-
SYNCHRONY PHARMA LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 06565589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Managing Directors
- CLARK, Guy Hedley
- MASTERSON, Claire Siobhan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Age Of Company 2008-04-15 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Solar Uk Opco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
-
SYNCHRONY PHARMA LIMITED Company Description
- SYNCHRONY PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 06565589. Its current trading status is "live". It was registered 2008-04-15. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 3 Bunhill Row .
Get SYNCHRONY PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synchrony Pharma Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 2008-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNCHRONY PHARMA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-12) - CS01
-
termination-director-company-with-name-termination-date (2024-07-25) - TM01
-
appoint-person-director-company-with-name-date (2024-08-16) - AP01
-
accounts-with-accounts-type-small (2024-09-06) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-11-22) - AA
-
change-to-a-person-with-significant-control (2023-04-14) - PSC05
-
confirmation-statement-with-updates (2023-04-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2022-05-04) - AAMD
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
-
cessation-of-a-person-with-significant-control (2022-07-25) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA
-
termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
-
appoint-person-director-company-with-name-date (2022-07-27) - AP01
-
termination-director-company-with-name-termination-date (2022-07-27) - TM01
-
notification-of-a-person-with-significant-control (2022-07-25) - PSC02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2021-04-15) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2020-03-03) - AAMD
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
-
confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
-
confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-07) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
-
change-person-director-company-with-change-date (2017-05-16) - CH01
-
change-person-secretary-company-with-change-date (2017-05-16) - CH03
-
confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
-
resolution (2015-04-28) - RESOLUTIONS
-
capital-allotment-shares (2015-04-28) - SH01
-
change-person-director-company-with-change-date (2015-01-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
-
second-filing-of-form-with-form-type-made-up-date (2015-07-28) - RP04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-04-29) - CH03
-
change-person-director-company-with-change-date (2013-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
capital-return-purchase-own-shares (2013-10-15) - SH03
-
capital-cancellation-shares (2013-10-15) - SH06
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
-
termination-director-company-with-name (2013-07-19) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-05-04) - AA01
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
-
capital-name-of-class-of-shares (2011-08-02) - SH08
-
capital-allotment-shares (2011-08-02) - SH01
-
statement-of-companys-objects (2011-08-02) - CC04
-
resolution (2011-08-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
-
appoint-person-director-company-with-name (2010-02-22) - AP01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 287
-
legacy (2009-08-01) - 288a
-
legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 288a
-
legacy (2008-08-20) - 288b
-
incorporation-company (2008-04-15) - NEWINC