SINCLAIR PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
SINCLAIR PHARMACEUTICALS LIMITED
COMPANY NUMBER
01007146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
06/04/1971
(53 years and 7 months old)
WEBSITE
www.sinclairpharma.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH4 9QT
Telephone: 02074676920
TPS: No
Eden House Lakeside
Chester Business Park
Chester
CH4 9QT
CH4 9QT
First Floor Whitfield Court
30-32 Whitfield Street
London
W1T 2RQ
Telephone: 74676920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Miguel Angel Pardos Blanco (929628740) has left the board |
| 16/10/2024 | New Board Member Amber Rebecca Edwards (932819551) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINCLAIR PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINCLAIR PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 31/12/1990 - Present (33 years and 10 months) Born in Nov 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUADONG MEDICINE CO. LTD | N/A | N/A |
| HUADONG MEDICINE AESTHETICS INVESTMENT | N/A | N/A |
| SINCLAIR PHARMA LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IS PHARMA LTD | Non-Trading | View Report |
| ACORUS THERAPEUTICS LIMITED | Non-Trading | View Report |
| IS PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| SINCLAIR IS PHARMA IRELAND LIMITED | N/A | N/A |
| SINCLAIR PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Miguel Angel Pardos Blanco (929628740) has left the board |
| 16/10/2024 | New Board Member Amber Rebecca Edwards (932819551) Appointed |
| 02/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | Christopher Paul Spooner (908633539) has left the board |
| 30/05/2022 | New Board Member Miguel Angel Pardos Blanco (929628740) Appointed |
| 30/05/2022 | Alan Musgrave Olby (916124556) has left the board |
| 20/05/2022 | New Board Member Alan Musgrave Olby (916124556) Appointed |
| 06/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Lucy Jane Benson (926313967) Appointed |
| 09/10/2019 | Jason Rodney Tate (918443488) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | Christophe Foucher (914771663) has left the board |
| 02/08/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Jayne Katherine Burrell (916787993) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 23/01/2014 | Stephen Michael Redman (914912005) has left the board |
| 23/01/2014 | Stephen Michael Redman (914832563) has left the board |
| 23/01/2014 | New Company Secretary Jason Rodney Tate (918443488) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 27/02/2013 | Ann Hardy (909932502) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
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