CompaniesInTheUK

SINCLAIR PHARMA LIMITED

Company number 03816616 ·

Active

238 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
30 Apr 2026 Group of companies' accounts made up to 2025-12-31 · 40 pages View document
21 Apr 2026 Termination of appointment of Zhaohua Zhou as a director on 2026-04-20 · 1 page View document
12 Mar 2026 Registered office address changed from Whitfield Court 30 -32 Whitfield Street London W1T 2RQ to Eden House Lakeside Chester Business Park Chester CH4 9QT on 2026-03-12 · 1 page View document
26 Feb 2026 Notification of a person with significant control statement · 2 pages View document
14 Nov 2025 Cessation of Kaijun Hu as a person with significant control on 2018-11-19 · 1 page View document
25 Apr 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
28 Dec 2024 Appointment of Mr Renbo Qiu as a director on 2024-10-10 · 2 pages View document
13 Dec 2024 Termination of appointment of Jayne Katherine Burrell as a secretary on 2024-12-09 · 1 page View document
15 Oct 2024 Termination of appointment of Chengwei Liu as a director on 2024-10-10 · 1 page View document
14 Oct 2024 Termination of appointment of Miguel Angel Pardos Blanco as a director on 2024-09-30 · 1 page View document
14 Oct 2024 Appointment of Ms Amber Rebecca Edwards as a director on 2024-09-30 · 2 pages View document
1 Jul 2024 Director's details changed for Mrs Jun Huang on 2024-04-18 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
22 May 2024 Group of companies' accounts made up to 2023-12-31 · 47 pages View document
20 Feb 2024 Director's details changed for Mrs Jun Huang on 2024-01-16 · 2 pages View document
17 Nov 2023 Appointment of Mrs Jun Huang as a director on 2023-08-23 · 2 pages View document
6 Oct 2023 Appointment of Mrs Zhaohua Zhou as a director on 2023-08-23 · 2 pages View document
27 Sep 2023 Termination of appointment of Bo Chen as a director on 2023-08-23 · 1 page View document
15 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 49 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
11 May 2023 Appointment of Mr Gen Li as a director on 2023-04-27 · 2 pages View document
11 May 2023 Termination of appointment of Shizheng Duan as a director on 2023-04-27 · 1 page View document
18 May 2022 Termination of appointment of Alan Musgrave Olby as a director on 2022-04-02 · 1 page View document
7 Oct 2021 Notification of Kaijun Hu as a person with significant control on 2018-11-19 · 2 pages View document
6 Oct 2021 Withdrawal of a person with significant control statement on 2021-10-06 · 2 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
14 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
14 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUADONG MEDICINE CO LTD View document
28 Nov 2018 ADOPT ARTICLES 24/10/2018 View document
27 Nov 2018 DIRECTOR APPOINTED MR SHIZHENG DUAN View document
27 Nov 2018 DIRECTOR APPOINTED MR CHENGWEI LIU View document
27 Nov 2018 DIRECTOR APPOINTED MR BO CHEN View document
23 Nov 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
23 Nov 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Nov 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Nov 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-11-23 View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFERY THOMPSON View document
16 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160014 View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK View document
16 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 5176570.84 View document
14 Nov 2018 SCHEME OF ARRANGEMENT View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160013 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160012 View document
3 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038166160014 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038166160013 View document
21 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038166160012 View document
6 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160008 View document
6 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160010 View document
6 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160011 View document
6 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038166160009 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FOUCHER View document
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES TSCHUDIN View document
6 Sep 2016 DIRECTOR APPOINTED MR ALAN MUSGRAVE OLBY View document
29 Jul 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
2 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
18 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
17 Dec 2015 COMPANY NAME CHANGED SINCLAIR IS PHARMA PLC CERTIFICATE ISSUED ON 17/12/15 View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ALAN OLBY View document
3 Feb 2015 SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL View document
18 Dec 2014 DIRECTOR APPOINTED MR JEFFERY SCOTT THOMPSON View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSON View document
18 Dec 2014 07/12/14 NO MEMBER LIST View document
8 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
2 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 4974147.73 View document
9 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2014 SECRETARY APPOINTED MR ALAN MUSGRAVE OLBY View document
21 Jan 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN REDMAN View document
9 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038166160010 View document
9 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
9 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038166160011 View document
8 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038166160009 View document
8 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038166160008 View document
19 Dec 2013 07/12/13 NO MEMBER LIST View document
25 Nov 2013 COMPANY BUSINESS 06/11/2013 View document
25 Nov 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Nov 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
17 Dec 2012 07/12/12 NO MEMBER LIST View document
14 Dec 2012 07/11/12 STATEMENT OF CAPITAL GBP 3808127.9 View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME COOK / 01/12/2012 View document
19 Nov 2012 REAPP DIR/AUD/MARKET PURCHASES 07/11/2012 View document
