Sinclair Pharma Management Limited

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Sinclair Pharma Management Limited

09142486Private Limited With Share Capital

Eden House Lakeside, Chester Business Park, Chester, CH49QT
Incorporated

22/07/2014

Company Age

11 years

Directors

2

Employees

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Sinclair Pharma Management Limited (09142486) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in chester, CH49QT. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 22/07/2014
CH49QT

Financial Overview

Total Assets

£134.57M

Liabilities

£0

Net Assets

£134.57M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
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
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:01-08-2024
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:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
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
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:06-08-2020
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2019
Legacy
Category:Accounts
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2016
Legacy
Category:Accounts
Date:29-04-2016
Legacy
Category:Other
Date:14-04-2016
Legacy
Category:Other
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:19-04-2015
Resolution
Category:Resolution
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Incorporation Company
Category:Incorporation
Date:22-07-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

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

Contact

02074676920
www.sinclairispharma.com
Eden House Lakeside, Chester Business Park, Chester, CH49QT