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Synchrony Pharma Limited

06565589

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 15/04/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

96090
Other personal service activities

Officers

Guy Hedley Clark

director · Since 27/07/2022

British · England · Age 56

Claire Siobhan Masterson

director · Since 15/08/2024

British · England · Age 44

Former

Incorporate Directors Limited

corporate director · Resigned 15/04/2008

Incorporate Secretariat Limited

corporate secretary · Resigned 15/04/2008

Joseph Terry Irwin

director · Resigned 12/05/2013

Cameron Robert Mitchell

director · Resigned 27/07/2022

Tracey Evelyn Hopton

secretary · Resigned 27/07/2022

Graham Robert Smith

director · Resigned 27/07/2022

Steven Charles Andrew Harris

director · Resigned 27/07/2022

Christopher Blair Wagstaff

director · Resigned 27/07/2022

Olga Feodorovna Lund

director · Resigned 23/07/2024

Persons with Significant Control

Solar Uk Opco Limited

75–100% shares
75–100% votes
Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: 14223376 · Companies House Of England And Wales · Private Limited Company

Notified 25/07/2022

Former PSCs

Mr Cameron Mitchell

Ceased 25/07/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 23/11/2023Registered 24/11/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13 Bunhill Row
2026-06-07

3 BUNHILL ROW

post townLondon
2026-06-07

LONDON

officer appointedCLARK, Guy Hedley
2026-06-07
officer appointedMASTERSON, Claire Siobhan
2026-06-07

CompanyRankvs 1100+ SIC 96090 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£5.4M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.2M

Fixed Assets

£3.4M

Debtors

£1.4M

4avg. employees

Tax at Year End(2021)

Corp tax£42k
VAT£132k

Director Loans(2021)

Company owes directors£38k
Directors owe company£56k

Balance Sheet

Intangible assets£3.4M
Assets less current liabilities£6.5M
Signed by C R Mitchell 27 April 2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20223.69+£1.1M
20213.74+£1.4M£2.6M
20202.84+£683k
20192.73

Derived from filed accounts. Not audited figures.