SINCLAIR PHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair Pharma Limited. The company was founded 25 years ago and was given the registration number 03816616. The firm's registered office is in LONDON. You can find them at Whitfield Court, 30 -32 Whitfield Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SINCLAIR PHARMA LIMITED
Company Number	:	03816616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ	Secretary	03 February 2015	Active
Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT	Director	23 August 2023	Active
Room 502, No. 2, Building C8, North District, Avenue Foch, Chaoyang District, China,	Director	27 April 2023	Active
23/Floor, Tower B Of Grand Place, No.5 Huizhong Road, Chaoyang District, China,	Director	06 November 2018	Active
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ	Director	28 April 2022	Active
9f, Soho Donghai Plaza, 299 Tong Ren Road, Shanghai, China,	Director	23 August 2023	Active
69 Robinhood Crescent, Knaphill, Woking, GU21 2NB	Secretary	06 April 2005	Active
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ	Secretary	21 January 2014	Active
Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Secretary	01 December 2006	Active
Borough Road, Godalming, GU7 2AB	Secretary	09 September 1999	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Secretary	01 February 2010	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	29 July 1999	Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY	Director	10 August 2000	Active
No. 866, Moganshan Road, Gongshu District, Hangzhou Zhejiang, 310011, China,	Director	06 November 2018	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	13 July 2004	Active
A601, Grand Place, No.5 Huizhong Road, Chaoyang District, China,	Director	06 November 2018	Active
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Director	09 September 1999	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	22 December 2009	Active
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Director	25 January 2006	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	23 May 2011	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	23 May 2011	Active
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Director	01 October 2001	Active
Longcroft, Pardown, Oakley, RG23 7DY	Director	18 August 2000	Active
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ	Director	19 July 2016	Active
Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, GU7 2AB	Director	18 August 2000	Active
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Director	09 September 1999	Active
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Director	18 August 2000	Active
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ	Director	22 December 2009	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	22 September 2011	Active
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ	Director	18 September 2014	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	08 November 2007	Active
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ	Director	23 May 2011	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	29 July 1999	Active

People with Significant Control

Mr Kaijun Hu China
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Chinese
Country of residence	:	China
Address	:	23 Floor, Tower B Of Grand Place, No 5 Huizhong Road, Beijing, China, 100101
Nature of control	:	Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Huadong Medicine Co Ltd
Notified on	:	19 November 2018
Status	:	Active
Country of residence	:	China
Address	:	866 Mogan Mountain Road, 866 Mogan Mountain Road, Hangzhou, China, 310011
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Kaijun Hu
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Chinese
Address	:	Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Nature of control	:	Significant influence or control

SINCLAIR PHARMA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement