SINCLAIR PHARMA LIMITED

active Company number 03816616

Private Limited by Shares · Incorporated on 29th Jul 1999

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SIC code: 64209
Registered office: Chester, CH4 9QT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SINCLAIR PHARMA LIMITED is a private limited by shares company based in Chester. It was incorporated on 29th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

7 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Chester (CH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in CH4 9QT £3,350,000 as of 14th Oct 2025 View postcode page

Average price (all time) £3,266,667

Average price (since 2016) £3,266,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jianing Hu	Director	18th May 2025	This company	Chinese	View profile
Gen Li	Director	27th Apr 2023	This company	Chinese	View profile
Renbo Qiu	Director	10th Oct 2024	This company	Chinese	View profile
Zhongxing Zhang	Director	10th Jun 2025	This company	Chinese	View profile
Huadong Medicine Co Ltd (ceased)	Corporate PSC	19th Nov 2018	—	—	View profile
Kaijun Hu China (ceased)	PSC	19th Nov 2018	—	Chinese	View profile
Kaijun Hu (ceased)	PSC	19th Nov 2018	—	Chinese	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SINCLAIR PHARMA MANAGEMENT LIMITED	09142486	22nd Jul 2014	active
SINCLAIR PHARMA HOLDINGS LIMITED	08871117	31st Jan 2014	active
ACORUS THERAPEUTICS LIMITED	03976183	19th Apr 2000	active
IS PHARMA LTD	03337415	21st Mar 1997	active
IS PHARMACEUTICALS LIMITED	02685820	10th Feb 1992	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jul 1999 Company incorporated
29th Jul 1999 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
29th Jul 1999 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
9th Sep 1999 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
9th Sep 1999 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
9th Sep 1999 Jeremy Randall appointed as Director
9th Sep 1999 Michael Flynn appointed as Director
9th Sep 1999 Jeremy Randall appointed as Secretary
10th Aug 2000 Stephen Berry appointed as Director
10th Aug 2000 Stephen Berry appointed as Director
18th Aug 2000 Stephen Berry resigned as Director
18th Aug 2000 Geoffrey Hill appointed as Director
18th Aug 2000 Alexis Prenn appointed as Director
18th Aug 2000 Andrew Sinclair appointed as Director
18th Aug 2000 Alexis Prenn appointed as Director
18th Aug 2000 Stephen Berry resigned as Director
18th Aug 2000 Andrew Sinclair appointed as Director
1st Oct 2001 Ralph Harris appointed as Director
1st Oct 2001 Ralph Harris appointed as Director
14th Feb 2003 Geoffrey Hill resigned as Director
13th Jul 2004 Grahame Cook appointed as Director
13th Jul 2004 Grahame Cook appointed as Director
6th Apr 2005 Jeremy Randall resigned as Secretary
6th Apr 2005 Sonya Downer appointed as Secretary
6th Apr 2005 Sonya Downer appointed as Secretary
28th Nov 2005 Alexis Prenn resigned as Director
28th Nov 2005 Alexis Prenn resigned as Director
25th Jan 2006 Penelope Freer appointed as Director
30th Nov 2006 Sonya Downer resigned as Secretary
30th Nov 2006 Sonya Downer resigned as Secretary
1st Dec 2006 Alan Olby appointed as Secretary
1st Dec 2006 Alan Olby appointed as Secretary
8th Nov 2007 Jean-Charles Tschudin appointed as Director
8th Nov 2007 Jean-Charles Tschudin appointed as Director
3rd Dec 2007 Andrew Sinclair resigned as Director
3rd Dec 2007 Andrew Sinclair resigned as Director
8th Dec 2008 Ralph Harris resigned as Director
