Ltd Facts The UK company register, as filed

Register entry · No. 08073905

THE SYNCONA FOUNDATION

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 17 May 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5SF

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SYNCONA FOUNDATION current
    2. THE BACIT FOUNDATION earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Alexander Gavin Henderson Fund Manager Director 17 May 2012 — February 1966 British · England
Rupert Christian Rigbye Adams Partner (Investment Firm) Director 17 Oct 2016 — February 1969 British · United Kingdom
Nigel John Keen Investment Professional Director 1 Apr 2018 — January 1947 British · United Kingdom
James Alexander Charles Maltin Investment Manager Director 1 Oct 2020 — September 1975 British · England
Lucie Annabel Kitchener Chief Executive Officer Director 16 Dec 2021 — August 1967 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE SYNCONA FOUNDATION still trading?

The register shows THE SYNCONA FOUNDATION as active.

What does THE SYNCONA FOUNDATION do?

It files the industry code 86900 (Other human health activities).

When was THE SYNCONA FOUNDATION set up?

It was incorporated on 17 May 2012.

When are THE SYNCONA FOUNDATION's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE SYNCONA FOUNDATION's next confirmation statement due?

By 31 May 2027.

Who runs THE SYNCONA FOUNDATION?

THE SYNCONA FOUNDATION has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 08343483 ELATION HEALTH THERAPY LTD Active Private Limited Company Inc. 31 Dec 2012 68310 · Real estate agencies
  2. 08343146 EXCEL EDUCATION AND CHILD PSYCHOLOGY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08343454 KINGSTON MEDICAL LTD Active Private Limited Company Inc. 31 Dec 2012 86900 · Other human health activities
  4. 08343286 MED-X LIMITED Active Private Limited Company Inc. 31 Dec 2012 46690 · Wholesale of other machinery and equipment
  5. 08343129 NHUNG DANG LTD Active Private Limited Company Inc. 31 Dec 2012 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House