Sinclair Pharmaceuticals Limited

Active01007146 Private limited company
Incorporated
6 April 1971 (55 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Ahmed Elsayed Samy Elsayed Mostafa
Accounts type
Audit exemption subsidiary
Address
Eden House Lakeside
Chester Business Park
Chester
CH4 9QT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Mostafa, Ahmed Elsayed Samy Elsayed
Director · Appointed 14 May 2026
Egyptian
Born June 1975 (51)
Director · Appointed 14 May 2026
British
Born July 1978 (48)
Officer history (35 former)
15 May 2026
Resigned Yuan, Yuan as Director
15 May 2026
Resigned Cohen, Shalom Haim as Director
14 May 2026
Appointed Xing, Qifei as Director
14 May 2026
Appointed Mostafa, Ahmed Elsayed Samy Elsayed as Director
8 February 2026
Appointed Yuan, Yuan as Director
30 December 2025
Resigned Irvine, Ryan Andrew as Director
28 October 2025
Appointed Irvine, Ryan Andrew as Director
28 October 2025
Resigned Liu, Jining as Director
10 September 2025
Appointed Cohen, Shalom Haim as Director
30 June 2025
Resigned Edwards, Amber Rebecca as Director
25 March 2025
Resigned Benson, Lucy Jane as Secretary
9 December 2024
Appointed Liu, Jining as Director
9 December 2024
Resigned Burrell, Jayne Katherine as Director
30 September 2024
Resigned Pardos Blanco, Miguel Angel as Director
30 September 2024
Appointed Edwards, Amber Rebecca as Director
31 May 2022
Resigned Spooner, Christopher Paul as Director
13 May 2022
Resigned Olby, Alan Musgrave as Director
28 April 2022
Appointed Pardos Blanco, Miguel Angel as Director
1 October 2019
Appointed Benson, Lucy Jane as Secretary
31 July 2019
Resigned Tate, Jason Rodney as Secretary
1 September 2016
Resigned Foucher, Christophe as Director
2 January 2015
Appointed Burrell, Jayne Katherine as Director
21 January 2014
Appointed Tate, Jason Rodney as Secretary
21 January 2014
Resigned Redman, Stephen Michael as Director
21 January 2014
Resigned Redman, Stephen Michael as Secretary
12 February 2013
Resigned Hardy, Ann as Director
22 September 2011
Appointed Hardy, Ann as Director
1 September 2011
Resigned Youlton, Simon Conroy Lewis as Director
1 July 2010
Resigned Killeen, Michael as Director
1 July 2010
Appointed Youlton, Simon Conroy Lewis as Director
1 February 2010
Appointed Redman, Stephen Michael as Secretary
1 February 2010
Resigned Olby, Alan Musgrave as Secretary
31 January 2010
Resigned Phull, Raminder Paul Singh as Director
22 December 2009
Appointed Redman, Stephen Michael as Director
22 December 2009
Appointed Spooner, Christopher Paul as Director
22 December 2009
Resigned Flynn, Michael John, Dr as Director
10 December 2009
Resigned Randall, Jeremy Anthony Philip as Director
9 November 2009
Resigned Mastrodonato, Marco Lucio as Director
9 November 2009
Appointed Foucher, Christophe as Director
3 June 2007
Resigned Sinclair, Andrew John as Director
12 March 2007
Resigned Casadei Massari, Danilo as Director
1 December 2006
Appointed Olby, Alan Musgrave as Secretary
30 November 2006
Resigned Downer, Sonya Dawn as Secretary
1 November 2006
Resigned Smith, Jan Gustav as Director
10 July 2006
Appointed Casadei Massari, Danilo as Director
1 July 2006
Appointed Olby, Alan Musgrave as Director
31 March 2006
Resigned Williams, Derek John as Director
28 November 2005
Resigned Prenn, Alexis Daniel Sandown as Director
18 April 2005
Appointed Williams, Derek John as Director
15 April 2005
Appointed Phull, Raminder Paul Singh as Director
6 April 2005
Appointed Downer, Sonya Dawn as Secretary
6 April 2005
Resigned Randall, Jeremy Anthony Philip as Secretary
30 November 2003
17 November 2002
Appointed Smith, Jan Gustav as Director
24 September 2002
Appointed Killeen, Michael as Director
1 July 2001
Appointed Mastrodonato, Marco Lucio as Director
1 July 2001
Resigned Mastrodonato, Marco Lucio as Director
31 May 2001
Appointed Mastrodonato, Marco Lucio as Director
18 August 2000
18 August 2000
Appointed Randall, Jeremy Anthony Philip as Director
18 August 2000
Appointed Flynn, Michael John, Dr as Director
18 August 2000
Appointed Prenn, Alexis Daniel Sandown as Director
18 August 2000
Resigned Sinclair, John Andrew as Director
18 August 2000
Resigned Sinclair, Andrew John as Secretary
18 August 2000
Resigned Sinclair, David George as Director
18 August 2000
Appointed Randall, Jeremy Anthony Philip as Secretary
18 January 1994
Appointed Sinclair, John Andrew as Director
20 December 1992
Resigned Sinclair, George Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8871117
Former controllers (1)
17 December 2016
Ceased Sinclair Pharma PLC — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sinclair Pharma Management Limited Owns 75–100% of shares
Sinclair Pharma Holdings Limited Owns 75–100% of shares
Sinclair Pharmaceuticals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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