- Company Overview for SINCLAIR PHARMA LIMITED (03816616)
- Filing history for SINCLAIR PHARMA LIMITED (03816616)
- People for SINCLAIR PHARMA LIMITED (03816616)
- Charges for SINCLAIR PHARMA LIMITED (03816616)
- Registers for SINCLAIR PHARMA LIMITED (03816616)
- More for SINCLAIR PHARMA LIMITED (03816616)
Officers: 34 officers / 30 resignations
BURRELL, Jayne Katherine
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Active
- Secretary
- Appointed on
- 3 February 2015
EDWARDS, Amber Rebecca
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 30 September 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
LI, Gen
- Correspondence address
- Room 502, No. 2, Building C8, North District, Avenue Foch, Chaoyang District, Beijing, China
- Role Active
- Director
- Date of birth
- November 1989
- Appointed on
- 27 April 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Legal Counsel
ZHOU, Zhaohua
- Correspondence address
- 9f, Soho Donghai Plaza, 299 Tong Ren Road, Shanghai, China
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 23 August 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Company Director
DOWNER, Sonya Dawn
- Correspondence address
- 69 Robinhood Crescent, Knaphill, Woking, Surrey, GU21 2NB
- Role Resigned
- Secretary
- Appointed on
- 6 April 2005
- Resigned on
- 30 November 2006
- Nationality
- British
- Occupation
- Accountant
OLBY, Alan Musgrave
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Resigned
- Secretary
- Appointed on
- 21 January 2014
- Resigned on
- 3 February 2015
OLBY, Alan Musgrave
- Correspondence address
- Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Secretary
- Appointed on
- 1 December 2006
- Resigned on
- 1 February 2010
- Nationality
- British
RANDALL, Jeremy Anthony Philip
- Correspondence address
- Borough Road, Godalming, Surrey, GU7 2AB
- Role Resigned
- Secretary
- Appointed on
- 9 September 1999
- Resigned on
- 6 April 2005
- Nationality
- British
- Occupation
- Accountant
REDMAN, Stephen Michael
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2010
- Resigned on
- 21 January 2014
SEVERNSIDE SECRETARIAL LIMITED
- Correspondence address
- 14-18 City Road, Cardiff, CF24 3DL
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 July 1999
- Resigned on
- 9 September 1999
BERRY, Stephen Richard
- Correspondence address
- 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 10 August 2000
- Resigned on
- 18 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CHEN, Bo
- Correspondence address
- No. 866, Moganshan Road, Gongshu District, Hangzhou Zhejiang, 310011, China
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 6 November 2018
- Resigned on
- 23 August 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Manager
COOK, Grahame
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 13 July 2004
- Resigned on
- 5 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUAN, Shizheng
- Correspondence address
- A601, Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 6 November 2018
- Resigned on
- 27 April 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Senior Manager
FLYNN, Michael John, Dr
- Correspondence address
- Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 9 September 1999
- Resigned on
- 22 December 2009
- Nationality
- British
- Occupation
- Pharm.Executive
FOUCHER, Christophe
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 22 December 2009
- Resigned on
- 1 September 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Operating Officer
FREER, Penelope Anne
- Correspondence address
- Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 25 January 2006
- Resigned on
- 20 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREGORY, John Howard
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 23 May 2011
- Resigned on
- 22 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALL, Frank Matthew Sunderland
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 23 May 2011
- Resigned on
- 10 June 2011
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Director
HARRIS, Ralph Stephen
- Correspondence address
- Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 1 October 2001
- Resigned on
- 8 December 2008
- Nationality
- British
- Occupation
- Company Director
HILL, Geoffrey William Roebuck, Dr
- Correspondence address
- Longcroft, Pardown, Oakley, Hampshire, RG23 7DY
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 18 August 2000
- Resigned on
- 14 February 2003
- Nationality
- British
- Occupation
- Chief Operative Officer
HUANG, Jun
- Correspondence address
- Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 23 August 2023
- Resigned on
- 4 September 2024
- Nationality
- Chinese
- Country of residence
- England
- Occupation
- Chief Financial Officer
LIU, Chengwei
- Correspondence address
- 23/Floor, Tower B Of Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 6 November 2018
- Resigned on
- 10 October 2024
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Company Director
OLBY, Alan Musgrave
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 19 July 2016
- Resigned on
- 2 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PARDOS BLANCO, Miguel Angel
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 28 April 2022
- Resigned on
- 30 September 2024
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Chief Executive Officer
PRENN, Alexis Daniel Sandown
- Correspondence address
- Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 18 August 2000
- Resigned on
- 28 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RANDALL, Jeremy Anthony Philip
- Correspondence address
- Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 9 September 1999
- Resigned on
- 10 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SINCLAIR, Andrew John
- Correspondence address
- Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- November 1930
- Appointed on
- 18 August 2000
- Resigned on
- 3 December 2007
- Nationality
- British
- Occupation
- Chairman
SPOONER, Christopher Paul
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 22 December 2009
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
SWANSON, Robert Stuart
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 22 September 2011
- Resigned on
- 18 September 2014
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
THOMPSON, Jeffery Scott
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 18 September 2014
- Resigned on
- 5 November 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
TSCHUDIN, Jean-Charles
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 8 November 2007
- Resigned on
- 19 July 2016
- Nationality
- Swiss
- Country of residence
- Monaco
- Occupation
- Company Director
WRIGHT, Timothy
- Correspondence address
- Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 23 May 2011
- Resigned on
- 31 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SEVERNSIDE NOMINEES LIMITED
- Correspondence address
- 14-18 City Road, Cardiff, CF24 3DL
- Role Resigned
- Nominee Director
- Appointed on
- 29 July 1999
- Resigned on
- 9 September 1999