SINCLAIR PHARMA LIMITED
WHITFIELD COURT, 30 -32 WHITFIELD STREET, LONDON W1T 2RQ- Active
- Private Limited Company
- Company No. 03816616
- Last Updated: 01 Mar 2024
Company Profile
SINCLAIR PHARMA LIMITED was incorporated on Thursday, July 29, 1999 as a Private Limited Company with registered address in LONDON. SINCLAIR PHARMA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 27 days.
| Name | SINCLAIR PHARMA LIMITED |
|---|---|
| Company number | 03816616 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITFIELD COURT 30 -32 WHITFIELD STREET LONDON W1T 2RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kaijun Hu China Nationality: Chinese |
Dates: Monday, November 19, 2018 - Monday, November 19, 2018
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kaijun Hu Nationality: Chinese |
Dates: Monday, November 19, 2018 - present
significant influence or control
|
| Huadong Medicine Co Ltd 866 Mogan Mountain Road, 310011 |
Dates: Monday, November 19, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SINCLAIR PHARMA LIMITED | 29 Jul 1999 |
| SINCLAIR PHARMA PLC | 23 Jun 2011 |
| SINCLAIR IS PHARMA PLC | 17 Dec 2015 |