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SINCLAIR PHARMA LIMITED - Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03816616
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitfield Court
- 30 -32 Whitfield Street
- London
- W1T 2RQ Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ UK
Management
- Geschäftsführung
- CHEN, Bo
- DUAN, Shizheng
- LIU, Chengwei
- OLBY, Alan Musgrave
- SPOONER, Christopher Paul
- Prokuristen
- BURRELL, Jayne Katherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1999
- Alter der Firma 1999-07-29 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Kaijun Hu
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SINCLAIR PHARMA PLC
- Rechtsträger-Kennung (LEI)
- 213800BNMD7JVMHW1772
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-07-02
- Letzte Einreichung: 2021-06-18
✓
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SINCLAIR PHARMA LIMITED Firmenbeschreibung
- SINCLAIR PHARMA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03816616. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1999 registriert. SINCLAIR PHARMA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SINCLAIR PHARMA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Whitfield Court erreicht werden.
Jetzt sichern SINCLAIR PHARMA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sinclair Pharma Limited - Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ, Grossbritannien
- 1999-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03816616#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03816616#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03816616#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
withdrawal-of-a-person-with-significant-control-statement (2021-10-06) - PSC09
-
notification-of-a-person-with-significant-control (2021-10-07) - PSC01
-
auditors-resignation-company (2021-02-03) - AUD
-
accounts-with-accounts-type-group (2021-06-02) - AA
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
move-registers-to-sail-company-with-new-address (2020-02-04) - AD03
-
change-sail-address-company-with-new-address (2020-02-04) - AD02
-
capital-allotment-shares (2020-03-04) - SH01
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-group (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-27) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-12-11) - PSC08
-
cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
-
cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
-
notification-of-a-person-with-significant-control (2019-11-14) - PSC01
-
legacy (2019-10-22) - RP04CS01
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-group (2019-06-14) - AA
-
notification-of-a-person-with-significant-control (2019-01-14) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-16) - TM01
-
mortgage-satisfy-charge-full (2018-11-16) - MR04
-
court-order (2018-11-14) - OC
-
mortgage-satisfy-charge-full (2018-09-28) - MR04
-
resolution (2018-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
capital-allotment-shares (2018-11-16) - SH01
-
appoint-person-director-company-with-name-date (2018-11-27) - AP01
-
certificate-re-registration-public-limited-company-to-private (2018-11-23) - CERT10
-
re-registration-memorandum-articles (2018-11-23) - MAR
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
-
resolution (2018-11-28) - RESOLUTIONS
-
reregistration-public-to-private-company (2018-11-23) - RR02
-
confirmation-statement-with-updates (2018-01-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
-
accounts-with-accounts-type-group (2017-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
change-account-reference-date-company-current-extended (2016-07-29) - AA01
-
accounts-with-accounts-type-group (2016-03-02) - AA
-
resolution (2016-02-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-12-17) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-01-09) - MR04
-
accounts-with-accounts-type-group (2014-12-08) - AA
-
mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
-
termination-secretary-company-with-name (2014-01-21) - TM02
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
resolution (2014-05-09) - RESOLUTIONS
-
capital-allotment-shares (2014-05-09) - SH01
-
resolution (2014-12-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01
-
appoint-person-secretary-company-with-name (2014-01-22) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-11-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
-
accounts-with-accounts-type-group (2013-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-02-03) - MG01
-
accounts-with-accounts-type-group (2012-01-08) - AA
-
accounts-with-accounts-type-group (2012-11-19) - AA
-
termination-director-company-with-name (2012-09-07) - TM01
-
resolution (2012-11-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-12-14) - CH01
-
capital-allotment-shares (2012-12-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-05-06) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
-
termination-director-company-with-name (2011-05-25) - TM01
-
appoint-person-director-company-with-name (2011-05-31) - AP01
-
certificate-change-of-name-company (2011-06-23) - CERTNM
-
legacy (2011-07-15) - MG01
-
capital-allotment-shares (2011-08-09) - SH01
-
legacy (2011-06-03) - MG01
-
termination-director-company-with-name (2011-09-26) - TM01
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
change-person-director-company-with-change-date (2011-12-14) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
