SYNCHRONY PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
SYNCHRONY PHARMA LIMITED
COMPANY NUMBER
06565589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/04/2008
(16 years and 7 months old)
WEBSITE
www.synchronypharma.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8YZ
Telephone: 01438791091
TPS: No
3 Bunhill Row
LONDON
EC1Y 8YZ
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
Telephone: 791091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCHRONY PHARMA LIMITED | Active - Accounts Filed | View Report |
| SYNCHRONY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
Credit Risk Overview
Want to learn more about SYNCHRONY PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCHRONY PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCHRONY PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/04/2008 - 15/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 15/04/2008 - 15/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCHRONY PHARMA LIMITED | Active - Accounts Filed | View Report |
| SYNCHRONY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
| 29/07/2024 | Olga Feodorovna Lund (927178321) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | Cameron Robert Mitchell (913487993) has left the board |
| 29/07/2022 | Steven Charles Harris (914947871) has left the board |
| 29/07/2022 | Tracey Evelyn Hopton (913993058) has left the board |
| 29/07/2022 | Christopher Blair Wagstaff (924587357) has left the board |
| 29/07/2022 | New Board Member Guy Hedley Clark (920201744) Appointed |
| 29/07/2022 | Graham Robert Smith (914915089) has left the board |
| 29/07/2022 | New Board Member Olga Feodorovna Lund (927178321) Appointed |
| 29/07/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Christopher Blair Wagstaff (924587357) Appointed |
| 08/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 03/11/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 06/02/2015 | Christopher Wagstaff (915002020) has left the board |
| 06/02/2015 | New Board Member Chris Blair Wagstaff (916748148) Appointed |
| 06/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 23/07/2013 | Joseph Terry Irwin (910938055) has left the board |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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