SINCLAIR PHARMACEUTICALS LIMITED

Overview

Company Name	SINCLAIR PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01007146
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINCLAIR PHARMACEUTICALS LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is SINCLAIR PHARMACEUTICALS LIMITED located?

Registered Office Address	Eden House Lakeside Chester Business Park CH4 9QT Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for SINCLAIR PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SINCLAIR PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for SINCLAIR PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Appointment of Ms Yuan Yuan as a director on Feb 08, 2026	2 pages	AP01

Dec 31, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 31, 2025	Termination of appointment of Ryan Andrew Irvine as a director on Dec 30, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Jining Liu as a director on Oct 28, 2025	1 pages	TM01

Nov 11, 2025	Appointment of Ryan Andrew Irvine as a director on Oct 28, 2025	2 pages	AP01

Sep 19, 2025	Appointment of Mr Shalom Haim Cohen as a director on Sep 10, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Amber Rebecca Edwards as a director on Jun 30, 2025	1 pages	TM01

Jun 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Jun 23, 2025	legacy	40 pages	PARENT_ACC

Jun 23, 2025	legacy	3 pages	GUARANTEE2

Jun 23, 2025	legacy	1 pages	AGREEMENT2

Mar 25, 2025	Termination of appointment of Lucy Jane Benson as a secretary on Mar 25, 2025	1 pages	TM02

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Appointment of Mr Jining Liu as a director on Dec 09, 2024	2 pages	AP01

Dec 12, 2024	Termination of appointment of Jayne Katherine Burrell as a director on Dec 09, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Ms Amber Rebecca Edwards as a director on Sep 30, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Miguel Angel Pardos Blanco as a director on Sep 30, 2024	1 pages	TM01

Sep 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Sep 25, 2024	legacy	47 pages	PARENT_ACC

Sep 25, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Oct 14, 2023	legacy	49 pages	PARENT_ACC

