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SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 50 pages (50 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Christopher Paul Spooner as a director on 31 May 2022	View PDF Termination of appointment of Christopher Paul Spooner as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Miguel Angel Pardos Blanco as a director on 28 April 2022	View PDF Appointment of Mr Miguel Angel Pardos Blanco as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Alan Musgrave Olby as a director on 13 May 2022	View PDF Termination of appointment of Alan Musgrave Olby as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 48 pages (48 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AR01	Annual return made up to 17 December 2013 with full list of shareholders ANNOTATION Replacement 'this document replaces the AR01 registered on 06/01/2014 as it was not properly delivered	View PDF Annual return made up to 17 December 2013 with full list of shareholders ANNOTATION Replacement 'this document replaces the AR01 registered on 06/01/2014 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
27 Apr 2021	RP04AR01	Second filing of the annual return made up to 17 December 2012	View PDF Second filing of the annual return made up to 17 December 2012 - link opens in a new window - 22 pages (22 pages)
27 Apr 2021	RP04AR01	Second filing of the annual return made up to 17 December 2014	View PDF Second filing of the annual return made up to 17 December 2014 - link opens in a new window - 22 pages (22 pages)
27 Apr 2021	RP04AR01	Second filing of the annual return made up to 17 December 2015	View PDF Second filing of the annual return made up to 17 December 2015 - link opens in a new window - 22 pages (22 pages)
27 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 17 December 2016	View PDF Second filing of Confirmation Statement dated 17 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	MR04	Satisfaction of charge 010071460013 in full	View PDF Satisfaction of charge 010071460013 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 010071460014 in full	View PDF Satisfaction of charge 010071460014 in full - link opens in a new window - 1 page (1 page)

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SINCLAIR PHARMACEUTICALS LIMITED

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