12543677 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 April 2020
Accounts due30 September 2027
Confirmation due14 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
AddressAD03 · Address
AddressAD02 · Address
CapitalSH10 · Capital
CapitalSH08 · Capital
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 31 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 31 October 2025PSC05 · Persons With Significant Control
Persons With Significant Control dated 8 October 2024PSC05 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Arthur Lodewijk FrankenTM01 · Officers
Officers — Michael KyriakidesTM01 · Officers
Officers — Dr Christopher John HollowoodAP01 · Officers
ResolutionRESOLUTIONS · Resolution
Officers — Haseeb AhmadAP01 · Officers
Officers — Julian HanakTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Syncona LimitedNotified 1 April 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Haseeb AHMADDirector · appointed 20 May 2025
Maina BHAMANDirector · appointed 8 October 2024
Marco, Dr BOORSMADirector · appointed 8 October 2024
Richard David FRANCISDirector · appointed 3 March 2021
Sonia, Dr HALLENDirector · appointed 8 October 2024
Christopher John, Dr HOLLOWOODDirector · appointed 7 November 2025