• UK
  • SINCLAIR PHARMA HOLDINGS LIMITED - 1st Floor, Whitfield Court 30-32 Whitfield Street, London, W1T 2RQ, United Kingdom

Company Information

Company registration number
08871117
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor
Whitfield Court 30-32 Whitfield Street
London
W1T 2RQ
1st Floor, Whitfield Court 30-32 Whitfield Street, London, W1T 2RQ UK

Management

Managing Directors
BURRELL, Jayne Katherine
OLBY, Alan Musgrave
SPOONER, Chistopher Paul
Company secretaries
BENSON, Lucy Jane

Company Details

Type of Business
ltd
Incorporated
2014-01-31
Age Of Company
2014-01-31 10 years
SIC/NACE
64204

Ownership

Beneficial Owners
Sinclair Pharma Management Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2022-02-14
Last Date: 2021-01-31

SINCLAIR PHARMA HOLDINGS LIMITED Company Description

SINCLAIR PHARMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08871117. Its current trading status is "live". It was registered 2014-01-31. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1St Floor .
More information

Get SINCLAIR PHARMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sinclair Pharma Holdings Limited - 1st Floor, Whitfield Court 30-32 Whitfield Street, London, W1T 2RQ, United Kingdom

2014-01-31 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-02-18) - PARENT_ACC

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  • legacy (2021-01-11) - GUARANTEE2

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  • legacy (2021-01-11) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • legacy (2021-02-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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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

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  • termination-secretary-company-with-name-termination-date (2019-10-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • legacy (2019-10-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • legacy (2019-10-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA

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  • legacy (2019-10-16) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2018-09-28) - MR04

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  • legacy (2018-09-20) - PARENT_ACC

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  • legacy (2018-09-20) - AGREEMENT2

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  • legacy (2018-09-20) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA

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  • legacy (2017-07-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-20) - AA

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  • legacy (2017-07-20) - PARENT_ACC

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  • legacy (2017-07-20) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01

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  • change-account-reference-date-company-previous-shortened (2017-06-07) - AA01

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  • mortgage-satisfy-charge-full (2017-05-31) - MR04

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • resolution (2017-06-09) - RESOLUTIONS

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  • legacy (2016-02-04) - AGREEMENT2

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  • legacy (2016-02-04) - PARENT_ACC

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  • legacy (2016-02-04) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-04) - AA

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  • change-account-reference-date-company-previous-extended (2015-07-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-05-12) - MR01

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  • resolution (2014-04-15) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-10) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-24) - MR01

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  • incorporation-company (2014-01-31) - NEWINC

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