Synchrony Pharma Limited
Synchrony Pharma Limited
#06565589 • Active
Founded: 15/04/2008
Industries: Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.6m
↑ 401%
Turnover £5.98m
↓ -13%
EBITDA £0.48m
↓ -63%
Gross Profit £3.84m
↓ -2%
Total Liabilities £1.31m
↓ -29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Siobhan Masterson | Director | 15/08/2024 | British | 43 years |
| Guy Hedley Clark | Chief Executive Officer | 27/07/2022 | British | 55 years |
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
43 years
Role:
Chief Executive Officer
Appointed:
27/07/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Solar Uk Opco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/07/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Ares Management Limited (The “Security Agent”) Outstanding
Created 23/11/2023Please see instrument for further details.
#065655890001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Small | View (25 pages) |
| 16/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/11/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (79 pages) |
08/04/2025 Persons With Significant Control
Change To A Person With Significant Control
24/11/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date