SINCLAIR PHARMA MAN CO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RQ

Company number 09134257
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 1ST FLOOR WHITFIELD COURT, 30-32 WHITFIELD STREET, LONDON, W1T 2RQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of SINCLAIR PHARMA MAN CO LIMITED are www.sinclairpharmamanco.co.uk, and www.sinclair-pharma-man-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sinclair Pharma Man Co Limited is a Private Limited Company. The company registration number is 09134257. Sinclair Pharma Man Co Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Sinclair Pharma Man Co Limited is 1st Floor Whitfield Court 30 32 Whitfield Street London W1t 2rq. . OLBY, Alan Musgrave is a Director of the company. SPOONER, Chistopher Paul is a Director of the company. Director FOUCHER, Christophe Herve Frederic has been resigned. The company operates in "Financial management".


Current Directors

Director
OLBY, Alan Musgrave
Appointed Date: 16 July 2014
54 years old
Director
SPOONER, Chistopher Paul
Appointed Date: 16 July 2014
57 years old

Resigned Directors

Director
FOUCHER, Christophe Herve Frederic
Resigned: 01 September 2016
Appointed Date: 16 July 2014
59 years old

Persons With Significant Control

Mr Christophe Herve Foucher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SINCLAIR PHARMA MAN CO LIMITED Events

18 Oct 2016
Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016
29 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2016
Statement of capital on 12 May 2016
  • GBP 137,501
...
... and 3 more events
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 137,508
01 Dec 2014
Statement of capital following an allotment of shares on 19 November 2014
  • GBP 137,507
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 6

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