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SINCLAIR PHARMA LIMITED - Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ, United Kingdom
Company Information
- Company registration number
- 03816616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitfield Court
- 30 -32 Whitfield Street
- London
- W1T 2RQ Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ UK
Management
- Managing Directors
- CHEN, Bo
- DUAN, Shizheng
- LIU, Chengwei
- OLBY, Alan Musgrave
- SPOONER, Christopher Paul
- Company secretaries
- BURRELL, Jayne Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-29
- Age Of Company 1999-07-29 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Kaijun Hu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SINCLAIR PHARMA PLC
- Legal Entity Identifier (LEI)
- 213800BNMD7JVMHW1772
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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SINCLAIR PHARMA LIMITED Company Description
- SINCLAIR PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 03816616. Its current trading status is "live". It was registered 1999-07-29. It was previously called SINCLAIR PHARMA PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Whitfield Court .
Get SINCLAIR PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinclair Pharma Limited - Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ, United Kingdom
- 1999-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
withdrawal-of-a-person-with-significant-control-statement (2021-10-06) - PSC09
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notification-of-a-person-with-significant-control (2021-10-07) - PSC01
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auditors-resignation-company (2021-02-03) - AUD
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accounts-with-accounts-type-group (2021-06-02) - AA
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-02-04) - AD03
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change-sail-address-company-with-new-address (2020-02-04) - AD02
-
capital-allotment-shares (2020-03-04) - SH01
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-27) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-12-11) - PSC08
-
cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
-
cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
-
notification-of-a-person-with-significant-control (2019-11-14) - PSC01
-
legacy (2019-10-22) - RP04CS01
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-group (2019-06-14) - AA
-
notification-of-a-person-with-significant-control (2019-01-14) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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court-order (2018-11-14) - OC
-
mortgage-satisfy-charge-full (2018-09-28) - MR04
-
resolution (2018-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
capital-allotment-shares (2018-11-16) - SH01
-
appoint-person-director-company-with-name-date (2018-11-27) - AP01
-
certificate-re-registration-public-limited-company-to-private (2018-11-23) - CERT10
-
re-registration-memorandum-articles (2018-11-23) - MAR
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
-
resolution (2018-11-28) - RESOLUTIONS
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reregistration-public-to-private-company (2018-11-23) - RR02
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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accounts-with-accounts-type-group (2017-06-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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confirmation-statement-with-updates (2016-12-13) - CS01
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
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change-account-reference-date-company-current-extended (2016-07-29) - AA01
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accounts-with-accounts-type-group (2016-03-02) - AA
-
resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-17) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-09) - MR04
-
accounts-with-accounts-type-group (2014-12-08) - AA
-
mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
-
termination-secretary-company-with-name (2014-01-21) - TM02
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
resolution (2014-05-09) - RESOLUTIONS
-
capital-allotment-shares (2014-05-09) - SH01
-
resolution (2014-12-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01
-
appoint-person-secretary-company-with-name (2014-01-22) - AP03
keyboard_arrow_right 2013
-
resolution (2013-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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accounts-with-accounts-type-group (2013-11-12) - AA
keyboard_arrow_right 2012
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legacy (2012-02-03) - MG01
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accounts-with-accounts-type-group (2012-01-08) - AA
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accounts-with-accounts-type-group (2012-11-19) - AA
-
termination-director-company-with-name (2012-09-07) - TM01
-
resolution (2012-11-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-12-14) - CH01
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capital-allotment-shares (2012-12-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
-
certificate-change-of-name-company (2011-06-23) - CERTNM
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legacy (2011-07-15) - MG01
-
capital-allotment-shares (2011-08-09) - SH01
-
legacy (2011-06-03) - MG01
-
termination-director-company-with-name (2011-09-26) - TM01
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
change-person-director-company-with-change-date (2011-12-14) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
-
legacy (2011-12-15) - MG01
-
resolution (2011-12-21) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-19) - TM02
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termination-director-company-with-name (2010-01-05) - TM01
-
resolution (2010-01-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-05) - AP01