19 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT View document
3 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
21 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES TSCHUDIN / 07/12/2011 View document
14 Dec 2011 07/12/11 NO MEMBER LIST View document
27 Sep 2011 DIRECTOR APPOINTED MR ROBERT STUART SWANSON View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK HALL View document
9 Aug 2011 23/05/11 STATEMENT OF CAPITAL GBP 3808127.9 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Jun 2011 COMPANY NAME CHANGED SINCLAIR PHARMA PLC CERTIFICATE ISSUED ON 23/06/11 View document
3 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 May 2011 DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL View document
31 May 2011 DIRECTOR APPOINTED MR JOHN HOWARD GREGORY View document
31 May 2011 DIRECTOR APPOINTED MR TIMOTHY WRIGHT View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR PENELOPE FREER View document
24 May 2011 Registered office address changed from , Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW on 2011-05-24 · 1 page View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW View document
6 May 2011 03/05/2011 View document
13 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
9 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
22 Nov 2010 RE RECEIVE ACCOUNTS, APPOINTMENTS, APPROVE ACCTS AND OTHER CO BUSINESS 18/11/2010 View document
11 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Oct 2010 06/10/10 STATEMENT OF CAPITAL GBP 2304585 View document
13 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE MICHAEL REDMAN / 01/06/2010 View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ALAN OLBY View document
19 Feb 2010 SECRETARY APPOINTED MR STEVE MICHAEL REDMAN View document
12 Feb 2010 10/12/09 STATEMENT OF CAPITAL GBP 1610790 View document
8 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
1 Feb 2010 DIRECTOR APPOINTED MR CHRISTOPHER PAUL SPOONER View document
14 Jan 2010 07/11/09 BULK LIST View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHE FOUCHER View document
5 Jan 2010 RE APT DIR AND AUDITORS APPROVE DIR REMUNERATION REPORT 22/12/2009 View document
20 Dec 2009 NC INC ALREADY ADJUSTED 10/12/2009 View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JEREMY RANDALL View document
1 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
10 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RALPH HARRIS View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
6 Dec 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
3 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 NEW SECRETARY APPOINTED View document
18 May 2007 SECRETARY RESIGNED View document
3 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
13 Dec 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
7 Dec 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BOROUGH ROAD, GODALMING, SURREY, GU7 2AB View document
25 Apr 2006 NC INC ALREADY ADJUSTED 29/03/06 View document
11 Apr 2006 £ NC 700000/1250000 29/0 View document
30 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
21 Dec 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
12 Dec 2005 DIRECTOR RESIGNED View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
20 Apr 2005 SECRETARY RESIGNED View document
19 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
3 Mar 2005 SHARES AGREEMENT OTC View document
14 Dec 2004 RETURN MADE UP TO 07/11/04; BULK LIST AVAILABLE SEPARATELY View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 164000 AT 0.01 RESCINDED 13/01/0 View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 RESCINDING 88(2) DATED 11/12/02 View document
13 Apr 2004 RESCINDING 88(2) DATED 27/09/00 View document
13 Apr 2004 AMENDING 88(2) DATED 11/12/2002 View document
13 Apr 2004 RESCINDING 88(2) DATED 11/12/02 View document
18 Dec 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
17 Dec 2003 SHARES AGREEMENT OTC View document
15 Dec 2003 PROSPECTUS View document
12 Dec 2003 NC INC ALREADY ADJUSTED 28/11/03 View document
12 Dec 2003 £ NC 195000/700000 28/11/03 View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
7 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2003 AUDITORS' REPORT View document
28 Nov 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
28 Nov 2003 REREG PRI-PLC 28/11/03 View document
28 Nov 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
28 Nov 2003 VALUATION REPORT View document
28 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2003 AUDITORS' STATEMENT View document
28 Nov 2003 BALANCE SHEET View document
28 Nov 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
28 Nov 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
20 Feb 2003 DIRECTOR RESIGNED View document
29 Jan 2003 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
17 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
13 Jan 2003 SHARES AGREEMENT OTC View document
16 Dec 2002 NC INC ALREADY ADJUSTED 26/11/02 View document
16 Dec 2002 £ NC 140000/195000 26/11 View document
16 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Dec 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 NC INC ALREADY ADJUSTED 29/03/01 View document
19 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Apr 2001 £ NC 117000/140000 29/03/01 View document
11 Dec 2000 DIRECTOR RESIGNED View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
19 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View document
19 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 01/08/00 View document
6 Oct 2000 SHARES AGREEMENT OTC View document
26 Sep 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD CARDIFF, SOUTH GLAMORGAN, CF11 9AQ View document
15 Sep 2000 VARYING SHARE RIGHTS AND NAMES 01/08/00 View document
15 Sep 2000 ADOPT ARTICLES 01/08/00 View document
15 Sep 2000 £ NC 1000/117000 01/08/00 View document
12 Sep 2000 S-DIV 01/08/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 COMPANY NAME CHANGED GLISTENTRACK LIMITED CERTIFICATE ISSUED ON 08/09/00 View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY View document
13 Oct 1999 DIRECTOR RESIGNED View document
13 Oct 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 SECRETARY RESIGNED View document
29 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document