Syncona Discovery Limited
Company 08767670 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Garcia Gajardo, Gonzalo Andres, Dr Director · appointed 2026
- Katherine Elizabeth Butler Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Garcia Gajardo, Gonzalo Andres, Dr Director · appointed 2026
- Katherine Elizabeth Butler Director · appointed 2024
Left in the last 12 months
- Magdalena Anna Jonikas Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Syncona IP Holdco (3) Limited 2 shared directors
- Syncona IP Holdco (4) Limited 2 shared directors
Connected through a shared director
- Syncona Investment Management Limited 1 shared director
- Syncona IP Holdco Limited 1 shared director
- Syncona IP Holdco (2) Limited 1 shared director
- Yellowstone Biosciences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08767670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2013 |
| Address | 8 BLOOMSBURY STREET, LONDON, WC1B 3SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Syncona Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bacit Investments Lp Incorporated ceased 2016
ownership of shares 75-100%
Officers (10)
- Garcia Gajardo, Gonzalo Andres, Dr Director · appointed 2026
- Katherine Elizabeth Butler Director · appointed 2024
Show 8 former officers
- Magdalena Anna Jonikas Director · appointed 2024 · resigned 2026
- Hollowood, Christopher John, Dr Director · appointed 2023 · resigned 2024
- Rolf Kristian Berndtson Soderstrom Director · appointed 2021 · resigned 2024
- John Bradshaw Director · appointed 2017 · resigned 2021
- Martin Patrick Murphy Director · appointed 2017 · resigned 2023
- Martin Nicholas Caleb Thomas Director · appointed 2014 · resigned 2017
- Lunn, Gregory, John Director · appointed 2013 · resigned 2014
- Henderson, Thomas Alexander Gavin, the Hon. Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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