-
legacy (2011-12-15) - MG01
-
resolution (2011-12-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-02-19) - TM02
-
termination-director-company-with-name (2010-01-05) - TM01
-
resolution (2010-01-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-05) - AP01
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
accounts-with-accounts-type-group (2010-02-08) - AA
-
capital-allotment-shares (2010-02-12) - SH01
-
appoint-person-secretary-company-with-name (2010-02-19) - AP03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-14) - AR01
-
resolution (2010-10-13) - RESOLUTIONS
-
capital-allotment-shares (2010-10-21) - SH01
-
legacy (2010-11-11) - MG02
-
resolution (2010-11-22) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-06-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
accounts-with-accounts-type-group (2010-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-23) - 88(2)
-
legacy (2009-03-02) - 88(2)
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-09-14) - 88(2)
-
legacy (2009-11-25) - MG02
-
legacy (2009-12-01) - MG01
-
termination-director-company-with-name (2009-12-15) - TM01
-
resolution (2009-12-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 88(2)
-
legacy (2008-08-21) - 88(2)
-
legacy (2008-01-02) - 288a
-
resolution (2008-12-10) - RESOLUTIONS
-
legacy (2008-12-19) - 363a
-
accounts-with-accounts-type-group (2008-12-17) - AA
-
legacy (2008-12-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288b
-
accounts-with-accounts-type-group (2007-12-06) - AA
-
resolution (2007-12-06) - RESOLUTIONS
-
legacy (2007-12-03) - 288b
-
legacy (2007-11-29) - 395
-
legacy (2007-11-22) - 363s
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-05-22) - 288a
-
legacy (2007-05-18) - 88(2)R
-
accounts-with-accounts-type-group (2007-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 363s
-
resolution (2006-12-07) - RESOLUTIONS
-
legacy (2006-12-07) - 88(2)R
-
legacy (2006-11-29) - 288c
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-30) - AA
-
legacy (2006-03-01) - 88(2)R
-
legacy (2006-04-11) - 88(2)R
-
resolution (2006-04-11) - RESOLUTIONS
-
legacy (2006-04-25) - 88(2)R
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-09-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
statement-of-affairs (2005-03-03) - SA
-
legacy (2005-04-20) - 288b
-
accounts-with-accounts-type-group (2005-04-19) - AA
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-03-03) - 88(2)R
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-01-26) - 88(2)R
-
legacy (2005-04-22) - 288a
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-12-12) - 288b
-
legacy (2005-12-20) - 363s
-
resolution (2005-12-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
miscellaneous (2004-04-13) - MISC
-
legacy (2004-03-04) - 88(2)R
-
legacy (2004-03-01) - 88(2)R
-
legacy (2004-01-30) - 88(2)R
-
legacy (2004-02-03) - 88(2)R
-
legacy (2004-01-31) - 88(2)R
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-01-13) - 88(2)R
-
legacy (2004-12-14) - 363s
-
legacy (2004-05-10) - 88(2)R
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-06) - 88(2)R
-
legacy (2004-07-15) - 288c
-
legacy (2004-11-03) - 288a
-
legacy (2004-06-24) - 288c
-
miscellaneous (2004-06-24) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-11-28) - RESOLUTIONS
-
legacy (2003-10-17) - 288a
-
accounts-with-accounts-type-group (2003-11-19) - AA
-
legacy (2003-10-27) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-06) - AA
-
legacy (2003-12-15) - PROSP
-
legacy (2003-02-14) - 88(2)R
-
legacy (2003-01-29) - 363s
-
accounts-with-accounts-type-group (2003-01-17) - AA
-
statement-of-affairs (2003-01-13) - SA
-
legacy (2003-11-28) - 43(3)
-
legacy (2003-01-13) - 88(2)R
-
legacy (2003-02-20) - 288b
-
re-registration-memorandum-articles (2003-11-28) - MAR
-
statement-of-affairs (2003-12-17) - SA
-
auditors-report (2003-11-28) - AUDR
-
accounts-balance-sheet (2003-11-28) - BS
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-12-12) - 123
-
resolution (2003-12-12) - RESOLUTIONS
-
legacy (2003-12-09) - 288a
-
resolution (2003-12-07) - RESOLUTIONS
-
legacy (2003-12-18) - 363s
-
certificate-re-registration-private-to-public-limited-company (2003-11-28) - CERT5
-
legacy (2003-11-28) - VAL
-
legacy (2003-11-28) - 43(3)e
-
auditors-statement (2003-11-28) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-11-20) - 88(2)R
-
resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-12-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-09-07) - 88(2)R
-
legacy (2001-04-19) - 123
-
legacy (2001-09-27) - 288a
-
legacy (2001-04-25) - 395
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-12-04) - 363a
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-10-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-15) - 88(2)R
-
resolution (2000-09-15) - RESOLUTIONS
-
legacy (2000-09-15) - 123
-
legacy (2000-09-12) - 122
-
legacy (2000-09-11) - 288a
-
certificate-change-of-name-company (2000-09-07) - CERTNM
-
legacy (2000-09-19) - 287
-
legacy (2000-09-26) - 363s
-
legacy (2000-10-06) - 88(2)
-
statement-of-affairs (2000-10-06) - SA
-
legacy (2000-10-15) - 88(2)R
-
resolution (2000-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-10-19) - AA
-
legacy (2000-10-19) - 225
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-05-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288b
-
incorporation-company (1999-07-29) - NEWINC
-
legacy (1999-10-13) - 288a
