SINCLAIR PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

01007146

Incorporation date

06/04/1971

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

11/02/2026

Appointment of Ms Yuan Yuan as a director on 2026-02-08

View PDF (2 pages)

31/12/2025

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

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 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 (19 pages)

25/03/2025

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

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

16/12/2024

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 (22 pages)

18/12/2023

Confirmation statement made on 2023-12-17 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 (22 pages)

29/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

08/01/2014

Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 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

17/12/2026

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

Person	Title	Period	Connections
Mr Christopher Paul Spooner	Director	22/12/2009 - 31/05/2022	25
Casadei Massari, Danilo	Director	10/07/2006 - 12/03/2007	12
Hardy, Ann	Director	22/09/2011 - 12/02/2013	7
Foucher, Christophe	Director	09/11/2009 - 01/09/2016	2
Redman, Stephen Michael	Director	22/12/2009 - 21/01/2014	13

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About SINCLAIR PHARMACEUTICALS LIMITED

SINCLAIR PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 06/04/1971 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 PHARMACEUTICALS LIMITED?

SINCLAIR PHARMACEUTICALS LIMITED is currently Active. It was registered on 06/04/1971 .

Where is SINCLAIR PHARMACEUTICALS LIMITED located?

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

What does SINCLAIR PHARMACEUTICALS LIMITED do?

SINCLAIR PHARMACEUTICALS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for SINCLAIR PHARMACEUTICALS LIMITED?

The latest filing was on 11/02/2026: Appointment of Ms Yuan Yuan as a director on 2026-02-08.