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Sinclair Pharmaceuticals Limited

Sinclair Pharmaceuticals Limited is an active company incorporated on 6 April 1971 with the registered office located in Chester, Cheshire. Sinclair Pharmaceuticals Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01007146
Private limited company
Age
54 years
Incorporated 6 April 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sinclair Pharmaceuticals Limited
Contact Update Details
Address
Eden House Lakeside
Chester Business Park
Chester
CH4 9QT
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jayne Katherine Burrell
Director • British • Lives in England • Born in Nov 1974
Amber Rebecca Edwards
Director • Ceo • American • Lives in United States • Born in Aug 1974
Miguel Angel Pardos Blanco
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Jul 1967
Shalom Haim Cohen
Director • Chief Operating Officer • Israeli • Lives in England • Born in Feb 1977
Jining Liu
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Is Pharma Ltd
Jayne Katherine Burrell, Miguel Angel Pardos Blanco, and 3 more are mutual people.
Active
Sinclair Pharma Holdings Limited
Jayne Katherine Burrell, Miguel Angel Pardos Blanco, and 3 more are mutual people.
Active
Is Pharmaceuticals Limited
Jayne Katherine Burrell, Miguel Angel Pardos Blanco, and 2 more are mutual people.
Active
Acorus Therapeutics Limited
Jayne Katherine Burrell, Miguel Angel Pardos Blanco, and 2 more are mutual people.
Active
Sinclair Pharma Management Limited
Jayne Katherine Burrell, Amber Rebecca Edwards, and 2 more are mutual people.
Active
Sinclair Pharma Limited
Miguel Angel Pardos Blanco and Amber Rebecca Edwards are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £20.96M (-95%)
Turnover
£52.28M
Decreased by £25.25M (-33%)
Employees
173
Decreased by 12 (-6%)
Total Assets
£101.82M
Increased by £4.34M (+4%)
Total Liabilities
-£135.81M
Increased by £23.88M (+21%)
Net Assets
-£33.99M
Decreased by £19.54M (+135%)
Debt Ratio (%)
133%
Increased by 18.56% (+16%)
See 10 Year Full Financials
Latest Activity
Mr Shalom Haim Cohen Appointed
1 Month Ago on 10 Sep 2025
Amber Rebecca Edwards Resigned
3 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 23 Jun 2025
Lucy Jane Benson Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Jining Liu Appointed
10 Months Ago on 9 Dec 2024
Jayne Katherine Burrell Resigned
10 Months Ago on 9 Dec 2024
Ms Amber Rebecca Edwards Appointed
1 Year Ago on 30 Sep 2024
Miguel Angel Pardos Blanco Resigned
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 25 Sep 2024
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Documents
Appointment of Mr Shalom Haim Cohen as a director on 10 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Amber Rebecca Edwards as a director on 30 June 2025
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Termination of appointment of Lucy Jane Benson as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Jining Liu as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jayne Katherine Burrell as a director on 9 December 2024
Submitted on 12 Dec 2024
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Repayment History
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