Synchrony Pharma Limited
Company Profile
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SmallSynchrony Pharma Limited
06565589•Private Limited With Share Capital
3 Bunhill Row, London, EC1Y8YZ
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Incorporated
15/04/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Synchrony Pharma Limited (06565589) is a private limited with share capital incorporated on 15/04/2008 (18 years old) and registered in london, EC1Y8YZ. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/04/2008
EC1Y8YZ
Financial Overview
Total Assets
£8.63M
Liabilities
£2.54M
Net Assets
£6.09M
Turnover
£4.96M
Cash
£329.5K
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Capital Cancellation Shares
Category:Capital
Date:15-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Incorporation Company
Category:Incorporation
Date:15-04-2008
Import / Export
Imports
12 Months1
60 Months34
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025
Trading Addresses
3 Bunhill Row, London, EC1Y8YZRegistered
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG12DX
Related Companies
10
Contact
01438791091information@synchronypharma.comsales@synchronypharma.comsynchronypharma.com
3 Bunhill Row, London, EC1Y8YZ