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Sinclair Pharma Limited
Sinclair Pharma Limited is an active company incorporated on 29 July 1999 with the registered office located in London, Greater London. Sinclair Pharma Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03816616
Private limited company
Age
26 years
Incorporated
29 July 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
18 June 2025
(3 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sinclair Pharma Limited
Contact
Update Details
Address
Whitfield Court
30 -32 Whitfield Street
London
W1T 2RQ
Same address for the past
5 years
Companies in W1T 2RQ
Telephone
02074676920
Email
Available in Endole App
Website
Sinclairpharma.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Zhongxing Zhang
Director • Chairman's Office Director • Chinese • Lives in China • Born in Sep 1982
Miguel Angel Pardos Blanco
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Jul 1967
Jun Huang
Director • Chief Financial Officer • Chinese • Lives in England • Born in Feb 1978
Jianing Hu
Director • Business Development Director • Chinese • Lives in United States • Born in Apr 1996
Chengwei Liu
Director • Chinese • Lives in China • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Pharmaceuticals Limited
Miguel Angel Pardos Blanco and Amber Rebecca Edwards are mutual people.
Active
Is Pharmaceuticals Limited
Miguel Angel Pardos Blanco and Amber Rebecca Edwards are mutual people.
Active
Is Pharma Ltd
Miguel Angel Pardos Blanco and Amber Rebecca Edwards are mutual people.
Active
Acorus Therapeutics Limited
Miguel Angel Pardos Blanco and Amber Rebecca Edwards are mutual people.
Active
Sinclair Pharma Holdings Limited
Miguel Angel Pardos Blanco and Amber Rebecca Edwards are mutual people.
Active
Sinclair Pharma Management Limited
Amber Rebecca Edwards is a mutual person.
Active
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Brands
Sinclair Global
Sinclair Global is a medical aesthetics company that offers a range of aesthetic products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.24M
Increased by £898K (+12%)
Turnover
£106.79M
Decreased by £27.78M (-21%)
Employees
633
Increased by 42 (+7%)
Total Assets
£297.86M
Decreased by £16.87M (-5%)
Total Liabilities
-£243.58M
Increased by £12.77M (+6%)
Net Assets
£54.28M
Decreased by £29.63M (-35%)
Debt Ratio (%)
82%
Increased by 8.44% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Zhongxing Zhang Appointed
4 Months Ago on 10 Jun 2025
Amber Rebecca Edwards Resigned
4 Months Ago on 5 Jun 2025
Ms Jianing Hu Appointed
5 Months Ago on 18 May 2025
Group Accounts Submitted
5 Months Ago on 25 Apr 2025
Jayne Katherine Burrell Resigned
10 Months Ago on 9 Dec 2024
Mr Renbo Qiu Appointed
1 Year Ago on 10 Oct 2024
Chengwei Liu Resigned
1 Year Ago on 10 Oct 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Zhongxing Zhang as a director on 10 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Ms Jianing Hu as a director on 18 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Amber Rebecca Edwards as a director on 5 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Appointment of Mr Renbo Qiu as a director on 10 October 2024
Submitted on 28 Dec 2024
Termination of appointment of Jayne Katherine Burrell as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Chengwei Liu as a director on 10 October 2024
Submitted on 15 Oct 2024
Appointment of Ms Amber Rebecca Edwards as a director on 30 September 2024
Submitted on 14 Oct 2024
Termination of appointment of Miguel Angel Pardos Blanco as a director on 30 September 2024
Submitted on 14 Oct 2024
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Repayment History
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