SINCLAIR PHARMA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SINCLAIR PHARMA MANAGEMENT LIMITED
COMPANY NUMBER
09142486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
www.sinclairispharma.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2RQ
Telephone: 02074676920
TPS: No
1ST 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 LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Miguel Angel Pardos Blanco (929628798) 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 MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR PHARMA MANAGEMENT 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 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
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 |
|
22/07/2014 - Present (10 years and 4 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 17 |
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 (929628798) has left the board |
| 16/10/2024 | New Board Member Amber Rebecca Edwards (932819551) Appointed |
| 02/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Alan Musgrave Olby (918473299) has left the board |
| 10/06/2022 | Chistopher Paul Spooner (918473300) has left the board |
| 30/05/2022 | New Board Member Miguel Angel Pardos Blanco (929628798) Appointed |
| 06/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Jason Rodney Tate (918956560) has left the board |
| 09/10/2019 | New Company Secretary Lucy Jane Benson (926313928) Appointed |
| 31/07/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Jayne Katherine Burrell (916787993) Appointed |
| 25/07/2014 | New Board Member Alan Musgrave Olby (918473299) Appointed |
| 25/07/2014 | Alan Musgrave Olby (918956559) has left the board |
| 25/07/2014 | Chistopher Paul Spooner (918956558) has left the board |
| 25/07/2014 | New Board Member Chistopher Paul Spooner (918473300) Appointed |
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