Company information:
Sinclair Pharmaceuticals Limited (No: 01007146)
Address: EDEN HOUSE LAKESIDE, CHESTER BUSINESS PARK, CHESTER, CH4 9QT, ENGLAND
Status: Active
Incorporated: 04-Jun-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: JAYNE KATHERINE BURRELL ( DOB: Nov-1974 From: Jan-2015 )
Current Director: MIGUEL ANGEL PARDOS BLANCO ( DOB: Jul-1967 From: Apr-2022 )
Current Secretary: LUCY JANE BENSON ( From: Oct-2019 )
Resigned Director: DANILO CASADEI MASSARI ( DOB: Dec-1946 From: Jul-2006 To: Mar-2007 )
Resigned Director: MICHAEL JOHN FLYNN ( DOB: May-1942 From: Aug-2000 To: Dec-2009 )
Resigned Director: CHRISTOPHE FOUCHER ( DOB: Aug-1966 From: Nov-2009 To: Sep-2016 )
Resigned Director: ANN HARDY ( DOB: Oct-1958 From: Sep-2011 To: Feb-2013 )
Resigned Director: GEOFFREY WILLIAM ROEBUCK HILL ( DOB: Sep-1939 From: Aug-2000 To: Nov-2003 )
Resigned Director: MICHAEL KILLEEN ( DOB: Dec-1953 From: Sep-2002 To: Jul-2010 )
Resigned Director: MARCO LUCIO MASTRODONATO ( DOB: Feb-1967 From: May-2001 To: Nov-2009 )
Resigned Director: ALAN MUSGRAVE OLBY ( DOB: Feb-1971 From: Jul-2006 To: May-2022 )
Resigned Director: RAMINDER PAUL SINGH PHULL ( DOB: May-1963 From: Apr-2005 To: Jan-2010 )
Resigned Director: ALEXIS DANIEL SANDOWN PRENN ( DOB: Mar-1962 From: Aug-2000 To: Nov-2005 )
Resigned Director: JEREMY ANTHONY PHILIP RANDALL ( DOB: Jul-1964 From: Aug-2000 To: Dec-2009 )
Resigned Director: STEPHEN MICHAEL REDMAN ( DOB: Dec-1958 From: Dec-2009 To: Jan-2014 )
Resigned Director: ANDREW JOHN SINCLAIR ( DOB: Nov-1930 From: Dec-1990 To: Jun-2007 )
Resigned Director: DAVID GEORGE SINCLAIR ( DOB: Aug-1964 From: Dec-1990 To: Aug-2000 )
Resigned Director: GEORGE ALEXANDER SINCLAIR ( DOB: Oct-1925 From: Dec-1990 To: Dec-1992 )
Resigned Director: JOHN ANDREW SINCLAIR ( DOB: Jun-1963 From: Jan-1994 To: Aug-2000 )
Resigned Director: JAN GUSTAV SMITH ( DOB: May-1938 From: Nov-2002 To: Nov-2006 )
Resigned Director: CHRISTOPHER PAUL SPOONER ( DOB: Jun-1968 From: Dec-2009 To: May-2022 )
Resigned Director: DEREK JOHN WILLIAMS ( DOB: Jun-1958 From: Apr-2005 To: Mar-2006 )
Resigned Director: SIMON CONROY LEWIS YOULTON ( DOB: Jan-1966 From: Jul-2010 To: Sep-2011 )
Resigned Secretary: SONYA DAWN DOWNER ( DOB: Dec-1956 From: Apr-2005 To: Nov-2006 )
Resigned Secretary: ALAN MUSGRAVE OLBY ( DOB: Feb-1971 From: Dec-2006 To: Feb-2010 )
Resigned Secretary: JEREMY ANTHONY PHILIP RANDALL ( DOB: Jul-1964 From: Aug-2000 To: Apr-2005 )
Resigned Secretary: STEPHEN MICHAEL REDMAN ( From: Feb-2010 To: Jan-2014 )
Resigned Secretary: ANDREW JOHN SINCLAIR ( DOB: Nov-1930 From: Dec-1990 To: Aug-2000 )
Resigned Secretary: JASON RODNEY TATE ( From: Jan-2014 To: Jul-2019 )
Persons of Significant Control:
Sinclair Pharma Holdings Ltd, Unit 5 The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Sinclair Pharma Plc, Unit 5 The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-17)