMENT MANAGEMENT LIMITED under UK Standard Industrial Classification code 64209, activities of other holding companies not elsewhere classified. Syncona Limited’s own public reporting describes SYNCONA INVESTMENT MANAGEMENT LIMITED as its FCA-authorised investment manager, operating from London and responsible for managing a portfolio of life science companies spanning gene therapy, cell therapy and other biologics-based treatments, from pre-clinical development through to commercialisation.
SYNCONA INVESTMENT MANAGEMENT LIMITED is a private company and its own shares are not admitted to trading on any stock exchange. Companies House holds group company accounts for the year ended 31 March 2025, filed on 29 September 2025, and for the year ended 31 March 2024, filed on 11 December 2024; the underlying financial figures were not extracted from these filings for this profile. The company’s confirmation statement, made on 12 November 2025, reported no changes to its registered information.
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Shareholders
1
Shareholders of SYNCONA INVESTMENT MANAGEMENT LIMITED
Company shareholder data associated with this profile, verified 10 August 2026, records SYNCONA HOLDINGS LIMITED as sole holder of 3,750,002 ordinary £1.00 shares in SYNCONA INVESTMENT MANAGEMENT LIMITED, representing 100% of the issued share capital. Separately, Companies House’s persons-with-significant-control register lists Syncona Limited (company number 55514, registered in Guernsey) as the company’s active controlling entity, notified 25 November 2016, recorded with “ownership of shares – 75% or more”, “ownership of voting rights – 75% or more” and the right to appoint or remove directors. A previously notified controlling entity, Syncona Holdings Limited (company number 62777, registered in Guernsey), ceased to be recorded as a person with significant control on the same date, 25 November 2016. The company’s latest confirmation statement, made on 12 November 2025, reported no changes to this position.
Ultimate beneficial ownership
Syncona Limited is itself a public closed-ended investment company whose shares are listed on the London Stock Exchange under the ticker SYNC, with a correspondingly dispersed public shareholder base. No single natural-person ultimate beneficial owner is identifiable from UK filings for SYNCONA INVESTMENT MANAGEMENT LIMITED.
Data availability
Classification: Partial. Companies House’s PSC register discloses only a shareholding band (75% or more) for the current controlling entity rather than an exact percentage. A separate shareholder record naming SYNCONA HOLDINGS LIMITED as sole 100% shareholder was not reconciled against the PSC register during this research; both records are presented here for completeness rather than resolved into a single current position.
Sources
- Companies House – Persons with Significant Control register, company number 10497864
- Companies House – Confirmation statement, company number 10497864, made 12 November 2025
- Company shareholder register data, verified 10 August 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYNCONA HOLDINGS LIMITED | 100% | Companies House |
Officers
10
Directors and officers of SYNCONA INVESTMENT MANAGEMENT LIMITED
Companies House lists three active directors for SYNCONA INVESTMENT MANAGEMENT LIMITED (company number 10497864) as of September 2026: Katherine Elizabeth Butler (appointed 10 March 2025), Kenneth Harry Galbraith (appointed 14 November 2024) and Dr Christopher John Hollowood (appointed 19 December 2016). All three are recorded solely in the role of Director; no company secretary is currently in office. Butler and Hollowood are recorded with British nationality and a country of residence of England; Galbraith is recorded with Canadian nationality and a country of residence of England. Companies House’s officer register also records eight resigned director entries for the company, including Iraj Ali, John Bradshaw, Nigel John Keen, Nicholas David Moss, Martin Patrick Murphy and Rolf Kristian Berndtson Soderstrom, and Toby George Sykes, with resignation dates ranging from 2016 to 2025. This overview reflects Companies House officer data reviewed 9 September 2026.
Recent officer changes
- Appointment of Katherine Elizabeth Butler as Director, effective 10 March 2025 (source: Companies House).
- Resignation of Rolf Kristian Berndtson Soderstrom as Director, effective 28 February 2025 (source: Companies House).
- Appointment of Kenneth Harry Galbraith as Director, effective 14 November 2024 (source: Companies House).
Data availability
Classification: Full. Companies House publishes current and historical officer appointment and resignation dates together with nationality and country of residence for SYNCONA INVESTMENT MANAGEMENT LIMITED’s directors. Occupation, as distinct from legal role, is not separately reported, and correspondence addresses on file are service addresses only, not residential addresses.
