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Sinclair Pharma Holdings Limited

Sinclair Pharma Holdings Limited is an active company incorporated on 31 January 2014 with the registered office located in London, Greater London. Sinclair Pharma Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08871117
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
1st Floor
Whitfield Court 30-32 Whitfield Street
London
W1T 2RQ
Same address for the past 5 years
Telephone
02074676920
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Jul 1967
Director • Chief Operating Officer • Israeli • Lives in England • Born in Feb 1977
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Nov 1974
Director • Ceo • American • Lives in United States • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Pharmaceuticals Limited
Jayne Katherine Burrell, Miguel Angel Pardos Blanco, and 3 more are mutual people.
Active
Is Pharma Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.01M
Decreased by £27.05M (-12%)
Total Liabilities
-£92.6M
Decreased by £28.01M (-23%)
Net Assets
£100.41M
Increased by £962K (+1%)
Debt Ratio (%)
48%
Decreased by 6.83% (-12%)
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
8 Months Ago on 3 Feb 2025
Jayne Katherine Burrell Resigned
10 Months Ago on 9 Dec 2024
Mr Jining Liu Appointed
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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 31 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Jining Liu as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Jayne Katherine Burrell as a director on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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