Synchrony Pharma Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSolar Uk Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-25 · No cessation recorded
Source record 111989870Show 1 ceased record
CM
Mr Cameron MitchellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-25
Source record 115870938People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
OL
Olga LundResigned director
Resigned 2022-07-27 · 1 yr · Finance Director
CW
Christopher WagstaffResigned director
Resigned 2010-03-25 · 12 yrs · Commercial Director
SH
Steven HarrisResigned director
Resigned 2010-03-04 · 12 yrs · Ceo
GS
Graham SmithResigned director
Resigned 2010-02-21 · 12 yrs · Operations Director
JI
Joseph IrwinResigned director
Resigned 2010-02-21 · 3 yrs · Technical Director
TH
Tracey HoptonResigned secretary
Resigned 2009-07-01 · 13 yrs · Project Manager
CorpIncorporate Directors LimitedResigned director
Resigned 2008-04-15
CorpIncorporate Secretariat LimitedResigned secretary
Resigned 2008-04-15
CM
Cameron MitchellResigned director
Resigned 2008-04-15 · 14 yrs · Pharmacist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active