SINCLAIR PHARMA HOLDINGS LIMITED

Q: What is the latest filing for SINCLAIR PHARMA HOLDINGS LIMITED?

The latest filing was on 30/06/2026: **Appointment** of Tracy Qifei Xing as a director on 2026-05-15.

Key Data

Status

Active

Company No.

08871117

Incorporation date

31/01/2014

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

30/06/2026

Appointment of Tracy Qifei Xing as a director on 2026-05-15

View PDF (2 pages)

12/03/2026

Registered office address changed from 1st Floor Whitfield Court 30-32 Whitfield Street London W1T 2RQ to Eden House Lakeside Chester Business Park Chester CH4 9QT on 2026-03-12

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

26/02/2026

Appointment of Ms Jianing Hu as a director on 2026-02-09

View PDF (2 pages)

26/02/2026

Termination of appointment of Ryan Andrew Irvine as a director on 2025-12-30

View PDF (1 pages)

11/11/2025

Appointment of Ryan Andrew Irvine as a director on 2025-10-28

View PDF (2 pages)

11/11/2025

Termination of appointment of Jining Liu as a director on 2025-10-28

View PDF (1 pages)

19/09/2025

Appointment of Mr Shalom Haim Cohen as a director on 2025-09-10

View PDF (2 pages)

14/07/2025

Termination of appointment of Amber Rebecca Edwards as a director on 2025-06-30

View PDF (1 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

25/03/2025

Termination of appointment of Lucy Jane Benson as a secretary on 2025-03-25

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Jayne Katherine Burrell as a director on 2024-12-09

View PDF (1 pages)

12/12/2024

Appointment of Mr Jining Liu as a director on 2024-12-09

View PDF (2 pages)

14/10/2024

Termination of appointment of Miguel Angel Pardos Blanco as a director on 2024-09-30

View PDF (1 pages)

14/10/2024

Appointment of Ms Amber Rebecca Edwards as a director on 2024-09-30

View PDF (2 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

SINCLAIR PHARMA HOLDINGS LIMITED has not submitted financial statements

SINCLAIR PHARMA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SINCLAIR PHARMA HOLDINGS LIMITED

SINCLAIR PHARMA HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/2014 with the registered office located at Eden House Lakeside, Chester Business Park, Chester CH4 9QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINCLAIR PHARMA HOLDINGS LIMITED?

SINCLAIR PHARMA HOLDINGS LIMITED is currently Active. It was registered on 31/01/2014 .

Where is SINCLAIR PHARMA HOLDINGS LIMITED located?

SINCLAIR PHARMA HOLDINGS LIMITED is registered at Eden House Lakeside, Chester Business Park, Chester CH4 9QT.

What does SINCLAIR PHARMA HOLDINGS LIMITED do?

SINCLAIR PHARMA HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for SINCLAIR PHARMA HOLDINGS LIMITED?

The latest filing was on 30/06/2026: Appointment of Tracy Qifei Xing as a director on 2026-05-15.