SP

SINCLAIR PHARMA MANAGEMENT LIMITED

Active

Company number 09142486

Chester, England · Incorporated 22 July 2014

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

Financial management · SIC 70221

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

Company history

Previous registered addresses

1st Floor Whitfield Court 30-32 Whitfield Street London W1T 2RQ · until 12 March 2026

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
22 July 2026
Next due
5 August 2027
11 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

XQ
XING, Qifei
Director
15 May 2026
HJ
HU, Jianing
Director
9 February 2026
IR
IRVINE, Ryan Andrew
Director · Resigned
28 October 2025
CS
COHEN, Shalom Haim
Director · Resigned
10 September 2025
LJ
LIU, Jining
Director · Resigned
9 December 2024
EA
EDWARDS, Amber Rebecca
Director · Resigned
30 September 2024
PB
PARDOS BLANCO, Miguel Angel
Director · Resigned
28 April 2022
BL
BENSON, Lucy Jane
Secretary · Resigned
1 October 2019
BJ
BURRELL, Jayne Katherine
Director · Resigned
2 January 2015
TJ
TATE, Jason Rodney
Secretary · Resigned
22 July 2014
OA
OLBY, Alan Musgrave
Director · Resigned
22 July 2014
SC
SPOONER, Chistopher Paul
Director · Resigned
22 July 2014

Persons with significant control

PS
Sinclair Pharma Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 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
Confirmation Statement With No Updates
Confirmation Statement
31 July 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
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Director Company With Name 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
1 August 2024 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
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 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
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Capital Allotment Shares
Capital
20 May 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
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 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
Gazette Filings Brought Up To Date
Gazette
16 October 2019 View
Gazette Notice Compulsory
Gazette
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2019 View
Legacy
Accounts
24 July 2019 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 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
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2016 View
Legacy
Accounts
29 April 2016 View
Legacy
Other
14 April 2016 View
Legacy
Other
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Capital Allotment Shares
Capital
19 April 2015 View
Resolution
Resolution
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Capital Allotment Shares
Capital
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Capital Allotment Shares
Capital
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2014 View
Incorporation Company
Incorporation
22 July 2014 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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