Introduction
Watch Company
S
SYNCONA IP HOLDCO (2) LIMITED
SYNCONA IP HOLDCO (2) LIMITED is an active company incorporated on 23 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYNCONA IP HOLDCO (2) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14312542
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
8 Bloomsbury Street London, WC1B 3SR,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BUTLER, Katherine Elizabeth
ActiveBloomsbury Street, LondonWC1B 3SR
Born March 1981
Director
Appointed 16 Dec 2024
BUTLER, Katherine Elizabeth
Bloomsbury Street, LondonWC1B 3SR
Born March 1981
Director
16 Dec 2024
Active
PETRIS, Elisa Michela
ActiveBloomsbury Street, LondonWC1B 3SR
Born January 1979
Director
Appointed 16 Dec 2024
PETRIS, Elisa Michela
Bloomsbury Street, LondonWC1B 3SR
Born January 1979
Director
16 Dec 2024
Active
HOLLOWOOD, Christopher John, Dr
ResignedBloomsbury Street, LondonWC1B 3SR
Born December 1974
Director
Appointed 23 Aug 2022
Resigned 16 Dec 2024
HOLLOWOOD, Christopher John, Dr
Bloomsbury Street, LondonWC1B 3SR
Born December 1974
Director
23 Aug 2022
Resigned 16 Dec 2024
Resigned
MURPHY, Martin Patrick, Dr
ResignedBloomsbury Street, LondonWC1B 3SR
Born December 1968
Director
Appointed 23 Aug 2022
Resigned 01 Jan 2023
MURPHY, Martin Patrick, Dr
Bloomsbury Street, LondonWC1B 3SR
Born December 1968
Director
23 Aug 2022
Resigned 01 Jan 2023
Resigned
SODERSTROM, Rolf Kristian Berndtson
ResignedBloomsbury Street, LondonWC1B 3SR
Born July 1965
Director
Appointed 23 Aug 2022
Resigned 16 Dec 2024
SODERSTROM, Rolf Kristian Berndtson
Bloomsbury Street, LondonWC1B 3SR
Born July 1965
Director
23 Aug 2022
Resigned 16 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Syncona Limited
ActiveSir William Place, St. Peter PortGY1 3RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Syncona Limited
Sir William Place, St. Peter PortGY1 3RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2022