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 - CHESTER

This company is listed in the following categories:
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

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