The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Masterson, Claire Siobhan
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Guy Hedley
    Chief Executive Officer born in September 1969
    Individual (9 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    3, Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wagstaff, Christopher Blair
    Commercial Director born in November 1966
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Irwin, Joseph Terry
    Technical Director born in April 1960
    Individual (4 offsprings)
    Officer
    2010-02-21 ~ 2013-05-12
    OF - Director → CIF 0
  • 3
    Harris, Steven Charles
    Ceo born in June 1966
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Mitchell, Cameron Robert
    Pharmacist born in July 1969
    Individual (6 offsprings)
    Officer
    2008-04-15 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Cameron Mitchell
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hopton, Tracey Evelyn
    Project Manager
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 6
    Smith, Graham Robert
    Operations Director born in March 1976
    Individual (5 offsprings)
    Officer
    2010-02-21 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Lund, Olga Feodorovna
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Director → CIF 0
  • 9
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNCHRONY PHARMA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
3,388,391 GBP2022-03-31
3,105,001 GBP2021-03-31
Property, Plant & Equipment
1,578 GBP2022-03-31
1,786 GBP2021-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
3,390,069 GBP2022-03-31
3,106,887 GBP2021-03-31
Total Inventories
829,736 GBP2022-03-31
973,774 GBP2021-03-31
Debtors
1,355,464 GBP2022-03-31
975,610 GBP2021-03-31
Cash at bank and in hand
2,092,471 GBP2022-03-31
1,136,473 GBP2021-03-31
Current Assets
4,277,671 GBP2022-03-31
3,085,857 GBP2021-03-31
Net Current Assets/Liabilities
3,117,733 GBP2022-03-31
2,461,317 GBP2021-03-31
Total Assets Less Current Liabilities
6,507,802 GBP2022-03-31
5,568,204 GBP2021-03-31
Net Assets/Liabilities
5,443,816 GBP2022-03-31
4,241,058 GBP2021-03-31
Equity
Called up share capital
18,000 GBP2022-03-31
18,000 GBP2021-03-31
Retained earnings (accumulated losses)
5,425,816 GBP2022-03-31
4,223,058 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other
3,849,742 GBP2022-03-31
3,502,650 GBP2021-03-31
Intangible Assets
Other
3,388,391 GBP2022-03-31
3,105,001 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,905 GBP2022-03-31
7,588 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,327 GBP2022-03-31
5,802 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
525 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,578 GBP2022-03-31
1,786 GBP2021-03-31
Finished Goods
829,736 GBP2022-03-31
973,774 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
527,538 GBP2022-03-31
507,894 GBP2021-03-31
Trade Creditors/Trade Payables
Current
563,448 GBP2022-03-31
46,032 GBP2021-03-31
Other Creditors
Non-current
115,168 GBP2022-03-31
156,000 GBP2021-03-31
Related profiles found in government register
  • SYNCHRONY PHARMA LIMITED
    Info
    Registered number 06565589
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SYNCHRONY PHARMA LTD
    S
    Registered number 06565589
    C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYNCHRONY DEVELOPMENTS LTD - 2022-08-04
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899,823 GBP2023-12-31
    Person with significant control
    2017-09-19 ~ 2022-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.