SINCLAIR PHARMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SINCLAIR PHARMA HOLDINGS LIMITED
COMPANY NUMBER
08871117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
31/01/2014
(10 years and 9 months old)
WEBSITE
www.sinclairispharma.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2RQ
Telephone: 02074676920
TPS: No
1st Floor
Whitfield Court 30-32 Whitfield
London
W1T 2RQ
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IS PHARMA LTD | Non-Trading | 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 PHARMA HOLDINGS 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 PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR PHARMA HOLDINGS 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 |
|---|---|---|---|---|
|
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 |
|
31/01/2014 - 31/07/2019 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/01/2014 - Present (10 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 05/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 10/06/2022 | Chistopher Paul Spooner (918473300) has left the board |
| 30/05/2022 | Alan Musgrave Olby (918473299) has left the board |
| 30/05/2022 | New Board Member Miguel Angel Pardos Blanco (929628740) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 09/10/2019 | Jason Rodney Tate (918473302) has left the board |
| 09/10/2019 | New Company Secretary Lucy Jane Benson (926313940) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 20/10/2016 | Christophe Herve Frederic Foucher (916045789) has left the board |
| 19/03/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Jayne Katherine Burrell (916787993) Appointed |
| 11/02/2014 | Christophe Herve Frederic Foucher (918473301) has left the board |
| 11/02/2014 | New Board Member Christophe Herve Frederic Foucher (916045789) Appointed |
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