SINCLAIR PHARMA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SINCLAIR PHARMA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SINCLAIR PHARMA HOLDINGS LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SINCLAIR PHARMA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1T 2RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL ANGEL PARDOS BLANCO Jul 1967 Spanish Director 2022-04-28 CURRENT
MISS JAYNE KATHERINE BURRELL Nov 1974 British Director 2015-01-02 CURRENT
MRS LUCY JANE BENSON Secretary 2019-10-01 CURRENT
CHISTOPHER PAUL SPOONER Jun 1968 British Director 2014-01-31 UNTIL 2022-05-31 RESIGNED
MR ALAN MUSGRAVE OLBY Feb 1971 British Director 2014-01-31 UNTIL 2022-05-13 RESIGNED
MR CHRISTOPHE HERVE FREDERIC FOUCHER Aug 1966 French Director 2014-01-31 UNTIL 2016-09-01 RESIGNED
JASON RODNEY TATE Secretary 2014-01-31 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sinclair Pharma Management Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SINCLAIR PHARMACEUTICALS LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
ICELAND FOODS HOLDINGS LIMITED DEESIDE Dissolved... DORMANT 74990 - Non-trading company
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BEJAM FREEZER FOOD CENTRES LIMITED DEESIDE Active DORMANT 74990 - Non-trading company
IS PHARMACEUTICALS LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ICELAND LIMITED DEESIDE Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ICELAND GROUP LIMITED DEESIDE Dissolved... DORMANT 99999 - Dormant Company
ICELAND FROZEN FOODS LIMITED DEESIDE Active DORMANT 74990 - Non-trading company
IS PHARMA LTD CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MAELOR LABORATORIES LIMITED CHIPPENHAM ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
SINCLAIR PHARMA LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ACORUS THERAPEUTICS LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CT ICE ACQUISITIONS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
SINCLAIR PHARMA MAN CO LIMITED BIRMINGHAM Dissolved... 70221 - Financial management
SINCLAIR PHARMA MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
I-MEDIA ADVERTISING LTD LONDON ENGLAND Active SMALL 73120 - Media representation services
SINCLAIR PHARMA LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ADMEDIA (LEISURE) LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
SINCLAIR PHARMA MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management
CAPITAL DYNAMICS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.