SINCLAIR PHARMA MANAGEMENT LIMITED
Company number 09142486 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 30 Jun 2026 | Appointment of Tracy Qifei Xing as a director on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of Shalom Haim Cohen as a director on 2026-05-14 · 1 page | View document |
| 12 Mar 2026 | Registered office address changed from 1st Floor 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 | Termination of appointment of Ryan Andrew Irvine as a director on 2025-12-30 · 1 page | View document |
| 26 Feb 2026 | Appointment of Ms Jianing Hu as a director on 2026-02-09 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Jining Liu as a director on 2025-10-28 · 1 page | View document |
| 11 Nov 2025 | Appointment of Ryan Andrew Irvine as a director on 2025-10-28 · 2 pages | View document |
| 19 Sep 2025 | Appointment of Mr Shalom Haim Cohen as a director on 2025-09-10 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 14 Jul 2025 | Termination of appointment of Amber Rebecca Edwards as a director on 2025-06-30 · 1 page | View document |
| 23 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2025 | PARENT_ACC · 40 pages | View document |
| 23 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2025 | Termination of appointment of Lucy Jane Benson as a secretary on 2025-03-25 · 1 page | View document |
| 12 Dec 2024 | Appointment of Mr Jining Liu as a director on 2024-12-09 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Jayne Katherine Burrell as a director on 2024-12-09 · 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 |
| 25 Sep 2024 | PARENT_ACC · 47 pages | View document |
| 25 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 49 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 2 Aug 2023 | Change of details for Sinclair Pharma Plc as a person with significant control on 2018-11-23 · 2 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 50 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 48 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 4 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Oct 2019 | FIRST GAZETTE | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 7 Oct 2019 | SECRETARY APPOINTED MRS LUCY JANE BENSON | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JASON TATE | View document |
| 24 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 20 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091424860002 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091424860001 | View document |
| 11 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 29 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 29 Apr 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 14 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 12 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 19 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 118066901.00 | View document |
| 20 Feb 2015 | ADOPT ARTICLES 07/01/2015 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL | View document |
| 15 Dec 2014 | ADOPT ARTICLES 04/09/2014 | View document |
| 15 Dec 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 118066632.75 | View document |
| 15 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 118063426 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091424860001 | View document |
| 22 Jul 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 22 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |