SP

SINCLAIR PHARMACEUTICALS LIMITED

Active

Company number 01007146

Chester, England · Incorporated 6 April 1971

Eden House Lakeside, Chester Business Park, Chester, CH4 9QT, England

Last updated on 1 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sinclair Pharma Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
4 January 2013
Shares allotted · 0 shares allotted
—
7 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2025 View
Legacy
Accounts
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Legacy
Accounts
25 September 2024 View
Legacy
Other
25 September 2024 View
Legacy
Other
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Legacy
Other
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 April 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 April 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 April 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Legacy
Other
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2018 View
Legacy
Accounts
20 September 2018 View
Legacy
Other
20 September 2018 View
Legacy
Other
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Resolution
Resolution
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2016 View
Legacy
Other
13 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2016 View
Legacy
Other
3 May 2016 View
Legacy
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Legacy
Other
25 February 2015 View
Legacy
Other
25 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2015 View
Legacy
Accounts
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Legacy
Other
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Legacy
Other
9 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2014 View
Legacy
Other
1 April 2014 View
Appoint Person Secretary Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2014 View
Legacy
Miscellaneous
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Legacy
Other
5 November 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Mortgage Satisfy Charge Part
Mortgage
11 April 2013 View
Mortgage Charge Part Cease With Charge Number
Mortgage
11 April 2013 View
Accounts With Accounts Type Full
Accounts
27 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Legacy
Mortgage
28 December 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Resolution
Resolution
3 May 2011 View
Miscellaneous
Miscellaneous
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Legacy
Mortgage
11 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Legacy
Mortgage
1 December 2009 View
Legacy
Mortgage
25 November 2009 View
Legacy
Mortgage
25 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
11 September 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
10 March 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Address
19 September 2000 View
Legacy
Annual Return
26 January 2000 View
Resolution
Resolution
18 October 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
5 November 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Small
Accounts
3 October 1997 View
Legacy
Capital
18 July 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
11 December 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 November 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Officers
7 January 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1987 View
Legacy
Annual Return
1 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Legacy
Annual Return
13 November 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Address
12 March 1973 View
Incorporation Company
Incorporation
6 April 1971 View
Miscellaneous
Miscellaneous
6 April 1971 View
Legacy
Address
30 March 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CH4 9QT

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