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Synchrony Pharma Limited

Adresa
3 Bunhill Row
London
EC1Y 8YZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. duben 2021
Company No. 06565589 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Solar Uk Opco Limited Status: Active Notified: 25/07/2022 Companies House Number: 14223376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mitchell, Cameron Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clark, Guy Hedley London, England Status: Active Notified: 27/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lund, Olga Feodorovna London, England Status: Active Notified: 27/07/2022 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: France Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Galvany Developments LTD Status: Ceased Notified: 19/09/2017 Ceased: 25/07/2022 Companies House Number: 10971673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors