Sinclair Pharma Holdings Limited
Company Profile
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Large EnterpriseSinclair Pharma Holdings Limited
08871117•Private Limited With Share Capital
Eden House Lakeside, Chester Business Park, Chester, CH49QT
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Incorporated
31/01/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Sinclair Pharma Holdings Limited (08871117) is a private limited with share capital incorporated on 31/01/2014 (12 years old) and registered in chester, CH49QT. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 31/01/2014
CH49QT
Financial Overview
Total Assets
£193.00M
Liabilities
£92.60M
Net Assets
£100.41M
Cash
£13.0K
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Legacy
Category:Accounts
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Legacy
Category:Other
Date:02-02-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2020
Change Sail Address Company With New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2017
Legacy
Category:Accounts
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Resolution
Category:Resolution
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2016
Legacy
Category:Accounts
Date:04-02-2016
Legacy
Category:Other
Date:04-02-2016
Legacy
Category:Other
Date:04-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-03-2014
Incorporation Company
Category:Incorporation
Date:31-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Eden House Lakeside, Chester Business Park, Chester, Ch4 9Qt, CH49QTRegistered
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