Website & contact details
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Synchrony Pharma Limited
- Incorporated
- 15 April 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2024
British
Born October 1981 (45)
Director · Appointed 27 July 2022
British
Born September 1969 (57)
Officer history (9 former)
15 August 2024
23 July 2024
27 July 2022
Resigned Hopton, Tracey Evelyn as Secretary
27 July 2022
27 July 2022
27 July 2022
27 July 2022
27 July 2022
27 July 2022
12 May 2013
25 March 2010
4 March 2010
21 February 2010
21 February 2010
1 July 2009
Appointed Hopton, Tracey Evelyn as Secretary
15 April 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
15 April 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
15 April 2008
Appointed Incorporate Directors Limited as Corporate Director
15 April 2008
Resigned Incorporate Directors Limited as Corporate Director
15 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14223376
Former controllers (1)
25 July 2022
Ceased Cameron Mitchell — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,443,816
- up £1,202,758 (28%)
- 2021: £4,241,058 in the 2022 accounts
- Cash
- £2,092,471
- up £955,998 (84%)
- Employees
- 4
- no change
- Debt Ratio
- 29%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,390,069 | £3,463,826 | £2,434,272 |
| Current Assets | £4,277,671 | £3,085,857 | £2,671,289 |
| Debtors | £1,355,464 | £975,610 | £981,590 |
| Cash | £2,092,471 | £1,136,473 | £674,225 |
| Creditors (< 1 year) | £941,577 | ||
| Creditors (> 1 year) | £216,494 | £549,250 | £827,250 |
| Net Current Assets | £3,117,733 | £2,260,113 | £1,729,712 |
| Net Assets | £5,443,816 | £4,315,578 | £2,874,675 |
| Shareholder Funds | £2,874,675 |
Filings
Filing history not loaded yet. See it on Companies House
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