SINCLAIR PHARMACEUTICALS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
SINCLAIR PHARMACEUTICALS LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
SINCLAIR PHARMACEUTICALS LIMITED was incorporated 53 years ago on 06/04/1971 and has the registered number: 01007146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SINCLAIR PHARMACEUTICALS LIMITED was incorporated 53 years ago on 06/04/1971 and has the registered number: 01007146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SINCLAIR PHARMACEUTICALS LIMITED - CHESTER
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDEN HOUSE LAKESIDE
CHESTER
CH4 9QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL ANGEL PARDOS BLANCO | Jul 1967 | Spanish | Director | 2022-04-28 | CURRENT |
MRS LUCY JANE BENSON | Secretary | 2019-10-01 | CURRENT | ||
MISS JAYNE KATHERINE BURRELL | Nov 1974 | British | Director | 2015-01-02 | CURRENT |
DAVID GEORGE SINCLAIR | Aug 1964 | British | Director | RESIGNED | |
MR SIMON CONROY LEWIS YOULTON | Jan 1966 | British | Director | 2010-07-01 UNTIL 2011-09-01 | RESIGNED |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Secretary | 2000-08-18 UNTIL 2005-04-06 | RESIGNED |
ANDREW JOHN SINCLAIR | Nov 1930 | British | Secretary | RESIGNED | |
MR STEPHEN MICHAEL REDMAN | Secretary | 2010-02-01 UNTIL 2014-01-21 | RESIGNED | ||
MR JASON RODNEY TATE | Secretary | 2014-01-21 UNTIL 2019-07-31 | RESIGNED | ||
MR ALAN MUSGRAVE OLBY | Feb 1971 | British | Secretary | 2006-12-01 UNTIL 2010-02-01 | RESIGNED |
SONYA DAWN DOWNER | Dec 1956 | Secretary | 2005-04-06 UNTIL 2006-11-30 | RESIGNED | |
MR DEREK JOHN WILLIAMS | Jun 1958 | British | Director | 2005-04-18 UNTIL 2006-03-31 | RESIGNED |
MR ALEXIS DANIEL SANDOWN PRENN | Mar 1962 | British | Director | 2000-08-18 UNTIL 2005-11-28 | RESIGNED |
MR CHRISTOPHER PAUL SPOONER | Jun 1968 | British | Director | 2009-12-22 UNTIL 2022-05-31 | RESIGNED |
JAN GUSTAV SMITH | May 1938 | Swedish | Director | 2002-11-17 UNTIL 2006-11-01 | RESIGNED |
JOHN ANDREW SINCLAIR | Jun 1963 | British | Director | 1994-01-18 UNTIL 2000-08-18 | RESIGNED |
MR GEORGE ALEXANDER SINCLAIR | Oct 1925 | British | Director | RESIGNED | |
DR MICHAEL JOHN FLYNN | May 1942 | British | Director | 2000-08-18 UNTIL 2009-12-22 | RESIGNED |
ANDREW JOHN SINCLAIR | Nov 1930 | British | Director | RESIGNED | |
MR STEPHEN MICHAEL REDMAN | Dec 1958 | British | Director | 2009-12-22 UNTIL 2014-01-21 | RESIGNED |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 2000-08-18 UNTIL 2009-12-10 | RESIGNED |
MARCO LUCIO MASTRODONATO | Feb 1967 | Italian | Director | 2001-07-01 UNTIL 2001-07-01 | RESIGNED |
MR RAMINDER PAUL SINGH PHULL | May 1963 | British | Director | 2005-04-15 UNTIL 2010-01-31 | RESIGNED |
MR ALAN MUSGRAVE OLBY | Feb 1971 | British | Director | 2006-07-01 UNTIL 2022-05-13 | RESIGNED |
MARCO LUCIO MASTRODONATO | Feb 1967 | Italian | Director | 2001-05-31 UNTIL 2009-11-09 | RESIGNED |
DANILO CASADEI MASSARI | Dec 1946 | Italian | Director | 2006-07-10 UNTIL 2007-03-12 | RESIGNED |
MICHAEL KILLEEN | Dec 1953 | American | Director | 2002-09-24 UNTIL 2010-07-01 | RESIGNED |
DR GEOFFREY WILLIAM ROEBUCK HILL | Sep 1939 | British | Director | 2000-08-18 UNTIL 2003-11-30 | RESIGNED |
MRS ANN HARDY | Oct 1958 | British | Director | 2011-09-22 UNTIL 2013-02-12 | RESIGNED |
MR CHRISTOPHE FOUCHER | Aug 1966 | French | Director | 2009-11-09 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sinclair Pharma Plc | 2016-04-06 - 2016-12-17 | London | Significant influence or control | |
Sinclair Pharma Holdings Ltd | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |