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SINCLAIR PHARMACEUTICALS LIMITED

Learn more about SINCLAIR PHARMACEUTICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICE VILLAGE SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9QZ

SINCLAIR PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01007146
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.06
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

HAYFIN SERVICES LLP
- Outstanding on 2014.01.14
HAYFIN SERVICES LLP
- Outstanding on 2014.01.14

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
Form type: GUARANTEE2
Date: 2016.05.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
Form type: PARENT_ACC
Date: 2016.05.03
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
Form type: AGREEMENT2
Date: 2016.05.03
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 32233700
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2015.02.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
Form type: AGREEMENT2
Date: 2015.02.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
Form type: GUARANTEE2
Date: 2015.02.25
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DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP01
Date: 2015.02.03
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
Form type: GUARANTEE2
Date: 2015.02.02
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.09
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
Form type: PARENT_ACC
Date: 2014.04.09
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
Form type: AGREEMENT2
Date: 2014.04.01
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SECRETARY APPOINTED MR JASON RODNEY TATE
Form type: AP03
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY STEPHEN REDMAN
Form type: TM02
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDMAN
Form type: TM01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010071460010
Form type: MR01
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010071460009
Form type: MR01
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2014.01.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.09
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, OFFICE VILLAGE THE OFFICE VILLAGE, CHESTER BUSINESS PARK, CHESTER, CH4 9QZ, ENGLAND
Form type: AD01
Date: 2014.01.06
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
Form type: GUARANTEE2
Date: 2013.11.05
£2.95
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04/01/13 STATEMENT OF CAPITAL GBP 32233700
Form type: SH01
Date: 2013.08.12
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 6
Form type: MR05
Date: 2013.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR ANN HARDY
Form type: TM01
Date: 2013.02.25
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, WHITFIELD COURT 30-32 WHITFIELD STREET, LONDON, W1T 2RQ, ENGLAND
Form type: AD01
Date: 2012.03.15
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MUSGRAVE OLBY / 23/05/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR APPOINTED MRS ANN HARDY
Form type: AP01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON YOULTON
Form type: TM01
Date: 2011.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Form type: AD01
Date: 2011.05.24
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CREDIT AGREEMENT 06/04/2011
Form type: RES13
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES01
Document description: ALTER ARTICLES 06/04/2011
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RESOLUTION PASSED ON
Form type: MISC
Date: 2011.05.03
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLEEN
Form type: TM01
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR SIMON CONROY LEWIS YOULTON
Form type: AP01
Date: 2010.09.29
£2.95
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07/06/10 STATEMENT OF CAPITAL GBP 16233770
Form type: SH01
Date: 2010.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVE MICHAEL REDMAN / 01/06/2010
Form type: CH03
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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SECRETARY APPOINTED MR STEVE MICHAEL REDMAN
Form type: AP03
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN OLBY
Form type: TM02
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR RAMINDER PHULL
Form type: TM01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL SPOONER
Form type: AP01
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED MR STEPHEN MICHAEL REDMAN
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN
Form type: TM01
Date: 2010.01.05
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17

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Company directors and board members:

