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Syston Pharma Limited

Syston Pharma Limited is an active company incorporated on 5 June 2024 with the registered office located in London, City of London. Syston Pharma Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15763334
Private limited company
Age
1 year 6 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 5 Jun31 Jan 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
21 Lombard Street
London
EC3V 9AH
United Kingdom
Address changed on 19 Jun 2024 (1 year 5 months ago)
Previous address was C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in May 1959
Mr Charles Waite Morgan
PSC • British,Australian • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Charles Waite Morgan is a mutual person.
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Charles Waite Morgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 May31 Jan 2025
Traded for 8 months
Cash in Bank
£111.51K
Turnover
Unreported
Employees
Unreported
Total Assets
£130.71K
Total Liabilities
-£22.59K
Net Assets
£108.12K
Debt Ratio (%)
17%
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Charles Waite Morgan (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Mr Charles Waite Morgan Details Changed
6 Months Ago on 9 Jun 2025
Accounting Period Shortened
1 Year 5 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Jun 2024
Incorporated
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Charles Waite Morgan on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Change of details for Mr Charles Waite Morgan as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 25 Jun 2024
Registered office address changed from C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH United Kingdom to 21 Lombard Street London EC3V 9AH on 19 June 2024
Submitted on 19 Jun 2024
Incorporation
Submitted on 5 Jun 2024
Repayment History
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