SP

SINCLAIR PHARMA LIMITED

Active

Company number 03816616

Chester, England · Incorporated 29 July 1999

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLISTENTRACK LIMITED · 29 July 1999 – 8 September 2000

SINCLAIR PHARMA LIMITED · 8 September 2000 – 28 November 2003

SINCLAIR PHARMA PLC · 28 November 2003 – 23 June 2011

SINCLAIR IS PHARMA PLC · 23 June 2011 – 17 December 2015

SINCLAIR PHARMA PLC · 17 December 2015 – 23 November 2018

Previous registered addresses

, Whitfield Court 30 -32 Whitfield Street, London, W1T 2RQ · until 12 March 2026

, Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW · until 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

ZZ
ZHANG, Zhongxing
Director
10 June 2025
HJ
HU, Jianing
Director
18 May 2025
QR
QIU, Renbo
Director
10 October 2024
LG
LI, Gen
Director
27 April 2023
EA
EDWARDS, Amber Rebecca
Director · Resigned
30 September 2024
HJ
HUANG, Jun
Director · Resigned
23 August 2023
ZZ
ZHOU, Zhaohua
Director · Resigned
23 August 2023
PB
PARDOS BLANCO, Miguel Angel
Director · Resigned
28 April 2022
CB
CHEN, Bo
Director · Resigned
6 November 2018
DS
DUAN, Shizheng
Director · Resigned
6 November 2018
LC
LIU, Chengwei
Director · Resigned
6 November 2018
OA
OLBY, Alan Musgrave
Director · Resigned
19 July 2016
BJ
BURRELL, Jayne Katherine
Secretary · Resigned
3 February 2015
TJ
THOMPSON, Jeffery Scott
Director · Resigned
18 September 2014
OA
OLBY, Alan Musgrave
Secretary · Resigned
21 January 2014
SR
SWANSON, Robert Stuart
Director · Resigned
22 September 2011
GJ
GREGORY, John Howard
Director · Resigned
23 May 2011
HF
HALL, Frank Matthew Sunderland
Director · Resigned
23 May 2011
WT
WRIGHT, Timothy
Director · Resigned
23 May 2011
RS
REDMAN, Stephen Michael
Secretary · Resigned
1 February 2010
FC
FOUCHER, Christophe
Director · Resigned
22 December 2009
SC
SPOONER, Christopher Paul
Director · Resigned
22 December 2009
TJ
TSCHUDIN, Jean-Charles
Director · Resigned
8 November 2007
OA
OLBY, Alan Musgrave
Secretary · Resigned
1 December 2006
FP
FREER, Penelope Anne
Director · Resigned
25 January 2006
DS
DOWNER, Sonya Dawn
Secretary · Resigned
6 April 2005
CG
COOK, Grahame
Director · Resigned
13 July 2004
HR
HARRIS, Ralph Stephen
Director · Resigned
1 October 2001
HG
HILL, Geoffrey William Roebuck, Dr
Director · Resigned
18 August 2000
PA
PRENN, Alexis Daniel Sandown
Director · Resigned
18 August 2000
SA
SINCLAIR, Andrew John
Director · Resigned
18 August 2000
BS
BERRY, Stephen Richard
Director · Resigned
10 August 2000
RJ
RANDALL, Jeremy Anthony Philip
Secretary · Resigned
9 September 1999
FM
FLYNN, Michael John, Dr
Director · Resigned
9 September 1999
RJ
RANDALL, Jeremy Anthony Philip
Director · Resigned
9 September 1999
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 July 1999
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Group
Accounts
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Accounts With Accounts Type Group
Accounts
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 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
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Group
Accounts
22 May 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Group
Accounts
27 June 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
18 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Group
Accounts
2 June 2021 View
Auditors Resignation Company
Auditors
3 February 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Move Registers To Sail Company With New Address
Address
4 February 2020 View
Change Sail Address Company With New Address
Address
4 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Legacy
Miscellaneous
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Resolution
Resolution
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Re Registration Memorandum Articles
Incorporation
23 November 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Reregistration Public To Private Company
Change Of Name
23 November 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Court Order
Miscellaneous
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Accounts With Accounts Type Group
Accounts
21 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
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2016 View
Accounts With Accounts Type Group
Accounts
2 March 2016 View
Resolution
Resolution
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Certificate Change Of Name Company
Change Of Name
17 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Group
Accounts
8 December 2014 View
Resolution
Resolution
2 December 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
22 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 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
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2013 View
Resolution
Resolution
25 November 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Resolution
Resolution
19 November 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Legacy
Mortgage
3 February 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Resolution
Resolution
21 December 2011 View
Legacy
Mortgage
15 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2011 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Legacy
Mortgage
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
23 June 2011 View
Legacy
Mortgage
3 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Resolution
Resolution
6 May 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Resolution
Resolution
22 November 2010 View
Legacy
Mortgage
11 November 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Resolution
Resolution
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Accounts With Accounts Type Group
Accounts
8 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Resolution
Resolution
20 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
Legacy
Capital
14 September 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
2 March 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Group
Accounts
17 December 2008 View
Legacy
Officers
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Capital
24 October 2008 View
Legacy
Capital
21 August 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Group
Accounts
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Capital
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 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
29 November 2006 View
Legacy
Address
11 September 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Capital
25 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
1 March 2006 View
Accounts With Accounts Type Group
Accounts
30 January 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Capital
29 March 2005 View
Statement Of Affairs
Miscellaneous
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Capital
29 October 2004 View
Legacy
Capital
6 October 2004 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
Legacy
Officers
24 June 2004 View
Miscellaneous
Miscellaneous
24 June 2004 View
Legacy
Capital
10 May 2004 View
Miscellaneous
Miscellaneous
13 April 2004 View
Miscellaneous
Miscellaneous
13 April 2004 View
Miscellaneous
Miscellaneous
13 April 2004 View
Miscellaneous
Miscellaneous
13 April 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
31 January 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Annual Return
18 December 2003 View
Statement Of Affairs
Miscellaneous
17 December 2003 View
Legacy
Capital
17 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Officers
9 December 2003 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 November 2003 View
Legacy
Accounts
28 November 2003 View
Legacy
Reregistration
28 November 2003 View
Auditors Statement
Auditors
28 November 2003 View
Auditors Report
Auditors
28 November 2003 View
Accounts Balance Sheet
Accounts
28 November 2003 View
Re Registration Memorandum Articles
Incorporation
28 November 2003 View
Legacy
Reregistration
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Accounts With Accounts Type Group
Accounts
19 November 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Group
Accounts
17 January 2003 View
Statement Of Affairs
Miscellaneous
13 January 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Capital
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Capital
20 November 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Capital
4 December 2001 View
Legacy
Annual Return
4 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Mortgage
25 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Capital
20 October 2000 View
Legacy
Accounts
19 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Legacy
Capital
15 October 2000 View
Statement Of Affairs
Miscellaneous
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Capital
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Legacy
Capital
15 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Officers
11 September 2000 View
Certificate Change Of Name Company
Change Of Name
7 September 2000 View
Legacy
Address
23 May 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Incorporation Company
Incorporation
29 July 1999 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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