SP

SYNCHRONY PHARMA LIMITED

Active

Company number 06565589

London, England · Incorporated 15 April 2008

3 Bunhill Row, London, EC1Y 8YZ, England

Last updated on 11 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solar Uk Opco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2022

Funding

2 funding rounds
10 April 2015
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Small
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Accounts With Accounts Type Small
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Secretary Company With Change Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 July 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Capital Cancellation Shares
Capital
15 October 2013 View
Capital Return Purchase Own Shares
Capital
15 October 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Capital Name Of Class Of Shares
Capital
2 August 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Statement Of Companys Objects
Change Of Constitution
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Address
13 August 2009 View
Legacy
Officers
1 August 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Incorporation Company
Incorporation
15 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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