SINCLAIR PHARMA MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RQ

Company number 09142486
Status Active
Incorporation Date 22 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 seventeen events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of SINCLAIR PHARMA MANAGEMENT LIMITED are www.sinclairpharmamanagement.co.uk, and www.sinclair-pharma-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sinclair Pharma Management Limited is a Private Limited Company. The company registration number is 09142486. Sinclair Pharma Management Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Sinclair Pharma Management Limited is 1st Floor Whitfield Court 30 32 Whitfield Street London W1t 2rq. . TATE, Jason Rodney is a Secretary of the company. BURRELL, Jayne Katherine is a Director of the company. OLBY, Alan Musgrave is a Director of the company. SPOONER, Chistopher Paul is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
TATE, Jason Rodney
Appointed Date: 22 July 2014
Director
BURRELL, Jayne Katherine
Appointed Date: 02 January 2015
51 years old
Director
OLBY, Alan Musgrave
Appointed Date: 22 July 2014
54 years old
Director
SPOONER, Chistopher Paul
Appointed Date: 22 July 2014
57 years old

Persons With Significant Control

Sinclair Pharma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR PHARMA MANAGEMENT LIMITED Events

29 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
29 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
14 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 7 more events
15 Dec 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 118,063,426
15 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014
Registration of charge 091424860001, created on 30 July 2014
22 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100

SINCLAIR PHARMA MANAGEMENT LIMITED Charges

30 July 2014
Charge code 0914 2486 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…

Similar Companies

SINCLAIR PHARMA HOLDINGS LIMITED SINCLAIR PHARMA MAN CO LIMITED SINCLAIR PHARMA PLC SINCLAIR PHARMACEUTICALS LIMITED SINCLAIR PLANT & CONTRACTING LIMITED SINCLAIR PLANT LTD SINCLAIR POUW CONSULTING LIMITED