Sinclair Pharma Limited

Active03816616 Private limited company
Incorporated
29 July 1999 (27 years)
Previously known as
Sinclair Pharma PLC (until 23 November 2018)
Sinclair Is Pharma PLC (until 17 December 2015)
Sinclair Pharma PLC (until 23 June 2011)
Earlier: Sinclair Pharma Limited, Glistentrack Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Zhongxing Zhang
Jianing Hu
Renbo Qiu
Accounts type
Group
Address
Eden House Lakeside
Chester Business Park
Chester
CH4 9QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Zhang, Zhongxing
Director · Appointed 10 June 2025
Chinese
Born September 1982 (44)
Hu, Jianing
Director · Appointed 18 May 2025
Chinese
Born April 1996 (30)
Qiu, Renbo
Director · Appointed 10 October 2024
Chinese
Born July 1982 (44)
Li, Gen
Director · Appointed 27 April 2023
Chinese
Born November 1989
Officer history (33 former)
20 April 2026
Resigned Zhou, Zhaohua as Director
10 June 2025
Appointed Zhang, Zhongxing as Director
5 June 2025
Resigned Edwards, Amber Rebecca as Director
18 May 2025
Appointed Hu, Jianing as Director
9 December 2024
Resigned Burrell, Jayne Katherine as Secretary
10 October 2024
Appointed Qiu, Renbo as Director
10 October 2024
Resigned Liu, Chengwei as Director
30 September 2024
Resigned Pardos Blanco, Miguel Angel as Director
30 September 2024
Appointed Edwards, Amber Rebecca as Director
4 September 2024
Resigned Huang, Jun as Director
23 August 2023
Appointed Zhou, Zhaohua as Director
23 August 2023
Resigned Chen, Bo as Director
23 August 2023
Appointed Huang, Jun as Director
27 April 2023
Resigned Duan, Shizheng as Director
27 April 2023
Appointed Li, Gen as Director
31 May 2022
Resigned Spooner, Christopher Paul as Director
28 April 2022
Appointed Pardos Blanco, Miguel Angel as Director
2 April 2022
Resigned Olby, Alan Musgrave as Director
6 November 2018
Appointed Liu, Chengwei as Director
6 November 2018
Appointed Chen, Bo as Director
6 November 2018
Appointed Duan, Shizheng as Director
5 November 2018
Resigned Cook, Grahame as Director
5 November 2018
Resigned Thompson, Jeffery Scott as Director
1 September 2016
Resigned Foucher, Christophe as Director
19 July 2016
Resigned Tschudin, Jean-Charles as Director
19 July 2016
Appointed Olby, Alan Musgrave as Director
3 February 2015
Resigned Olby, Alan Musgrave as Secretary
3 February 2015
Appointed Burrell, Jayne Katherine as Secretary
18 September 2014
Resigned Swanson, Robert Stuart as Director
18 September 2014
Appointed Thompson, Jeffery Scott as Director
21 January 2014
Appointed Olby, Alan Musgrave as Secretary
21 January 2014
Resigned Redman, Stephen Michael as Secretary
31 May 2012
Resigned Wright, Timothy as Director
22 September 2011
Appointed Swanson, Robert Stuart as Director
22 September 2011
Resigned Gregory, John Howard as Director
10 June 2011
Resigned Hall, Frank Matthew Sunderland as Director
23 May 2011
Appointed Hall, Frank Matthew Sunderland as Director
23 May 2011
Appointed Gregory, John Howard as Director
23 May 2011
Appointed Wright, Timothy as Director
20 May 2011
Resigned Freer, Penelope Anne as Director
1 February 2010
Appointed Redman, Stephen Michael as Secretary
1 February 2010
Resigned Olby, Alan Musgrave as Secretary
22 December 2009
Appointed Spooner, Christopher Paul as Director
22 December 2009
Appointed Foucher, Christophe as Director
22 December 2009
Resigned Flynn, Michael John, Dr as Director
10 December 2009
Resigned Randall, Jeremy Anthony Philip as Director
8 December 2008
Resigned Harris, Ralph Stephen as Director
3 December 2007
Resigned Sinclair, Andrew John as Director
8 November 2007
Appointed Tschudin, Jean-Charles as Director
1 December 2006
Appointed Olby, Alan Musgrave as Secretary
30 November 2006
Resigned Downer, Sonya Dawn as Secretary
25 January 2006
Appointed Freer, Penelope Anne as Director
28 November 2005
Resigned Prenn, Alexis Daniel Sandown as Director
6 April 2005
Resigned Randall, Jeremy Anthony Philip as Secretary
6 April 2005
Appointed Downer, Sonya Dawn as Secretary
13 July 2004
Appointed Cook, Grahame as Director
14 February 2003
1 October 2001
Appointed Harris, Ralph Stephen as Director
18 August 2000
Resigned Berry, Stephen Richard as Director
18 August 2000
Appointed Sinclair, Andrew John as Director
18 August 2000
Appointed Prenn, Alexis Daniel Sandown as Director
18 August 2000
10 August 2000
Appointed Berry, Stephen Richard as Director
9 September 1999
Appointed Randall, Jeremy Anthony Philip as Secretary
9 September 1999
Appointed Randall, Jeremy Anthony Philip as Director
9 September 1999
Appointed Flynn, Michael John, Dr as Director
9 September 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 September 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
29 July 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
29 July 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
19 November 2018
Ceased Kaijun Hu China — Holds 75–100% of voting rights (as a firm)
19 November 2018
Ceased Kaijun Hu — Has significant influence or control
19 November 2018
Ceased Huadong Medicine Co Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates18 June 2026
30 April 2026Group of companies' accounts31 December 2025
21 April 2026Termination of appointment of a director
12 March 2026Registered office address changed
26 February 2026Notification of a person with significant control statement
Show all recent filings

Some other companies at this address

Acorus Therapeutics Limited
Is Pharma Ltd
Is Pharmaceuticals Limited
Sinclair Pharma Holdings Limited
Sinclair Pharma Management Limited
Sinclair Pharmaceuticals Limited

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