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SINCLAIR PHARMA LIMITED

Company number 03816616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 TM01 Termination of appointment of Chengwei Liu as a director on 10 October 2024
14 Oct 2024 AP01 Appointment of Ms Amber Rebecca Edwards as a director on 30 September 2024
14 Oct 2024 TM01 Termination of appointment of Miguel Angel Pardos Blanco as a director on 30 September 2024
17 Sep 2024 TM01 Termination of appointment of Jun Huang as a director on 4 September 2024
01 Jul 2024 CH01 Director's details changed for Mrs Jun Huang on 18 April 2024
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
22 May 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 CH01 Director's details changed for Mrs Jun Huang on 16 January 2024
17 Nov 2023 AP01 Appointment of Mrs Jun Huang as a director on 23 August 2023
06 Oct 2023 AP01 Appointment of Mrs Zhaohua Zhou as a director on 23 August 2023
27 Sep 2023 TM01 Termination of appointment of Bo Chen as a director on 23 August 2023
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
11 May 2023 AP01 Appointment of Mr Gen Li as a director on 27 April 2023
11 May 2023 TM01 Termination of appointment of Shizheng Duan as a director on 27 April 2023
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 TM01 Termination of appointment of Christopher Paul Spooner as a director on 31 May 2022
26 May 2022 AP01 Appointment of Mr Miguel Angel Pardos Blanco as a director on 28 April 2022
18 May 2022 TM01 Termination of appointment of Alan Musgrave Olby as a director on 2 April 2022
07 Oct 2021 PSC01 Notification of Kaijun Hu as a person with significant control on 19 November 2018
06 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 6 October 2021
14 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
02 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
03 Feb 2021 AUD Auditor's resignation