SINCLAIR PHARMACEUTICALS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QZ

Company number 01007146
Status Active
Incorporation Date 6 April 1971
Company Type Private Limited Company
Address THE OFFICE VILLAGE SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9QZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Satisfaction of charge 010071460010 in full; Satisfaction of charge 010071460009 in full; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of SINCLAIR PHARMACEUTICALS LIMITED are www.sinclairpharmaceuticals.co.uk, and www.sinclair-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Sinclair Pharmaceuticals Limited is a Private Limited Company. The company registration number is 01007146. Sinclair Pharmaceuticals Limited has been working since 06 April 1971. The present status of the company is Active. The registered address of Sinclair Pharmaceuticals Limited is The Office Village Sandpiper Court Chester Business Park Chester Ch4 9qz. . 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, Christopher Paul is a Director of the company. Secretary DOWNER, Sonya Dawn has been resigned. Secretary OLBY, Alan Musgrave has been resigned. Secretary RANDALL, Jeremy Anthony Philip has been resigned. Secretary REDMAN, Stephen Michael has been resigned. Secretary SINCLAIR, Andrew John has been resigned. Director CASADEI MASSARI, Danilo has been resigned. Director FLYNN, Michael John, Dr has been resigned. Director FOUCHER, Christophe has been resigned. Director HARDY, Ann has been resigned. Director HILL, Geoffrey William Roebuck, Dr has been resigned. Director KILLEEN, Michael has been resigned. Director MASTRODONATO, Marco Lucio has been resigned. Director MASTRODONATO, Marco Lucio has been resigned. Director PHULL, Raminder Paul Singh has been resigned. Director PRENN, Alexis Daniel Sandown has been resigned. Director RANDALL, Jeremy Anthony Philip has been resigned. Director REDMAN, Stephen Michael has been resigned. Director SINCLAIR, Andrew John has been resigned. Director SINCLAIR, David George has been resigned. Director SINCLAIR, George Alexander has been resigned. Director SINCLAIR, John Andrew has been resigned. Director SMITH, Jan Gustav has been resigned. Director WILLIAMS, Derek John has been resigned. Director YOULTON, Simon Conroy Lewis has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TATE, Jason Rodney
Appointed Date: 21 January 2014
Director
BURRELL, Jayne Katherine
Appointed Date: 02 January 2015
51 years old
Director
OLBY, Alan Musgrave
Appointed Date: 01 July 2006
54 years old
Director
SPOONER, Christopher Paul
Appointed Date: 22 December 2009
57 years old

Resigned Directors

Secretary
DOWNER, Sonya Dawn
Resigned: 30 November 2006
Appointed Date: 06 April 2005
Secretary
OLBY, Alan Musgrave
Resigned: 01 February 2010
Appointed Date: 01 December 2006
Secretary
RANDALL, Jeremy Anthony Philip
Resigned: 06 April 2005
Appointed Date: 18 August 2000
Secretary
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 01 February 2010
Secretary
SINCLAIR, Andrew John
Resigned: 18 August 2000
Director
CASADEI MASSARI, Danilo
Resigned: 12 March 2007
Appointed Date: 10 July 2006
78 years old
Director
FLYNN, Michael John, Dr
Resigned: 22 December 2009
Appointed Date: 18 August 2000
83 years old
Director
FOUCHER, Christophe
Resigned: 01 September 2016
Appointed Date: 09 November 2009
59 years old
Director
HARDY, Ann
Resigned: 12 February 2013
Appointed Date: 22 September 2011
67 years old
Director
HILL, Geoffrey William Roebuck, Dr
Resigned: 30 November 2003
Appointed Date: 18 August 2000
86 years old
Director
KILLEEN, Michael
Resigned: 01 July 2010
Appointed Date: 24 September 2002
71 years old
Director
MASTRODONATO, Marco Lucio
Resigned: 01 July 2001
Appointed Date: 01 July 2001
58 years old
Director
MASTRODONATO, Marco Lucio
Resigned: 09 November 2009
Appointed Date: 31 May 2001
58 years old
Director
PHULL, Raminder Paul Singh
Resigned: 31 January 2010
Appointed Date: 15 April 2005
62 years old
Director
PRENN, Alexis Daniel Sandown
Resigned: 28 November 2005
Appointed Date: 18 August 2000
63 years old
Director
RANDALL, Jeremy Anthony Philip
Resigned: 10 December 2009
Appointed Date: 18 August 2000
61 years old
Director
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 22 December 2009
66 years old
Director
SINCLAIR, Andrew John
Resigned: 03 June 2007
95 years old
Director
SINCLAIR, David George
Resigned: 18 August 2000
61 years old
Director
SINCLAIR, George Alexander
Resigned: 20 December 1992
100 years old
Director
SINCLAIR, John Andrew
Resigned: 18 August 2000
Appointed Date: 18 January 1994
62 years old
Director
SMITH, Jan Gustav
Resigned: 01 November 2006
Appointed Date: 17 November 2002
87 years old
Director
WILLIAMS, Derek John
Resigned: 31 March 2006
Appointed Date: 18 April 2005
67 years old
Director
YOULTON, Simon Conroy Lewis
Resigned: 01 September 2011
Appointed Date: 01 July 2010
59 years old

Persons With Significant Control

Sinclair Pharma Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Sinclair Pharma Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR PHARMACEUTICALS LIMITED Events

06 Mar 2017
Satisfaction of charge 010071460010 in full
06 Mar 2017
Satisfaction of charge 010071460009 in full
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Oct 2016
Termination of appointment of Christophe Foucher as a director on 1 September 2016
29 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 162 more events
20 Jun 1986
Director resigned
12 Mar 1973
Registered office changed
06 Apr 1971
Incorporation
06 Apr 1971
Certificate of incorporation
30 Mar 1971
Registered office changed

SINCLAIR PHARMACEUTICALS LIMITED Charges

3 January 2014
Charge code 0100 7146 0010
Delivered: 14 January 2014
Status: Satisfied on 6 March 2017
Persons entitled: Hayfin Services LLP
Description: Patent application / patent no. Filing / issue date. Ha…
3 January 2014
Charge code 0100 7146 0009
Delivered: 14 January 2014
Status: Satisfied on 6 March 2017
Persons entitled: Hayfin Services LLP
Description: Patents. Ha pvp ga buccal 01980213.1 EP1313489…
21 December 2012
Supplemental deed to the debenture
Delivered: 28 December 2012
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all of its intellectual…
8 July 2011
Supplemental deed
Delivered: 15 July 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Schedule 3 to the debenture shall be amended to incorporate…
24 May 2011
Debenture and guarantee
Delivered: 3 June 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 9 November 2010
Persons entitled: Bracken Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Guarantee & debenture
Delivered: 29 November 2007
Status: Satisfied on 24 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Guarantee & debenture
Delivered: 25 April 2001
Status: Satisfied on 24 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1981
Charge
Delivered: 16 January 1981
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank LTD
Description: All book debts and other debts.
1 May 1972
Floating charge
Delivered: 8 May 1972
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank
Description: Undertaking and floating charge on all property and assets…

Similar Companies

SINCLAIR PHARMA MANAGEMENT LIMITED SINCLAIR PHARMA PLC SINCLAIR PLANT & CONTRACTING LIMITED SINCLAIR PLANT LTD SINCLAIR POUW CONSULTING LIMITED SINCLAIR POWER & ACCESS LIMITED SINCLAIR PRACTITIONER LTD