SINCLAIR PHARMACEUTICALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01007146. The registration start date is April 6, 1971. The current status is Active.
Company Number | 01007146 |
Company Name | SINCLAIR PHARMACEUTICALS LIMITED |
Registered Address |
Eden House Lakeside Chester Business Park Chester CH4 9QT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-04-06 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-14 |
Returns Last Update | 2015-12-17 |
Confirmation Statement Due Date | 2021-01-28 |
Confirmation Statement Last Update | 2019-12-17 |
Mortgage Charges | 14 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
21100 | Manufacture of basic pharmaceutical products |
Address |
EDEN HOUSE LAKESIDE CHESTER BUSINESS PARK |
Post Town | CHESTER |
Post Code | CH4 9QT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACORUS THERAPEUTICS LIMITED | Eden House Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom |
IS PHARMA LTD | Eden House Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom |
IS PHARMACEUTICALS LIMITED | Eden House Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom |
Entity Name | Office Address |
---|---|
WIDEX UK LIMITED | Winster House Lakeside, Chester Business Park, Chester, Cheshire, CH4 9QT |
OMNIO EMI LIMITED | Winster House Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom |
Entity Name | Office Address |
---|---|
STATUTORY ADVERTISING LIMITED | 9 Lower Park Road, Chester, CH4 7BB, United Kingdom |
BENJAMIN HOUSE TRANSPORT LTD | Benjamin House Dutton Green, Little Stanney, Chester, CH2 4SA, United Kingdom |
CORBETT’S (MIDLANDS) LIMITED | 6 Cranford Court, Chester, Cheshire, CH4 7LN, United Kingdom |
DICIO FINANCE LTD | C/o Rsm One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom |
KIMBO TRAVEL LIMITED | 4 Brickfield Lane, Littleton, Chester, CH3 7DH, United Kingdom |
CROCODILE HANDS LTD | 8 Selsdon Court, Chester, CH4 7HT, United Kingdom |
SY ALCOHOL LIMITED | Great Weston House Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, United Kingdom |
ICLAPP LTD | 40 Cambrian Avenue, Vicars Cross, Chester, CH3 5LG, United Kingdom |
SPACE 2B YOU CIC | Vicarage Farm, Shotwick, Chester, CH1 6HX, United Kingdom |
ALL BLACKED OUT LTD | 51 Wordsworth Crescent, Blacon, Chester, CH1 5UD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TATE, Jason Rodney | Secretary (Active) | The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ | / 21 January 2014 |
/ |
|
BURRELL, Jayne Katherine | Director (Active) | The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ | November 1974 / 2 January 2015 |
British / England |
Director |
OLBY, Alan Musgrave | Director (Active) | The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ | February 1971 / 1 July 2006 |
British / England |
Cfo |
SPOONER, Christopher Paul | Director (Active) | The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ | June 1968 / 22 December 2009 |
British / England |
Ceo |
DOWNER, Sonya Dawn | Secretary (Resigned) | 69 Robinhood Crescent, Knaphill, Woking, Surrey, GU21 2NB | / 6 April 2005 |
/ |
|
OLBY, Alan Musgrave | Secretary (Resigned) | Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | / 1 December 2006 |
British / |
|
RANDALL, Jeremy Anthony Philip | Secretary (Resigned) | Borough Road, Godalming, Surrey, GU7 2AB | / 18 August 2000 |
/ |
|
REDMAN, Stephen Michael | Secretary (Resigned) | The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ | / 1 February 2010 |
/ |
|
SINCLAIR, Andrew John | Secretary (Resigned) | Dornoch House Northop Country Park, Northop, Mold, Flintshire, CH7 6WA | / |
/ |
|
CASADEI MASSARI, Danilo | Director (Resigned) | Via Della Pieve 23, Padova, 35121, Italy | December 1946 / 10 July 2006 |
Italian / |
Director |
FLYNN, Michael John, Dr | Director (Resigned) | Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | May 1942 / 18 August 2000 |
British / |
Pharm.Executive |
FOUCHER, Christophe | Director (Resigned) | The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ | August 1966 / 9 November 2009 |
French / France |
Chief Operating Officer |
HARDY, Ann | Director (Resigned) | Office Village, The Office Village, Chester Business Park, Chester, England, CH4 9QZ | October 1958 / 22 September 2011 |
British / United Kingdom |
Technical Director |
HILL, Geoffrey William Roebuck, Dr | Director (Resigned) | Longcroft, Pardown, Oakley, Hampshire, RG23 7DY | September 1939 / 18 August 2000 |
British / |
Director |
KILLEEN, Michael | Director (Resigned) | Suite 300 2340trinity Mills, Carrollton, 75006 Texas, Usa | December 1953 / 24 September 2002 |
American / Usa |
Vp Sales & Marketing |
MASTRODONATO, Marco Lucio | Director (Resigned) | 7 Via Erasmo Boschetti, Milan, Mi 20124, Italy, FOREIGN | February 1967 / 1 July 2001 |
Italian / |
Director |
MASTRODONATO, Marco Lucio | Director (Resigned) | Via Erasmo, Boschetti 7-20124, Milan, Italy, FOREIGN | February 1967 / 31 May 2001 |
Italian / |
Company Director |
PHULL, Raminder Paul Singh | Director (Resigned) | 15 Medway Close, Woosehill, Wokingham, Berkshire, RG41 3TP | May 1963 / 15 April 2005 |
British / England |
Business Development |
PRENN, Alexis Daniel Sandown | Director (Resigned) | Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB | March 1962 / 18 August 2000 |
British / United Kingdom |
Consultant |
RANDALL, Jeremy Anthony Philip | Director (Resigned) | Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | July 1964 / 18 August 2000 |
British / United Kingdom |
Accountant |
REDMAN, Stephen Michael | Director (Resigned) | The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ | December 1958 / 22 December 2009 |
British / England |
Legal Director |
SINCLAIR, Andrew John | Director (Resigned) | Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | November 1930 / |
British / |
Pharmacist |
SINCLAIR, David George | Director (Resigned) | Sarindel, Banniskirk, Halkirk, Caithness | August 1964 / |
British / |
Chemist |
SINCLAIR, George Alexander | Director (Resigned) | 3 Plaxtol Close, Bromley, Kent, BR1 3AU | October 1925 / |
British / |
Retired Police Officer |
SINCLAIR, John Andrew | Director (Resigned) | 2 Market Square, Insch, Aberdeenshire, AB52 6LD | June 1963 / 18 January 1994 |
British / |
Electronics Engineer |
SMITH, Jan Gustav | Director (Resigned) | Varpmossevagen 13, 436 39 Askim, Sweden, FOREIGN | May 1938 / 17 November 2002 |
Swedish / |
Director |
WILLIAMS, Derek John | Director (Resigned) | Claridge House, Ballencrieff Road, Sunningdale, Berkshire, SL5 9RA | June 1958 / 18 April 2005 |
British / United Kingdom |
Chief Operating Officer |
YOULTON, Simon Conroy Lewis | Director (Resigned) | Whitfield Court, 30-32 Whitfield Street, London, England, W1T 2RQ | January 1966 / 1 July 2010 |
British / Great Britain |
Cso |
Post Town | CHESTER |
Post Code | CH4 9QT |
SIC Code | 21100 - Manufacture of basic pharmaceutical products |
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