SINCLAIR PHARMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SINCLAIR PHARMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SINCLAIR PHARMA LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816616. The accounts status is GROUP and accounts are next due on 30/09/2024.
SINCLAIR PHARMA LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816616. The accounts status is GROUP and accounts are next due on 30/09/2024.
SINCLAIR PHARMA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
WHITFIELD COURT
LONDON
W1T 2RQ
This Company Originates in : United Kingdom
Previous trading names include:
SINCLAIR IS PHARMA PLC (until 17/12/2015)
SINCLAIR IS PHARMA PLC (until 17/12/2015)
SINCLAIR PHARMA PLC (until 23/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHENGWEI LIU | Apr 1973 | Chinese | Director | 2018-11-06 | CURRENT |
MR GEN LI | Nov 1989 | Chinese | Director | 2023-04-27 | CURRENT |
MRS ZHAOHUA ZHOU | Feb 1970 | Chinese | Director | 2023-08-23 | CURRENT |
MR MIGUEL ANGEL PARDOS BLANCO | Jul 1967 | Spanish | Director | 2022-04-28 | CURRENT |
MISS JAYNE KATHERINE BURRELL | Secretary | 2015-02-03 | CURRENT | ||
MRS JUN HUANG | Feb 1978 | Chinese | Director | 2023-08-23 | CURRENT |
MR GRAHAME COOK | Apr 1958 | British | Director | 2004-07-13 UNTIL 2018-11-05 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-07-29 UNTIL 1999-09-09 | RESIGNED | ||
MR SHIZHENG DUAN | Jan 1968 | Chinese | Director | 2018-11-06 UNTIL 2023-04-27 | RESIGNED |
MR CHRISTOPHE FOUCHER | Aug 1966 | French | Director | 2009-12-22 UNTIL 2016-09-01 | RESIGNED |
PENELOPE ANNE FREER | Sep 1960 | British | Director | 2006-01-25 UNTIL 2011-05-20 | RESIGNED |
MR JOHN HOWARD GREGORY | Jun 1948 | British | Director | 2011-05-23 UNTIL 2011-09-22 | RESIGNED |
RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 2001-10-01 UNTIL 2008-12-08 | RESIGNED |
DR MICHAEL JOHN FLYNN | May 1942 | British | Director | 1999-09-09 UNTIL 2009-12-22 | RESIGNED |
SONYA DAWN DOWNER | Dec 1956 | Secretary | 2005-04-06 UNTIL 2006-11-30 | RESIGNED | |
MR STEPHEN MICHAEL REDMAN | Secretary | 2010-02-01 UNTIL 2014-01-21 | RESIGNED | ||
MR ALAN MUSGRAVE OLBY | Feb 1971 | British | Secretary | 2006-12-01 UNTIL 2010-02-01 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-09-09 | RESIGNED | ||
MR BO CHEN | Oct 1972 | Chinese | Director | 2018-11-06 UNTIL 2023-08-23 | RESIGNED |
DR GEOFFREY WILLIAM ROEBUCK HILL | Sep 1939 | British | Director | 2000-08-18 UNTIL 2003-02-14 | RESIGNED |
MR ALAN MUSGRAVE OLBY | Feb 1971 | British | Director | 2016-07-19 UNTIL 2022-04-02 | RESIGNED |
MR ALEXIS DANIEL SANDOWN PRENN | Mar 1962 | British | Director | 2000-08-18 UNTIL 2005-11-28 | RESIGNED |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 1999-09-09 UNTIL 2009-12-10 | RESIGNED |
ANDREW JOHN SINCLAIR | Nov 1930 | British | Director | 2000-08-18 UNTIL 2007-12-03 | RESIGNED |
MR CHRISTOPHER PAUL SPOONER | Jun 1968 | British | Director | 2009-12-22 UNTIL 2022-05-31 | RESIGNED |
MR TIMOTHY WRIGHT | Feb 1966 | British | Director | 2011-05-23 UNTIL 2012-05-31 | RESIGNED |
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Director | 2011-05-23 UNTIL 2011-06-10 | RESIGNED |
MR JEAN-CHARLES TSCHUDIN | Sep 1942 | Swiss | Director | 2007-11-08 UNTIL 2016-07-19 | RESIGNED |
MR JEFFERY SCOTT THOMPSON | Jan 1966 | American | Director | 2014-09-18 UNTIL 2018-11-05 | RESIGNED |
MR ROBERT STUART SWANSON | Jul 1960 | American | Director | 2011-09-22 UNTIL 2014-09-18 | RESIGNED |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Secretary | 1999-09-09 UNTIL 2005-04-06 | RESIGNED |
MR ALAN MUSGRAVE OLBY | Secretary | 2014-01-21 UNTIL 2015-02-03 | RESIGNED | ||
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2000-08-10 UNTIL 2000-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huadong Medicine Co Ltd | 2018-11-19 - 2018-11-19 | Hangzhou |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Kaijun Hu China | 2018-11-19 - 2018-11-19 | 9/1962 | Beijing |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Kaijun Hu | 2018-11-19 | 9/1962 | London | Significant influence or control |