SINCLAIR PHARMA HOLDINGS LIMITED

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)

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

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

View PDF (3 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 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

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

View PDF (2 pages)

12/12/2024

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

View PDF (1 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 statement of guarantee by parent company for period ending 31/12/22

View PDF (3 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

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

View PDF (49 pages)

14/10/2023

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

View PDF (16 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

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 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.