Oct 14, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SINCLAIR PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Shalom Haim Lakeside Chester Business Park CH4 9QT Chester Eden House England	Sep 10, 2025		Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	England	Israeli	1977-2	340444600001
YUAN, Yuan Lakeside Chester Business Park CH4 9QT Chester Eden House England	Feb 08, 2026		Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	Netherlands	Dutch	1981-12	345288840001
BENSON, Lucy Jane Lakeside Chester Business Park CH4 9QT Chester Eden House England	Oct 01, 2019	Mar 25, 2025	Secretary	Lakeside Chester Business Park CH4 9QT Chester Eden House England				263139670001
DOWNER, Sonya Dawn 69 Robinhood Crescent Knaphill GU21 2NB Woking Surrey	Apr 06, 2005	Nov 30, 2006	Secretary	69 Robinhood Crescent Knaphill GU21 2NB Woking Surrey		British		104664680001
OLBY, Alan Musgrave Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Dec 01, 2006	Feb 01, 2010	Secretary	Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey		British		184732990001
RANDALL, Jeremy Anthony Philip Borough Road GU7 2AB Godalming Surrey	Aug 18, 2000	Apr 06, 2005	Secretary	Borough Road GU7 2AB Godalming Surrey		British		48935810005
REDMAN, Stephen Michael Sandpiper Court Chester Business Park CH4 9QZ Chester The Office Village England	Feb 01, 2010	Jan 21, 2014	Secretary	Sandpiper Court Chester Business Park CH4 9QZ Chester The Office Village England				149120050002
SINCLAIR, Andrew John Dornoch House Northop Country Park Northop CH7 6WA Mold Flintshire		Aug 18, 2000	Secretary	Dornoch House Northop Country Park Northop CH7 6WA Mold Flintshire		British		2260210002
TATE, Jason Rodney Lakeside Chester Business Park CH4 9QT Chester Eden House England	Jan 21, 2014	Jul 31, 2019	Secretary	Lakeside Chester Business Park CH4 9QT Chester Eden House England				184434880001
BURRELL, Jayne Katherine Lakeside Chester Business Park CH4 9QT Chester Eden House England	Jan 02, 2015	Dec 09, 2024	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	England	British	1974-11	167879930001
CASADEI MASSARI, Danilo Via Della Pieve 23 Padova 35121 Italy	Jul 10, 2006	Mar 12, 2007	Director	Via Della Pieve 23 Padova 35121 Italy		Italian	1946-12	115548760001
EDWARDS, Amber Rebecca Lakeside Chester Business Park CH4 9QT Chester Eden House England	Sep 30, 2024	Jun 30, 2025	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	United States	American	1974-8	328195510001
FLYNN, Michael John, Dr Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Aug 18, 2000	Dec 22, 2009	Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey		British	1942-5	66533320004
FOUCHER, Christophe Sandpiper Court Chester Business Park CH4 9QZ Chester The Office Village England	Nov 09, 2009	Sep 01, 2016	Director	Sandpiper Court Chester Business Park CH4 9QZ Chester The Office Village England	France	French	1966-8	147716630001
HARDY, Ann The Office Village Chester Business Park CH4 9QZ Chester Office Village England	Sep 22, 2011	Feb 12, 2013	Director	The Office Village Chester Business Park CH4 9QZ Chester Office Village England	United Kingdom	British	1958-10	99325020001
HILL, Geoffrey William Roebuck, Dr Longcroft Pardown RG23 7DY Oakley Hampshire	Aug 18, 2000	Nov 30, 2003	Director	Longcroft Pardown RG23 7DY Oakley Hampshire		British	1939-9	75923490002
IRVINE, Ryan Andrew Lakeside Chester Business Park CH4 9QT Chester Eden House England	Oct 28, 2025	Dec 30, 2025	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	United States	American	1969-3	342431900001
KILLEEN, Michael Suite 300 2340trinity Mills Carrollton 75006 Texas Usa	Sep 24, 2002	Jul 01, 2010	Director	Suite 300 2340trinity Mills Carrollton 75006 Texas Usa	Usa	American	1953-12	86847610002
LIU, Jining Lakeside Chester Business Park CH4 9QT Chester Eden House England	Dec 09, 2024	Oct 28, 2025	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	United Kingdom	Chinese	1984-7	330287300001
MASTRODONATO, Marco Lucio 7 Via Erasmo Boschetti FOREIGN Milan Mi 20124 Italy	Jul 01, 2001	Jul 01, 2001	Director	7 Via Erasmo Boschetti FOREIGN Milan Mi 20124 Italy		Italian	1967-2	86235520001
MASTRODONATO, Marco Lucio Via Erasmo FOREIGN Boschetti 7-20124 Milan Italy	May 31, 2001	Nov 09, 2009	Director	Via Erasmo FOREIGN Boschetti 7-20124 Milan Italy		Italian	1967-2	86235520001
OLBY, Alan Musgrave Lakeside Chester Business Park CH4 9QT Chester Eden House England	Jul 01, 2006	May 13, 2022	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	England	British	1971-2	161245560002
PARDOS BLANCO, Miguel Angel Lakeside Chester Business Park CH4 9QT Chester Eden House England	Apr 28, 2022	Sep 30, 2024	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	Spain	Spanish	1967-7	296287400001
PHULL, Raminder Paul Singh 15 Medway Close Woosehill RG41 3TP Wokingham Berkshire	Apr 15, 2005	Jan 31, 2010	Director	15 Medway Close Woosehill RG41 3TP Wokingham Berkshire	United Kingdom	British	1963-5	104623110001
PRENN, Alexis Daniel Sandown Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey	Aug 18, 2000	Nov 28, 2005	Director	Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey	United Kingdom	British	1962-3	10951760004
RANDALL, Jeremy Anthony Philip Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Aug 18, 2000	Dec 10, 2009	Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	United Kingdom	British	1964-7	48935810006
REDMAN, Stephen Michael Sandpiper Court Chester Business Park CH4 9QZ Chester The Office Village England	Dec 22, 2009	Jan 21, 2014	Director	Sandpiper Court Chester Business Park CH4 9QZ Chester The Office Village England	England	British	1958-12	148325630001
SINCLAIR, Andrew John Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey		Jun 03, 2007	Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey		British	1930-11	2260210004
SINCLAIR, David George Sarindel Banniskirk Halkirk Caithness		Aug 18, 2000	Director	Sarindel Banniskirk Halkirk Caithness		British	1964-8	2260220003
SINCLAIR, George Alexander 3 Plaxtol Close BR1 3AU Bromley Kent		Dec 20, 1992	Director	3 Plaxtol Close BR1 3AU Bromley Kent		British	1925-10	2260230001
SINCLAIR, John Andrew 2 Market Square AB52 6LD Insch Aberdeenshire	Jan 18, 1994	Aug 18, 2000	Director	2 Market Square AB52 6LD Insch Aberdeenshire		British	1963-6	15580490002
SMITH, Jan Gustav Varpmossevagen 13 FOREIGN 436 39 Askim Sweden	Nov 17, 2002	Nov 01, 2006	Director	Varpmossevagen 13 FOREIGN 436 39 Askim Sweden		Swedish	1938-5	86584400001
SPOONER, Christopher Paul Lakeside Chester Business Park CH4 9QT Chester Eden House England	Dec 22, 2009	May 31, 2022	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House England	England	British	1968-6	86335390001
WILLIAMS, Derek John Claridge House Ballencrieff Road SL5 9RA Sunningdale Berkshire	Apr 18, 2005	Mar 31, 2006	Director	Claridge House Ballencrieff Road SL5 9RA Sunningdale Berkshire	United Kingdom	British	1958-6	104784090001
YOULTON, Simon Conroy Lewis 30-32 Whitfield Street W1T 2RQ London Whitfield Court England	Jul 01, 2010	Sep 01, 2011	Director	30-32 Whitfield Street W1T 2RQ London Whitfield Court England	Great Britain	British	1966-1	154478130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINCLAIR PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sinclair Pharma Plc

Apr 06, 2016

Whitfield Street

W1T 2RQ London

1st Floor Whitfield Court

England

Yes

Legal Form	Public Listed Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	3816616

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sinclair Pharma Holdings Ltd

Apr 06, 2016

The Office Village, Sandpiper Court

Chester Business Park

CH4 9QZ Chester

Unit 5

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	8871117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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