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

Charge

satisfied

SILICON VALLEY BANK

Created 26/09/2017Registered 26/09/2017Satisfied 28/09/2018

Charge

satisfied

SILICON VALLEY BANK

Created 06/06/2017Registered 08/06/2017Satisfied 28/09/2018

Charge

satisfied

HAYFIN SERVICES LLP

Created 03/01/2014Registered 14/01/2014Satisfied 06/03/2017

Charge

satisfied

HAYFIN SERVICES LLP

Created 03/01/2014Registered 14/01/2014Satisfied 06/03/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 09/01/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 08/07/2011Registered 15/07/2011Satisfied 09/01/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 24/05/2011Registered 03/06/2011Satisfied 09/01/2014

charge

satisfied

BRACKEN HOLDINGS LIMITED

Created 20/11/2009Registered 01/12/2009Satisfied 09/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2007Registered 29/11/2007Satisfied 24/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2001Registered 25/04/2001Satisfied 24/11/2009

charge

satisfied

MIDLAND BANK LTD

Created 12/01/1981Registered 16/01/1981Satisfied 09/01/2008

charge

satisfied

MIDLAND BANK

Created 01/05/1972Registered 08/05/1972Satisfied 09/01/2008

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Eden House Lakeside

2026-06-15

EDEN HOUSE LAKESIDE

post town → Chester

2026-06-15

CHESTER

officer appointed → COHEN, Shalom Haim

2026-06-15

officer appointed → XING, Qifei

2026-06-15

officer appointed → YUAN, Yuan

2026-06-15