SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

Date	Type	Description	View / Download
14 Oct 2024	AP01	Appointment of Ms Amber Rebecca Edwards as a director on 30 September 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Miguel Angel Pardos Blanco as a director on 30 September 2024	(1 page)
25 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
25 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
25 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	TM01	Termination of appointment of Christopher Paul Spooner as a director on 31 May 2022	(1 page)
26 May 2022	AP01	Appointment of Mr Miguel Angel Pardos Blanco as a director on 28 April 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Alan Musgrave Olby as a director on 13 May 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(48 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Jun 2021	AR01	Annual return made up to 17 December 2013 with full list of shareholders ANNOTATION Replacement 'this document replaces the AR01 registered on 06/01/2014 as it was not properly delivered	(21 pages)