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 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
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 |