Sinclair Pharma Limited
Company Profile
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Large EnterpriseSinclair Pharma Limited
03816616•Private Limited With Share Capital
Eden House Lakeside, Chester Business Park, Chester, CH49QT
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Incorporated
29/07/1999
Company Age
26 years
Directors
5
Employees
633
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sinclair Pharma Limited (03816616) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in chester, CH49QT. The company operates under SIC code 64209 and is classified as Large Enterprise.
Sinclair pharma is an international company operating in the fast growth, high gross margin, self-pay global aesthetics market. sinclair has built a strong portfolio of differentiated, complementary aesthetics technologies, which are experiencing significant growth, targeting unmet clinical needs fo...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/07/1999
CH49QT
633 employees
Financial Overview
Total Assets
£297.86M
Liabilities
£243.57M
Net Assets
£54.28M
Turnover
£106.79M
Cash
£8.23M
Key Metrics
633
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
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:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Auditors Resignation Company
Category:Auditors
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Legacy
Category:Miscellaneous
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Resolution
Category:Resolution
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:23-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Court Order
Category:Miscellaneous
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
Eden House Lakeside Chester Busines, Park, Chester, Cheshire, CH49QT
Eden House Lakeside, Chester Business Park, Chester, Ch4 9Qt, CH49QTRegistered