SINCLAIR PHARMA UK LIMITED

Key Data

Status

Dissolved

Company No.

01786335

Incorporation date

25/01/1984

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1984)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2013

Application to strike the company off the register

View PDF (3 pages)

06/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

14/03/2012

Registered office address changed from Whitfield Court 30-32 Whitfield Street London W1T 2RQ England on 2012-03-15

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (22 pages)

24/05/2011

Registered office address changed from Unit 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2011-05-25

View PDF (1 pages)

02/05/2011

Resolutions

View PDF (3 pages)

12/12/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

08/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/05/2010

Director's details changed for Mr Steve Michael Redman on 2010-06-01

View PDF (2 pages)

31/05/2010

Secretary's details changed for Mr Steve Redman on 2010-06-01

View PDF (1 pages)

25/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

18/02/2010

Appointment of Mr Steve Redman as a secretary

View PDF (1 pages)

18/02/2010

Termination of appointment of Raminder Phull as a director

View PDF (1 pages)

18/02/2010

Termination of appointment of Alan Olby as a secretary

View PDF (1 pages)

05/01/2010

Appointment of Mr Alan Musgrave Olby as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Steve Michael Redman as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Jeremy Randall as a director

View PDF (1 pages)

06/12/2009

Resolutions

View PDF (2 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (27 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Jeremy Anthony Philip Randall on 2009-10-27

View PDF (2 pages)

16/11/2009

Director's details changed for Raminder Paul Singh Phull on 2009-10-27

View PDF (2 pages)

20/03/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

09/12/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

09/12/2008

Appointment Terminated Director john galloway

View PDF (1 pages)

27/08/2008

Registered office changed on 28/08/2008 from the drummonds spring hill office park harborough road pitsford northampton NN6 9AA

View PDF (1 pages)

21/08/2008

Certificate of change of name

View PDF (2 pages)

26/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

17/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Accounting reference date shortened from 30/11/07 to 30/06/07

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Registered office changed on 13/03/07 from: victors barns northampton road brixworth northampton.NN6 9DQ

View PDF (1 pages)

09/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

17/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

15/09/2004

Director resigned

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

19/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

19/11/2003

Director's particulars changed

View PDF (0 pages)

19/11/2003

Location of debenture register address changed

View PDF (0 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

09/09/2003

New director appointed

View PDF (2 pages)

22/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (3 pages)

07/12/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

07/12/2002

Registered office changed on 08/12/02

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

11/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

11/11/2001

Location of register of members address changed

View PDF (0 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

17/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

03/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

03/12/2000

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

25/10/2000

Full accounts made up to 1998-11-30

View PDF (20 pages)

04/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

23/12/1999

Secretary resigned

View PDF (0 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

28/09/1999

Accounting reference date shortened from 31/03/99 to 30/11/98

View PDF (1 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Memorandum and Articles of Association

View PDF (8 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Resolutions

View PDF (0 pages)

02/02/1999

Resolutions

View PDF (3 pages)

02/02/1999

Auditor's resignation

View PDF (1 pages)

02/02/1999

Resolutions

View PDF (0 pages)

02/02/1999

Resolutions

View PDF (0 pages)

02/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (10 pages)

28/01/1999

Ad 21/01/99--------- £ si 83200@1=83200 £ ic 100000/183200

View PDF (2 pages)

28/01/1999

£ nc 100000/200000 21/01/99

View PDF (1 pages)

29/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

17/11/1997

Return made up to 06/11/97; no change of members

View PDF (7 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

13/01/1997

Director resigned

View PDF (1 pages)

10/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

06/11/1995

Return made up to 06/11/95; full list of members

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11/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

02/11/1994

Return made up to 06/11/94; full list of members

View PDF (5 pages)

02/11/1994

Location of register of members address changed

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16/05/1994

Accounts for a medium company made up to 1993-03-31

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13/03/1994

Return made up to 06/11/92; full list of members; amend

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22/02/1994

Declaration of mortgage charge released/ceased

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15/11/1993

Return made up to 06/11/93; full list of members

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06/10/1993

Registered office changed on 07/10/93 from: unit 19 scaldwell road ind estate brixworth northants NN6 9NG

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01/04/1993

Particulars of mortgage/charge

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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06/12/1992

Accounts for a small company made up to 1992-03-31

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06/12/1992

Return made up to 06/11/92; full list of members

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07/01/1992

Ad 18/11/91--------- £ si 80000@1=80000 £ ic 20000/100000

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07/01/1992

Resolutions

View PDF (1 pages)

12/12/1991

Return made up to 06/11/91; full list of members

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13/11/1991

Accounts for a small company made up to 1991-03-31

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04/12/1990

Accounts for a small company made up to 1990-03-31

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04/12/1990

Return made up to 06/11/90; full list of members

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12/06/1990

New director appointed

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18/01/1990

Accounts for a small company made up to 1989-03-31

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18/01/1990

Return made up to 20/11/89; full list of members

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24/10/1988

Accounts for a small company made up to 1988-03-31

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24/10/1988

Return made up to 19/09/88; full list of members

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06/10/1988

Nc inc already adjusted

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06/10/1988

Wd 29/09/88 ad 05/09/88--------- £ si 19900@1=19900 £ ic 100/20000

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06/10/1988

Resolutions

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06/10/1988

Resolutions

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06/10/1988

Resolutions

View PDF (1 pages)

20/03/1988

Full accounts made up to 1987-03-31

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12/02/1988

Return made up to 26/10/87; full list of members

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28/01/1988

Registered office changed on 29/01/88 from: units 10 and 11 scaldwell road industrial estate brixworth northants

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22/02/1987

Full accounts made up to 1986-03-31

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30/11/1986

Particulars of mortgage/charge

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11/11/1986

Return made up to 18/10/86; full list of members

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24/09/1985

Certificate of change of name

View PDF (2 pages)

25/01/1984

Miscellaneous

View PDF (1 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Leask, Graham	Director	09/08/1999 - 30/11/2000	5
Jones, Huw, Dr	Director	02/12/2002 - 08/09/2006	19
Appelbee, Stephen Charles	Director	26/09/2006 - 01/05/2007	15
Bilbie, Martyn Andrew	Director	23/01/1999 - 10/09/1999	5
Cakebread, Pauline Elizabeth	Director	17/05/1999 - 31/03/2003	8

Persons with Significant Control

No PSC data available.

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Description

About SINCLAIR PHARMA UK LIMITED

SINCLAIR PHARMA UK LIMITED is an(a) Dissolved company incorporated on 25/01/1984 with the registered office located at The Office Village, Chester Business Park, Chester CH4 9QZ. There are currently 3 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 UK LIMITED?

SINCLAIR PHARMA UK LIMITED is currently Dissolved. It was registered on 25/01/1984 and dissolved on 29/07/2013.

Where is SINCLAIR PHARMA UK LIMITED located?

SINCLAIR PHARMA UK LIMITED is registered at The Office Village, Chester Business Park, Chester CH4 9QZ.

What does SINCLAIR PHARMA UK LIMITED do?

SINCLAIR PHARMA UK LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for SINCLAIR PHARMA UK LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.