Sinclair Pharmaceuticals Limited
- Company number
- 01007146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1971
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- Sinclair Pharma Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSTAFA, Ahmed Elsayed Samy Elsayed | Director | 14 May 2026 | |
| XING, Qifei | Director | 14 May 2026 | |
| YUAN, Yuan | Director | 8 Feb 2026 | 15 May 2026 |
| COHEN, Shalom Haim | Director | 10 Sep 2025 | 15 May 2026 |
| IRVINE, Ryan Andrew | Director | 28 Oct 2025 | 30 Dec 2025 |
| LIU, Jining | Director | 9 Dec 2024 | 28 Oct 2025 |
| EDWARDS, Amber Rebecca | Director | 30 Sep 2024 | 30 Jun 2025 |
| BENSON, Lucy Jane | Secretary | 1 Oct 2019 | 25 Mar 2025 |
| BURRELL, Jayne Katherine | Director | 2 Jan 2015 | 9 Dec 2024 |
| PARDOS BLANCO, Miguel Angel | Director | 28 Apr 2022 | 30 Sep 2024 |
| SPOONER, Christopher Paul | Director | 22 Dec 2009 | 31 May 2022 |
| OLBY, Alan Musgrave | Director | 1 Jul 2006 | 13 May 2022 |
| TATE, Jason Rodney | Secretary | 21 Jan 2014 | 31 Jul 2019 |
| FOUCHER, Christophe | Director | 9 Nov 2009 | 1 Sep 2016 |
| REDMAN, Stephen Michael | Secretary | 1 Feb 2010 | 21 Jan 2014 |
| REDMAN, Stephen Michael | Director | 22 Dec 2009 | 21 Jan 2014 |
| HARDY, Ann | Director | 22 Sep 2011 | 12 Feb 2013 |
| YOULTON, Simon Conroy Lewis | Director | 1 Jul 2010 | 1 Sep 2011 |
| KILLEEN, Michael | Director | 24 Sep 2002 | 1 Jul 2010 |
| OLBY, Alan Musgrave | Secretary | 1 Dec 2006 | 1 Feb 2010 |
| PHULL, Raminder Paul Singh | Director | 15 Apr 2005 | 31 Jan 2010 |
| FLYNN, Michael John, Dr | Director | 18 Aug 2000 | 22 Dec 2009 |
| RANDALL, Jeremy Anthony Philip | Director | 18 Aug 2000 | 10 Dec 2009 |
| MASTRODONATO, Marco Lucio | Director | 31 May 2001 | 9 Nov 2009 |
| SINCLAIR, Andrew John | Director | - | 3 Jun 2007 |
| CASADEI MASSARI, Danilo | Director | 10 Jul 2006 | 12 Mar 2007 |
| DOWNER, Sonya Dawn | Secretary | 6 Apr 2005 | 30 Nov 2006 |
| SMITH, Jan Gustav | Director | 17 Nov 2002 | 1 Nov 2006 |
| WILLIAMS, Derek John | Director | 18 Apr 2005 | 31 Mar 2006 |
| PRENN, Alexis Daniel Sandown | Director | 18 Aug 2000 | 28 Nov 2005 |
| RANDALL, Jeremy Anthony Philip | Secretary | 18 Aug 2000 | 6 Apr 2005 |
| HILL, Geoffrey William Roebuck, Dr | Director | 18 Aug 2000 | 30 Nov 2003 |
| MASTRODONATO, Marco Lucio | Director | 1 Jul 2001 | 1 Jul 2001 |
| SINCLAIR, John Andrew | Director | 18 Jan 1994 | 18 Aug 2000 |
| SINCLAIR, David George | Director | - | 18 Aug 2000 |
| SINCLAIR, Andrew John | Secretary | - | 18 Aug 2000 |
| SINCLAIR, George Alexander | Director | - | 20 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sinclair Pharma Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Sinclair Pharma Plc | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2016 |
Accounts
Connections
Owned by
Sinclair Pharmaceuticals Limited → Sinclair Pharma Holdings Limited → Sinclair Pharma Management Limited → Sinclair Pharma Limited
Directors’ other companies
- XING, Qifei - Director at Is Pharma Ltd
- XING, Qifei - Director at Sinclair Pharma Management Limited
- XING, Qifei - Director at Is Pharmaceuticals Limited
- XING, Qifei - Director at Sinclair Pharma Holdings Limited
- XING, Qifei - Director at Acorus Therapeutics Limited
Companies at the same address
- Acorus Therapeutics Limited (03976183)
- Is Pharma Ltd (03337415)
- Is Pharmaceuticals Limited (02685820)
- Sinclair Pharma Holdings Limited (08871117)
- Sinclair Pharma Limited (03816616)
- Sinclair Pharma Management Limited (09142486)