Sinclair Pharma Holdings Limited in Whitfield Court 30-32 Whitfield Street LONDON

Sinclair Pharma Holdings Limited LONDON

Founded in 2014, Sinclair Pharma Holdings, classified under reg no. 08871117 is an active company. Currently registered at 1st Floor W1T 2RQ, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Miguel P. and Jayne B.. In addition one secretary - Lucy B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jason T. who worked with the the company until 31 July 2019.

Sinclair Pharma Holdings Limited Address / Contact

Office Address	1st Floor
Office Address2	Whitfield Court 30-32 Whitfield Street
Town	London
Post code	W1T 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08871117
Date of Incorporation	Fri, 31st Jan 2014
Industry	Activities of distribution holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Miguel P.

Position: Director

Appointed: 28 April 2022

Lucy B.

Position: Secretary

Appointed: 01 October 2019

Jayne B.

Position: Director

Appointed: 02 January 2015

Jason T.

Position: Secretary

Appointed: 31 January 2014

Resigned: 31 July 2019

Chistopher S.

Position: Director

Appointed: 31 January 2014

Resigned: 31 May 2022

Christophe F.

Position: Director

Appointed: 31 January 2014

Resigned: 01 September 2016

Alan O.

Position: Director

Appointed: 31 January 2014

Resigned: 13 May 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Sinclair Pharma Management Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sinclair Pharma Management Ltd

30-32 Whitfield Court Whitfield Street, London, W1T 2RQ, England

Legal authority	Companies Act United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9142486
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (50 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 8th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-13 filed on: 26th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-28 filed on: 26th, May 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2021-04-12: 118063427.00 GBP filed on: 20th, May 2021	capital	Free Download (3 pages)
MR04	Satisfaction of charge 088711170008 in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088711170009 in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088711170007 in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, February 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, February 2021	accounts	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eden House Lakeside Chester Business Park Chester CH4 9QT at an unknown date filed on: 4th, February 2020	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (36 pages)
AP03	On 2019-10-01 - new secretary appointed filed on: 7th, October 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-07-31 filed on: 7th, October 2019	officers	Free Download (1 page)
MR04	Satisfaction of charge 088711170006 in full filed on: 28th, September 2018	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (16 pages)
MR01	Registration of charge 088711170009, created on 2018-04-30 filed on: 9th, May 2018	mortgage	Free Download (73 pages)
MR01	Registration of charge 088711170008, created on 2018-04-30 filed on: 9th, May 2018	mortgage	Free Download (38 pages)
MR01	Registration of charge 088711170007, created on 2018-05-01 filed on: 8th, May 2018	mortgage	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, July 2017	accounts	Free Download (72 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, June 2017	resolution	Free Download (40 pages)
MR01	Registration of charge 088711170006, created on 2017-05-31 filed on: 8th, June 2017	mortgage	Free Download
AA01	Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 7th, June 2017	accounts	Free Download (1 page)
MR04	Satisfaction of charge 088711170003 in full filed on: 31st, May 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088711170004 in full filed on: 31st, May 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088711170002 in full filed on: 31st, May 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088711170001 in full filed on: 31st, May 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088711170005 in full filed on: 31st, May 2017	mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-01 filed on: 18th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-15: 118063426.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 4th, February 2016	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 4th, February 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2015-01-31 to 2015-06-30 filed on: 22nd, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-20: 118063426.00 GBP	capital
AP01	New director was appointed on 2015-01-02 filed on: 3rd, February 2015	officers	Free Download (2 pages)
MR01	Registration of charge 088711170005 filed on: 12th, May 2014	mortgage	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 15th, April 2014	resolution	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 118063426.00 GBP filed on: 10th, April 2014	capital	Free Download (4 pages)
MR01	Registration of charge 088711170002 filed on: 26th, March 2014	mortgage	Free Download (18 pages)
MR01	Registration of charge 088711170004 filed on: 26th, March 2014	mortgage	Free Download (16 pages)
MR01	Registration of charge 088711170003 filed on: 26th, March 2014	mortgage	Free Download (38 pages)
MR01	Registration of charge 088711170001 filed on: 24th, March 2014	mortgage	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2014	incorporation	Free Download (60 pages)

Sinclair Pharma Holdings Limited LONDON

Sinclair Pharma Holdings Limited Address / Contact

Company Information / Profile

Company staff

Miguel P.

Lucy B.

Jayne B.

Jason T.

Chistopher S.

Christophe F.

Alan O.

People with significant control

Company filings

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