JASON RODNEY TATE (current)
Secretary, 2014.01.21
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
JAYNE KATHERINE BURRELL (current)
Director, 2015.01.02
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
CHRISTOPHE FOUCHER (current)
Director, CHIEF OPERATING OFFICER, 2009.11.09
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
ENGLAND
ALAN MUSGRAVE OLBY (current)
Director, CFO, 2006.07.01
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
ENGLAND
CHRISTOPHER PAUL SPOONER (current)
Director, CEO, 2009.12.22
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
ENGLAND
SONYA DAWN DOWNER (resigned)
Secretary, ACCOUNTANT, 2005.04.06 - 2006.11.30
69 ROBINHOOD CRESCENT KNAPHILL , WOKING
GU21 2NB, SURREY
ALAN MUSGRAVE OLBY (resigned)
Secretary, 2006.12.01 - 2010.02.01
GODALMING BUSINESS CENTRE WOOLSACK WAY , GODALMING
GU7 1XW, SURREY
JEREMY ANTHONY PHILIP RANDALL (resigned)
Secretary, ACCOUNTANT, 2000.08.18 - 2005.04.06
BOROUGH ROAD , GODALMING
GU7 2AB, SURREY
STEPHEN MICHAEL REDMAN (resigned)
Secretary, 2010.02.01 - 2014.01.21
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
ENGLAND
ANDREW JOHN SINCLAIR (resigned)
Secretary, 1990.12.31 - 2000.08.18
DORNOCH HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WA, FLINTSHIRE
DANILO CASADEI MASSARI (resigned)
Director, 2006.07.10 - 2007.03.12
VIA DELLA PIEVE 23 , PADOVA
35121
ITALY
MICHAEL JOHN FLYNN (resigned)
Director, PHARM.EXECUTIVE, 2000.08.18 - 2009.12.22
UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY , GODALMING
GU7 1XW, SURREY
ANN HARDY (resigned)
Director, TECHNICAL DIRECTOR, 2011.09.22 - 2013.02.12
OFFICE VILLAGE THE OFFICE VILLAGE CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
ENGLAND
GEOFFREY WILLIAM ROEBUCK HILL (resigned)
Director, 2000.08.18 - 2003.11.30
LONGCROFT PARDOWN , OAKLEY
RG23 7DY, HAMPSHIRE
MICHAEL KILLEEN (resigned)
Director, VP SALES & MARKETING, 2002.09.24 - 2010.07.01
SUITE 300 2340TRINITY MILLS , CARROLLTON
75006 TEXAS
USA
MARCO LUCIO MASTRODONATO (resigned)
Director, 2001.07.01 - 2001.07.01
7 VIA ERASMO BOSCHETTI , MILAN
FOREIGN, MI 20124
ITALY
MARCO LUCIO MASTRODONATO (resigned)
Director, COMPANY DIRECTOR, 2001.05.31 - 2009.11.09
VIA ERASMO , BOSCHETTI 7-20124
FOREIGN, MILAN
ITALY
RAMINDER PAUL SINGH PHULL (resigned)
Director, BUSINESS DEVELOPMENT, 2005.04.15 - 2010.01.31
15 MEDWAY CLOSE WOOSEHILL , WOKINGHAM
RG41 3TP, BERKSHIRE
ALEXIS DANIEL SANDOWN PRENN (resigned)
Director, CONSULTANT, 2000.08.18 - 2005.11.28
SINCLAIR PHARMA PLC (FAO: THE COMPANY SECRETARY) , BOROUGH ROAD GODALMING
GU7 2AB, SURREY
JEREMY ANTHONY PHILIP RANDALL (resigned)
Director, ACCOUNTANT, 2000.08.18 - 2009.12.10
UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY , GODALMING
GU7 1XW, SURREY
STEPHEN MICHAEL REDMAN (resigned)
Director, LEGAL DIRECTOR, 2009.12.22 - 2014.01.21
THE OFFICE VILLAGE SANDPIPER COURT CHESTER BUSINESS PARK , CHESTER
CH4 9QZ
ENGLAND
ANDREW JOHN SINCLAIR (resigned)
Director, PHARMACIST, 1990.12.31 - 2007.06.03
UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY , GODALMING
GU7 1XW, SURREY
DAVID GEORGE SINCLAIR (resigned)
Director, CHEMIST, 1990.12.31 - 2000.08.18
SARINDEL BANNISKIRK , HALKIRK
CAITHNESS
GEORGE ALEXANDER SINCLAIR (resigned)
Director, RETIRED POLICE OFFICER, 1990.12.31 - 1992.12.20
3 PLAXTOL CLOSE , BROMLEY
BR1 3AU, KENT
JOHN ANDREW SINCLAIR (resigned)
Director, ELECTRONICS ENGINEER, 1994.01.18 - 2000.08.18
2 MARKET SQUARE , INSCH
AB52 6LD, ABERDEENSHIRE
JAN GUSTAV SMITH (resigned)
Director, 2002.11.17 - 2006.11.01
VARPMOSSEVAGEN 13 , 436 39 ASKIM
FOREIGN, SWEDEN
DEREK JOHN WILLIAMS (resigned)
Director, CHIEF OPERATING OFFICER, 2005.04.18 - 2006.03.31
CLARIDGE HOUSE BALLENCRIEFF ROAD , SUNNINGDALE
SL5 9RA, BERKSHIRE
SIMON CONROY LEWIS YOULTON (resigned)
Director, CSO, 2010.07.01 - 2011.09.01
WHITFIELD COURT 30-32 WHITFIELD STREET , LONDON
W1T 2RQ
ENGLAND

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Information about the Private Limited Company SINCLAIR PHARMACEUTICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data