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Company · London

Synchrony Pharma Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Synchrony Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Olga Feodorovna Lund 2022-2024 Director View profile
  2. Christopher Blair Wagstaff 2010-2022 Director View profile
  3. Steven Charles Andrew Harris 2010-2022 Director View profile
  4. Joseph Terry Irwin 2010-2013 Director View profile
  5. Graham Robert Smith 2010-2022 Director View profile
  6. Cameron Robert Mitchell 2008-2022 Director View profile
  7. Incorporate Directors Limited 2008-2008 Corporate-director View profile
  8. Tracey Evelyn Hopton 2009-2022 Secretary View profile
  9. Incorporate Secretariat Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £15,529,352 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS National Generic Pharmaceuticals - Wave 16a Buyer: NHS England £15,529,352 2026-08-27 Source: Find a Tender

    NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…

    Framework

About

What it does
Other service activities n.e.c.
Incorporated
15/04/2008
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Synchrony Pharma Limited is controlled by Solar UK Opco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 · source: Companies House PSC register
  2. Solar UK Opco Limited is controlled by CNX Therapeutics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 · source: Companies House PSC register
  3. CNX Therapeutics Limited is controlled by Solar Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  4. Solar Bidco Limited is controlled by Solar Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-15 · source: Companies House PSC register
  5. Solar Midco 2 Limited is controlled by Solar Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-14 · source: Companies House PSC register
  6. Solar Midco 1 Limited is controlled by Solar Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-12 · source: Companies House PSC register

Ultimately controlled by Solar Topco Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 8Finance 2Manufacturing 2Retail and trade 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06565589
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data