SINCLAIR PHARMA LIMITED officers and directors : Companies House Number 03816616

Zhongxing ZHANG

Director Active

Correspondence address: 866 Moganshan Road, Gongshu District, Hangzhou, Zhejiang Province, China, 310011

Appointed: 2025-06-10
Nationality: Chinese
Country of residence: China
Date of birth: September 1982

Jianing HU

Director Active

Correspondence address: Eden House Lakeside, Chester Business Park, Chester, England, CH4 9QT

Appointed: 2025-05-18
Nationality: Chinese
Country of residence: United States
Date of birth: April 1996

Renbo QIU

Director Active

Correspondence address: Room 1002, Unit 1, Building 3 Xizimingyuan Residential Quarter, Xiacheng District, Hangzhou, China

Appointed: 2024-10-10
Nationality: Chinese
Country of residence: China
Date of birth: July 1982

Amber Rebecca EDWARDS

Director Active

Correspondence address: Whitfield Court 30 -32 Whitfield Street, London, W1T 2RQ

Appointed: 2024-09-30
Occupation: Ceo
Nationality: American
Country of residence: United States
Date of birth: August 1974

Jun HUANG

Director Active

Correspondence address: Eden House Lakeside, Chester Business Park, Chester, England, CH4 9QT

Appointed: 2023-08-23
Occupation: Chief Financial Officer
Nationality: Chinese
Country of residence: England
Date of birth: February 1978

Gen LI

Director Active

Correspondence address: Room 502, No. 2, Building C8 North District, Avenue Foch, Chaoyang District, Beijing, China

Appointed: 2023-04-27
Nationality: Chinese
Country of residence: China
Date of birth: November 1989

MR CHRISTOPHER PAUL SPOONER

Director Active

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2009-12-22
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1968

Zhaohua ZHOU

Director Resigned

Correspondence address: 9f Soho Donghai Plaza, 299 Tong Ren Road, Shanghai, China

Appointed: 2023-08-23
Resigned: 2026-04-20
Nationality: Chinese
Country of residence: China
Date of birth: February 1970

Miguel Angel PARDOS BLANCO

Director Resigned

Correspondence address: Whitfield Court 30 -32 Whitfield Street, London, W1T 2RQ

Appointed: 2022-04-28
Resigned: 2024-09-30
Occupation: Chief Executive Officer
Nationality: Spanish
Country of residence: Spain
Date of birth: July 1967

MR Shizheng DUAN

Director Resigned

Correspondence address: A601 Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China

Appointed: 2018-11-06
Resigned: 2023-04-27
Occupation: Senior Manager
Nationality: Chinese
Country of residence: China
Date of birth: January 1968

MR Bo CHEN

Director Resigned

Correspondence address: No. 866 Moganshan Road, Gongshu District, Hangzhou Zhejiang, 310011, China

Appointed: 2018-11-06
Resigned: 2023-08-23
Occupation: Manager
Nationality: Chinese
Country of residence: China
Date of birth: October 1972

MR Chengwei LIU

Director Resigned

Correspondence address: 23/Floor Tower B Of Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China

Appointed: 2018-11-06
Resigned: 2024-10-10
Occupation: Company Director
Nationality: Chinese
Country of residence: China
Date of birth: April 1973

MR Alan Musgrave OLBY

Director Resigned

Correspondence address: Whitfield Court 30 -32 Whitfield Street, London, W1T 2RQ

Appointed: 2016-07-19
Resigned: 2022-04-02
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: February 1971

MISS Jayne Katherine BURRELL

Secretary Resigned

Correspondence address: Whitfield Court 30 -32 Whitfield Street, London, W1T 2RQ

Appointed: 2015-02-03
Resigned: 2024-12-09

MR JEFFERY SCOTT THOMPSON

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, W1T 2RQ

Appointed: 2014-09-18
Resigned: 2018-11-05
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1966

MR ALAN MUSGRAVE OLBY

Secretary Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, W1T 2RQ

Appointed: 2014-01-21
Resigned: 2015-02-03
Nationality: NATIONALITY UNKNOWN

MR ROBERT STUART SWANSON

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2011-09-22
Resigned: 2014-09-18
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: July 1960

MR JOHN HOWARD GREGORY

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2011-05-23
Resigned: 2011-09-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

MR TIMOTHY WRIGHT

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2011-05-23
Resigned: 2012-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1966

MR FRANK MATTHEW SUNDERLAND HALL

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2011-05-23
Resigned: 2011-06-10
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: ENGLAND
Date of birth: June 1960

MR STEPHEN MICHAEL REDMAN

Secretary Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2010-02-01
Resigned: 2014-01-21
Nationality: NATIONALITY UNKNOWN

MR CHRISTOPHE FOUCHER

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2009-12-22
Resigned: 2016-09-01
Occupation: CHIEF OPERATING OFFICER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: August 1966

MR JEAN-CHARLES TSCHUDIN

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2007-11-08
Resigned: 2016-07-19
Occupation: COMPANY DIRECTOR
Nationality: SWISS
Country of residence: MONACO
Date of birth: September 1942

MR ALAN MUSGRAVE OLBY

Secretary Resigned

Correspondence address: GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2006-12-01
Resigned: 2010-02-01
Nationality: BRITISH
Country of residence: ENGLAND

PENELOPE ANNE FREER

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2006-01-25
Resigned: 2011-05-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

SONYA DAWN DOWNER

Secretary Resigned

Correspondence address: 69 ROBINHOOD CRESCENT, KNAPHILL, WOKING, SURREY, GU21 2NB

Appointed: 2005-04-06
Resigned: 2006-11-30
Occupation: ACCOUNTANT
Nationality: BRITISH

MR GRAHAME COOK

Director Resigned

Correspondence address: WHITFIELD COURT 30 -32 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ

Appointed: 2004-07-13
Resigned: 2018-11-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

RALPH STEPHEN HARRIS

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2001-10-01
Resigned: 2008-12-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1942

ALEXIS DANIEL SANDOWN PRENN

Director Resigned

Correspondence address: SINCLAIR PHARMA PLC, (FAO: THE COMPANY SECRETARY), BOROUGH ROAD GODALMING, SURREY, GU7 2AB

Appointed: 2000-08-18
Resigned: 2005-11-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

DR GEOFFREY WILLIAM ROEBUCK HILL

Director Resigned

Correspondence address: LONGCROFT, PARDOWN, OAKLEY, HAMPSHIRE, RG23 7DY

Appointed: 2000-08-18
Resigned: 2003-02-14
Occupation: CHIEF OPERATIVE OFFICER
Nationality: BRITISH
Date of birth: September 1939

ANDREW JOHN SINCLAIR

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2000-08-18
Resigned: 2007-12-03
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: November 1930

MR Stephen Richard BERRY

Director Resigned

Correspondence address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY

Appointed: 2000-08-10
Resigned: 2000-08-18
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1968

MR JEREMY ANTHONY PHILIP RANDALL

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 1999-09-09
Resigned: 2009-12-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR JEREMY ANTHONY PHILIP RANDALL

Secretary Resigned

Correspondence address: BOROUGH ROAD, GODALMING, SURREY, GU7 2AB

Appointed: 1999-09-09
Resigned: 2005-04-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DR MICHAEL JOHN FLYNN

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 1999-09-09
Resigned: 2009-12-22
Occupation: PHARM.EXECUTIVE
Nationality: BRITISH
Date of birth: May 1942

SEVERNSIDE NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 1999-07-29
Resigned: 1999-09-09
Nationality: BRITISH
Date of birth: April 1992

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 1999-07-29
Resigned: 1999-09-09
Nationality: BRITISH