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
accounts-with-accounts-type-group (2010-02-08) - AA
-
capital-allotment-shares (2010-02-12) - SH01
-
appoint-person-secretary-company-with-name (2010-02-19) - AP03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-14) - AR01
-
resolution (2010-10-13) - RESOLUTIONS
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capital-allotment-shares (2010-10-21) - SH01
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legacy (2010-11-11) - MG02
-
resolution (2010-11-22) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-06-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-group (2010-12-13) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 88(2)
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legacy (2009-03-02) - 88(2)
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legacy (2009-03-06) - 88(2)
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legacy (2009-09-14) - 88(2)
-
legacy (2009-11-25) - MG02
-
legacy (2009-12-01) - MG01
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termination-director-company-with-name (2009-12-15) - TM01
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resolution (2009-12-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-24) - 88(2)
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legacy (2008-08-21) - 88(2)
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legacy (2008-01-02) - 288a
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resolution (2008-12-10) - RESOLUTIONS
-
legacy (2008-12-19) - 363a
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accounts-with-accounts-type-group (2008-12-17) - AA
-
legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288b
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accounts-with-accounts-type-group (2007-12-06) - AA
-
resolution (2007-12-06) - RESOLUTIONS
-
legacy (2007-12-03) - 288b
-
legacy (2007-11-29) - 395
-
legacy (2007-11-22) - 363s
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-05-22) - 288a
-
legacy (2007-05-18) - 88(2)R
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accounts-with-accounts-type-group (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 363s
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resolution (2006-12-07) - RESOLUTIONS
-
legacy (2006-12-07) - 88(2)R
-
legacy (2006-11-29) - 288c
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
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accounts-with-accounts-type-group (2006-01-30) - AA
-
legacy (2006-03-01) - 88(2)R
-
legacy (2006-04-11) - 88(2)R
-
resolution (2006-04-11) - RESOLUTIONS
-
legacy (2006-04-25) - 88(2)R
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-09-11) - 287
keyboard_arrow_right 2005
-
statement-of-affairs (2005-03-03) - SA
-
legacy (2005-04-20) - 288b
-
accounts-with-accounts-type-group (2005-04-19) - AA
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-03-03) - 88(2)R
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-01-26) - 88(2)R
-
legacy (2005-04-22) - 288a
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-12-12) - 288b
-
legacy (2005-12-20) - 363s
-
resolution (2005-12-21) - RESOLUTIONS
keyboard_arrow_right 2004
-
miscellaneous (2004-04-13) - MISC
-
legacy (2004-03-04) - 88(2)R
-
legacy (2004-03-01) - 88(2)R
-
legacy (2004-01-30) - 88(2)R
-
legacy (2004-02-03) - 88(2)R
-
legacy (2004-01-31) - 88(2)R
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-01-13) - 88(2)R
-
legacy (2004-12-14) - 363s
-
legacy (2004-05-10) - 88(2)R
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-06) - 88(2)R
-
legacy (2004-07-15) - 288c
-
legacy (2004-11-03) - 288a
-
legacy (2004-06-24) - 288c
-
miscellaneous (2004-06-24) - MISC
keyboard_arrow_right 2003
-
resolution (2003-11-28) - RESOLUTIONS
-
legacy (2003-10-17) - 288a
-
accounts-with-accounts-type-group (2003-11-19) - AA
-
legacy (2003-10-27) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-06) - AA
-
legacy (2003-12-15) - PROSP
-
legacy (2003-02-14) - 88(2)R
-
legacy (2003-01-29) - 363s
-
accounts-with-accounts-type-group (2003-01-17) - AA
-
statement-of-affairs (2003-01-13) - SA
-
legacy (2003-11-28) - 43(3)
-
legacy (2003-01-13) - 88(2)R
-
legacy (2003-02-20) - 288b
-
re-registration-memorandum-articles (2003-11-28) - MAR
-
statement-of-affairs (2003-12-17) - SA
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auditors-report (2003-11-28) - AUDR
-
accounts-balance-sheet (2003-11-28) - BS
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-12-12) - 123
-
resolution (2003-12-12) - RESOLUTIONS
-
legacy (2003-12-09) - 288a
-
resolution (2003-12-07) - RESOLUTIONS
-
legacy (2003-12-18) - 363s
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certificate-re-registration-private-to-public-limited-company (2003-11-28) - CERT5
-
legacy (2003-11-28) - VAL
-
legacy (2003-11-28) - 43(3)e
-
auditors-statement (2003-11-28) - AUDS
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-11-20) - 88(2)R
-
resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-12-16) - 123
keyboard_arrow_right 2001
-
resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-09-07) - 88(2)R
-
legacy (2001-04-19) - 123
-
legacy (2001-09-27) - 288a
-
legacy (2001-04-25) - 395
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-12-04) - 363a
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-15) - 88(2)R
-
resolution (2000-09-15) - RESOLUTIONS
-
legacy (2000-09-15) - 123
-
legacy (2000-09-12) - 122
-
legacy (2000-09-11) - 288a
-
certificate-change-of-name-company (2000-09-07) - CERTNM
-
legacy (2000-09-19) - 287
-
legacy (2000-09-26) - 363s
-
legacy (2000-10-06) - 88(2)
-
statement-of-affairs (2000-10-06) - SA
-
legacy (2000-10-15) - 88(2)R
-
resolution (2000-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-10-19) - AA
-
legacy (2000-10-19) - 225
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-05-23) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288b
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incorporation-company (1999-07-29) - NEWINC
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legacy (1999-10-13) - 288a