Syston Pharma Limited

15763334

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA

Incorporated 05/06/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Charles Waite Morgan

director · Since 05/06/2024

DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 67

Also on 2 other boards

Charles Waite Morgan

director · Since 05/06/2024

British,Australian · United Kingdom · Age 67

Persons with Significant Control

Mr Charles Waite Morgan

75–100% shares

75–100% votes

Appoint directors

British,Australian · United Kingdom · Age 67

C/O Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH

Notified 05/06/2024

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → C/O Mercer & Hole Llp

2026-06-26

21 LOMBARD STREET

post town → London

2026-06-26

LONDON

postcode → EC3V 9AA

2026-06-26

EC3V 9AH