Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Sinclair Pharma Management Limited
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Eden House LakesideChester Business ParkChesterCH4 9QT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born July 1978 (48)
Chinese
Born April 1996 (30)
Officer history (10 former)
15 May 2026
14 May 2026
9 February 2026
30 December 2025
28 October 2025
28 October 2025
10 September 2025
30 June 2025
25 March 2025
Resigned Benson, Lucy Jane as Secretary
9 December 2024
9 December 2024
30 September 2024
Resigned Pardos Blanco, Miguel Angel as Director
30 September 2024
31 May 2022
13 May 2022
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
2 January 2015
22 July 2014
Appointed Tate, Jason Rodney as Secretary
22 July 2014
22 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3816616
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sinclair Pharma Management Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 30 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 30 June 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Registered office address changed |
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