SINCLAIR PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
SINCLAIR PHARMA LIMITED
COMPANY NUMBER
03816616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/1999
(25 years and 4 months old)
WEBSITE
www.sinclairispharma.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2015
23/11/2018
SINCLAIR PHARMA PLC
View all previous names
LONDON
W1T 2RQ
Telephone: 02074676920
TPS: No
Eden House Lakeside Chester Busines
Park
Chester
Cheshire
CH4 9QT
Telephone: 625150
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Chengwei Liu (925289311) has left the board |
| 16/10/2024 | Miguel Angel Pardos Blanco (929628740) has left the board |
| 16/10/2024 | New Board Member Amber Rebecca Edwards (932819551) Appointed |
Credit Risk Overview
Want to learn more about SINCLAIR PHARMA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR PHARMA 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 |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/1999 - Present (25 years and 4 months) 29/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
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 |
|---|---|
| 17/10/2024 | Chengwei Liu (925289311) has left the board |
| 16/10/2024 | Miguel Angel Pardos Blanco (929628740) has left the board |
| 16/10/2024 | New Board Member Amber Rebecca Edwards (932819551) Appointed |
| 19/09/2024 | Jun Huang (931608238) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Jun Huang (931608238) Appointed |
| 10/10/2023 | New Board Member Zhaohua Zhou (931438699) Appointed |
| 29/09/2023 | Bo Chen (925289360) has left the board |
| 20/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Gen Li (930893177) Appointed |
| 15/05/2023 | Shizheng Duan (925289395) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Christopher Paul Spooner (908633539) has left the board |
| 30/05/2022 | Alan Musgrave Olby (916124556) has left the board |
| 30/05/2022 | New Board Member Miguel Angel Pardos Blanco (929628740) Appointed |
| 07/06/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Shizheng Duan (925289395) Appointed |
| 29/11/2018 | New Board Member Bo Chen (925289360) Appointed |
| 29/11/2018 | New Board Member Chengwei Liu (925289311) Appointed |
| 20/11/2018 | Jeffery Scott Thompson (919357609) has left the board |
| 20/11/2018 | Grahame Cook (910116500) has left the board |
| 08/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 24/10/2016 | Christophe Foucher (914771663) has left the board |
| 15/09/2016 | New Board Member Alan Musgrave Olby (916124556) Appointed |
| 15/09/2016 | Alan Musgrave Olby (921361775) has left the board |
| 08/09/2016 | Jean-Charles Tschudin (912678873) has left the board |
| 08/09/2016 | New Board Member Alan Musgrave Olby (921361775) Appointed |
| 23/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/02/2015 | Alan Musgrave Olby (918445228) has left the board |
| 05/02/2015 | New Company Secretary Jayne Katherine Burrell (919465018) Appointed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | Robert Stuart Swanson (916331794) has left the board |
| 22/12/2014 | New Board Member Jeffery Scott Thompson (919357609) Appointed |
| 04/12/2014 | New Accounts filed |
| 24/01/2014 | New Company Secretary Alan Musgrave Olby (918445228) Appointed |
| 23/01/2014 | Stephen Michael Redman (914911973) has left the board |
| 23/12/2013 | New Annual Return filed |
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