Company number 06565589
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 18,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNCHRONY PHARMA LIMITED are www.synchronypharma.co.uk, and www.synchrony-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Synchrony Pharma Limited is a Private Limited Company.
The company registration number is 06565589. Synchrony Pharma Limited has been working since 15 April 2008.
The present status of the company is Active. The registered address of Synchrony Pharma Limited is A K E The Salisbury Restaurant Offices 2nd Floor 15 The Broadway Old Hatfield Hertfordshire England Al9 5hz. . HOPTON, Tracey Evelyn is a Secretary of the company. HARRIS, Steven Charles is a Director of the company. MITCHELL, Cameron Robert is a Director of the company. SMITH, Graham Robert is a Director of the company. WAGSTAFF, Chris Blair is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director IRWIN, Joseph Terry has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Director
Incorporate Directors Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008
SYNCHRONY PHARMA LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Registered office address changed from Woodgate Studios Second Floor 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015
28 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
...
... and 33 more events
08 May 2009
Return made up to 15/04/09; full list of members
27 Nov 2008
Director appointed cameron robert mitchell
20 Aug 2008
Appointment terminated director incorporate directors LIMITED
20 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
15 Apr 2008
Incorporation