Sources
- Companies House – Officers list, company number 10497864
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of SYNCONA INVESTMENT MANAGEMENT LIMITED
SYNCONA INVESTMENT MANAGEMENT LIMITED is not an independent company. Companies House’s persons-with-significant-control register names Syncona Limited (company number 55514, registered in Guernsey) as the entity with significant control over SYNCONA INVESTMENT MANAGEMENT LIMITED, holding 75% or more of its shares and voting rights and the right to appoint or remove directors, notified 25 November 2016. Separate company data associated with this profile identifies Syncona Holdings Limited (company number 62777, registered in Guernsey) as the direct holder of 100% of the company’s issued share capital; however, Companies House’s PSC register recorded Syncona Holdings Limited as a controlling entity only briefly, with its control ceasing on the same date it was notified, 25 November 2016. Syncona Limited is itself a closed-ended investment company whose shares are listed on the London Stock Exchange under the ticker SYNC and which invests in life science companies; its own public reporting describes SYNCONA INVESTMENT MANAGEMENT LIMITED as its investment manager. No subsidiaries of SYNCONA INVESTMENT MANAGEMENT LIMITED itself were identified. Group information reviewed 9 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Syncona Limited | GG | 55514 | Person with significant control | 75% or more shares & voting rights | Active | 25 Nov 2016 (notified) |
| Syncona Holdings Limited | GG | 62777 | Possible relationship (direct shareholder per separate data; PSC status ceased 25 Nov 2016) | 100% of issued share capital per shareholder data | PSC status ceased | 10 Aug 2026 (shareholder data) |
Data availability
Classification: Partial. The relationship between SYNCONA INVESTMENT MANAGEMENT LIMITED and Syncona Limited is verified through Companies House’s persons-with-significant-control register with an effective date. A separate shareholder record naming Syncona Holdings Limited as sole shareholder was not reconciled against the PSC register’s record that Syncona Holdings Limited’s control ceased in 2016, and is presented as an unresolved data point rather than a confirmed current relationship.
Sources
- Companies House – Persons with Significant Control register, company number 10497864
- Syncona official website (synconaltd.com)
- Company shareholder register data, verified 10 August 2026
Syncona Holdings Limited
United Kingdom
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Frequently Asked Questions
What does SYNCONA INVESTMENT MANAGEMENT LIMITED do?
SYNCONA INVESTMENT MANAGEMENT LIMITED (company number 10497864), incorporated 25 November 2016 in England and Wales and registered at Victoria House, Southampton Row, London WC1B 4DA, is classified by Companies House under SIC code 64209, activities of other holding companies not elsewhere classified, and is described in Syncona Limited's public reporting as the FCA-authorised investment manager to Syncona Limited (LSE: SYNC), a life sciences-focused investment company.
Who owns SYNCONA INVESTMENT MANAGEMENT LIMITED?
Company shareholder data verified 10 August 2026 names SYNCONA HOLDINGS LIMITED as sole holder of 100% of the issued share capital of SYNCONA INVESTMENT MANAGEMENT LIMITED, while Companies House's persons-with-significant-control register instead names Syncona Limited (Guernsey, company number 55514) as the entity with significant control since 25 November 2016.
Who is SYNCONA INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Syncona Limited is itself a public closed-ended investment company whose shares are listed on the London Stock Exchange under the ticker SYNC, with a correspondingly dispersed public shareholder base. No single natural-person ultimate beneficial owner is identifiable from UK filings for SYNCONA INVESTMENT MANAGEMENT LIMITED.
What is SYNCONA INVESTMENT MANAGEMENT LIMITED's company registration number?
SYNCONA INVESTMENT MANAGEMENT LIMITED's registration number is 10497864, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNCONA INVESTMENT MANAGEMENT LIMITED still an active company?
SYNCONA INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.
When was SYNCONA INVESTMENT MANAGEMENT LIMITED incorporated?
SYNCONA INVESTMENT MANAGEMENT LIMITED was incorporated on 25 November 2016, according to Companies House.
What is SYNCONA INVESTMENT MANAGEMENT LIMITED's registered address?
The registered address on file for SYNCONA INVESTMENT MANAGEMENT LIMITED is London, United Kingdom.
What legal structure is SYNCONA INVESTMENT MANAGEMENT LIMITED registered as?
SYNCONA INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNCONA INVESTMENT MANAGEMENT LIMITED?
Companies House records three active directors of SYNCONA INVESTMENT MANAGEMENT LIMITED as of September 2026: Katherine Elizabeth Butler, Kenneth Harry Galbraith and Dr Christopher John Hollowood, alongside eight resigned director entries dating back to 2016.
Does SYNCONA INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?
SYNCONA INVESTMENT MANAGEMENT LIMITED is recorded as controlled by Syncona Limited (Guernsey, company number 55514), a London Stock Exchange-listed closed-ended investment company (ticker: SYNC), per Companies House's persons-with-significant-control register, notified 25 November 2016.
Can Zavia monitor changes to SYNCONA INVESTMENT MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNCONA INVESTMENT MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYNCONA INVESTMENT MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNCONA INVESTMENT MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 11 August 2026.