SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

Date	Type	Description	View / Download
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 May 2018	MR01	Registration of charge 010071460014, created on 30 April 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(77 pages)
09 May 2018	MR01	Registration of charge 010071460013, created on 30 April 2018	(30 pages)
17 Apr 2018	AD01	Registered office address changed from , the Office Village Sandpiper Court, Chester Business Park, Chester, CH4 9QZ to Eden House Lakeside Chester Business Park Chester CH4 9QT on 17 April 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	MR01	Registration of charge 010071460012, created on 26 September 2017	(9 pages)
20 Jul 2017	PSC07	Cessation of Sinclair Pharma Plc as a person with significant control on 17 December 2016	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The documents, the bank. The company's directors are hereby empowered, authorised and directed to execute and deliver the documents on behalf of the company. The articles of association be amended by the inclusion of a new article 7 as follows, and that all subsequent articles be renumbered accordingly. Transfer of shares to a secured institution. 06/04/2017	(11 pages)
08 Jun 2017	MR01	Registration of charge 010071460011, created on 6 June 2017	(69 pages)
06 Mar 2017	MR04	Satisfaction of charge 010071460009 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 010071460010 in full	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 27.04.2021.	(7 pages)
20 Oct 2016	TM01	Termination of appointment of Christophe Foucher as a director on 1 September 2016	(1 page)
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
13 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(23 pages)
13 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(98 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 32,233,700 ANNOTATION Clarification a second filed AR01 was registered on 27.04.2021.	(7 pages)
25 Feb 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(23 pages)
25 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(99 pages)