Sinclair Pharmaceuticals Limited

General information

Name:

Sinclair Pharmaceuticals Ltd

Office Address:

Eden House Lakeside Chester Business Park CH4 9QT Chester

Number: 01007146

Incorporation date: 1971-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sinclair Pharmaceuticals Limited may be contacted at Eden House Lakeside, Chester Business Park in Chester. The company's postal code is CH4 9QT. Sinclair Pharmaceuticals has been active on the market since the firm was started on 1971-04-06. The company's registration number is 01007146. This enterprise's SIC code is 21100 which stands for Manufacture of basic pharmaceutical products. Its latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-17.

Considering this company's magnitude, it was vital to find other executives: Miguel P. and Jayne B. who have been participating in joint efforts since 2022 to promote the success of the firm. In addition, the managing director's responsibilities are assisted with by a secretary - Lucy B., who was selected by the firm in October 2019.

Company staff

Miguel P.

Role: Director

Appointed: 28 April 2022

Latest update: 4 January 2024

Lucy B.

Role: Secretary

Appointed: 01 October 2019

Latest update: 4 January 2024

Jayne B.

Role: Director

Appointed: 02 January 2015

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Sinclair Pharma Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at The Office Village, Sandpiper Court, Chester Business Park, CH4 9QZ and was registered as a PSC under the reg no 8871117.

Sinclair Pharma Holdings Ltd
Address: Unit 5 The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 8871117
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sinclair Pharma Plc
Address: 1st Floor Whitfield Court Whitfield Street, London, W1T 2RQ, England
Legal authority Companies Act
Legal form Public Listed Company
Country registered United Kingdom
Place registered England
Registration number 3816616
Notified on 6 April 2016
Ceased on 17 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, October 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
53
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