Syncona IP Holdco (4) Limited
Company 15949538 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 2025
- Katherine Elizabeth Butler Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Garcia Gajardo, Gonzalo Andres, Dr Director · appointed 2025
- Katherine Elizabeth Butler Director · appointed 2024
Left in the last 12 months
- Kyriakides, Michael, Mr. Director · appointed 2024 · resigned 2025
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 Discovery Limited 2 shared directors
- Syncona IP Holdco (3) 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 | 15949538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2024 |
| 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 (1)
- Syncona Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Garcia Gajardo, Gonzalo Andres, Dr Director · appointed 2025
- Katherine Elizabeth Butler Director · appointed 2024
Show 2 former officers
- Kyriakides, Michael, Mr. Director · appointed 2024 · resigned 2025
- Hollowood, Christopher John, Dr Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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