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Synchrony Pharma Limited

Synchrony Pharma Limited is an active company incorporated on 15 April 2008 with the registered office located in London, Greater London. Synchrony Pharma Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06565589
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
Telephone
01438791091
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1981
Director • Finance Director • British • Lives in France • Born in Aug 1972
Solar UK Opco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CNX Therapeutics Limited
Guy Hedley Clark, Olga Feodorovna Lund, and 1 more are mutual people.
Active
Solar Topco Limited
Guy Hedley Clark, Olga Feodorovna Lund, and 1 more are mutual people.
Active
Solar Midco 1 Limited
Guy Hedley Clark, Olga Feodorovna Lund, and 1 more are mutual people.
Active
Solar Midco 2 Limited
Guy Hedley Clark, Olga Feodorovna Lund, and 1 more are mutual people.
Active
Solar Bidco Limited
Guy Hedley Clark, Olga Feodorovna Lund, and 1 more are mutual people.
Active
Solar UK Opco Limited
Guy Hedley Clark, Olga Feodorovna Lund, and 1 more are mutual people.
Active
Clementine Topco Limited
Guy Hedley Clark and Claire Siobhan Masterson are mutual people.
Active
Masterson Consulting Limited
Claire Siobhan Masterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£329.47K
Decreased by £2.27M (-87%)
Turnover
£4.96M
Decreased by £1.01M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£8.63M
Increased by £1.45M (+20%)
Total Liabilities
-£2.54M
Increased by £990.66K (+64%)
Net Assets
£6.09M
Increased by £458.74K (+8%)
Debt Ratio (%)
29%
Increased by 7.85% (+36%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Solar Uk Opco Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mrs Claire Siobhan Masterson Appointed
1 Year 2 Months Ago on 15 Aug 2024
Olga Feodorovna Lund Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Solar Uk Opco Limited as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Sep 2024
Appointment of Mrs Claire Siobhan Masterson as a director on 15 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Olga Feodorovna Lund as a director on 23 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 12 Apr 2024
Registration of charge 065655890001, created on 23 November 2023
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 22 Nov 2023
Change of details for Solar Uk Opco Limited as a person with significant control on 27 July 2022
Submitted on 14 Apr 2023
Repayment History
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