SYNCHRONY PHARMA LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active
- Private Limited Company
- Company No. 06565589
- Last Updated: 01 Mar 2024
Company Profile
SYNCHRONY PHARMA LIMITED was incorporated on Tuesday, April 15, 2008 as a Private Limited Company with registered address in LONDON. SYNCHRONY PHARMA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 8 days.
| Name | SYNCHRONY PHARMA LIMITED |
|---|---|
| Company number | 06565589 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUNHILL ROW LONDON EC1Y 8YZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solar Uk Opco Limited Bunhill Row, EC1Y 8YZ |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cameron Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNCHRONY PHARMA LIMITED | 15 Apr 2008 |