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Sinclair Pharmaceuticals Limited

01007146

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eden House Lakeside, Chester Business Park, Chester, CH4 9QT
Incorporated 06/04/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Qifei Xing

director · Since 14/05/2026

BRITISH · ENGLAND · Age 48

Shalom Haim Cohen

director · Since 10/09/2025

Israeli · England · Age 49

Yuan Yuan

director · Since 08/02/2026

Dutch · Netherlands · Age 44

Qifei Xing

director · Since 14/05/2026

British · England · Age 48

Former

Christophe Foucher

director · Resigned 01/09/2016

Jason Rodney Tate

secretary · Resigned 31/07/2019

Alan Musgrave Olby

director · Resigned 13/05/2022

Christopher Paul Spooner

director · Resigned 31/05/2022

Miguel Angel Pardos Blanco

director · Resigned 30/09/2024

Jayne Katherine Burrell

director · Resigned 09/12/2024

Lucy Jane Benson

secretary · Resigned 25/03/2025

Amber Rebecca Edwards

director · Resigned 30/06/2025

Jining Liu

director · Resigned 28/10/2025

Ryan Andrew Irvine

director · Resigned 30/12/2025

Mr Shalom Haim Cohen

director · Resigned 15/05/2026

Ms Yuan Yuan

director · Resigned 15/05/2026

Persons with Significant Control

Sinclair Pharma Holdings Ltd

75–100% shares
75–100% votes

Unit 5, The Office Village, Sandpiper Court, Chester, CH4 9QZ

Reg: 8871117 · England · Limited Company

Notified 06/04/2016

Former PSCs

Sinclair Pharma Plc

Ceased 17/12/2016

Charges0 outstanding

Charge
satisfied

HAYFIN SERVICES LLP

Created 30/04/2018Registered 15/05/2018Satisfied 07/04/2021
Charge
satisfied

HAYFIN SERVICES LLP

Created 30/04/2018Registered 09/05/2018Satisfied 07/04/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Eden House Lakeside
2026-06-15

EDEN HOUSE LAKESIDE

post townChester
2026-06-15

CHESTER