8th Dec 2008 Ralph Harris resigned as Director
10th Dec 2009 Jeremy Randall resigned as Director
22nd Dec 2009 Michael Flynn resigned as Director
22nd Dec 2009 Christophe Foucher appointed as Director
22nd Dec 2009 Christopher Spooner appointed as Director
22nd Dec 2009 Christophe Foucher appointed as Director
1st Feb 2010 Alan Olby resigned as Secretary
1st Feb 2010 Stephen Redman appointed as Secretary
1st Feb 2010 Stephen Redman appointed as Secretary
1st Feb 2010 Alan Olby resigned as Secretary
20th May 2011 Penelope Freer resigned as Director
23rd May 2011 Frank Hall appointed as Director
23rd May 2011 John Gregory appointed as Director
23rd May 2011 Timothy Wright appointed as Director
23rd May 2011 Timothy Wright appointed as Director
10th Jun 2011 Frank Hall resigned as Director
22nd Sep 2011 John Gregory resigned as Director
22nd Sep 2011 Robert Swanson appointed as Director
22nd Sep 2011 Robert Swanson appointed as Director
31st May 2012 Timothy Wright resigned as Director
31st May 2012 Timothy Wright resigned as Director
21st Jan 2014 Stephen Redman resigned as Secretary
21st Jan 2014 Alan Olby appointed as Secretary
21st Jan 2014 Stephen Redman resigned as Secretary
21st Jan 2014 Alan Olby appointed as Secretary
18th Sep 2014 Robert Swanson resigned as Director
18th Sep 2014 Jeffery Thompson appointed as Director
18th Sep 2014 Robert Swanson resigned as Director
18th Sep 2014 Jeffery Thompson appointed as Director
3rd Feb 2015 Alan Olby resigned as Secretary
3rd Feb 2015 Alan Olby resigned as Secretary
3rd Feb 2015 Jayne Burrell appointed as Secretary
19th Jul 2016 Jean-Charles Tschudin resigned as Director
19th Jul 2016 Alan Olby appointed as Director
19th Jul 2016 Jean-Charles Tschudin resigned as Director
19th Jul 2016 Alan Olby appointed as Director
1st Sep 2016 Christophe Foucher resigned as Director
1st Sep 2016 Christophe Foucher resigned as Director
5th Nov 2018 Grahame Cook resigned as Director
5th Nov 2018 Jeffery Thompson resigned as Director
5th Nov 2018 Grahame Cook resigned as Director
5th Nov 2018 Jeffery Thompson resigned as Director
6th Nov 2018 Shizheng Duan appointed as Director
6th Nov 2018 Bo Chen appointed as Director
6th Nov 2018 Chengwei Liu appointed as Director
6th Nov 2018 Bo Chen appointed as Director
6th Nov 2018 Shizheng Duan appointed as Director
19th Nov 2018 Huadong Medicine Co Ltd appointed as Corporate PSC
19th Nov 2018 Huadong Medicine Co Ltd ceased to be a Corporate PSC
19th Nov 2018 Kaijun Hu China appointed as PSC
19th Nov 2018 Kaijun Hu China ceased to be a PSC
19th Nov 2018 Kaijun Hu appointed as PSC
19th Nov 2018 Kaijun Hu ceased to be a PSC
2nd Apr 2022 Alan Olby resigned as Director
2nd Apr 2022 Alan Olby resigned as Director
28th Apr 2022 Miguel Pardos Blanco appointed as Director
31st May 2022 Christopher Spooner resigned as Director
27th Apr 2023 Shizheng Duan resigned as Director
27th Apr 2023 Shizheng Duan resigned as Director
27th Apr 2023 Gen Li appointed as Director
23rd Aug 2023 Bo Chen resigned as Director
23rd Aug 2023 Bo Chen resigned as Director
23rd Aug 2023 Zhaohua Zhou appointed as Director
23rd Aug 2023 Jun Huang appointed as Director
4th Sep 2024 Jun Huang resigned as Director
30th Sep 2024 Miguel Pardos Blanco resigned as Director
10th Oct 2024 Chengwei Liu resigned as Director
9th Dec 2024 Jayne Burrell resigned as Secretary
20th Apr 2026 Zhaohua Zhou resigned as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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