Sinclair Pharma Limited
Activities of other holding companies n.e.c. · Chester
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Huadong Medicine Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2018-11-19 · Ceased 2018-11-19
Source record 111648233KC
Mr Kaijun Hu ChinaIndividual
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-11-19 · Ceased 2018-11-19
Source record 113633261KH
Mr Kaijun HuIndividual
Significant influence or control
Notified 2018-11-19 · Ceased 2018-11-19
Source record 117987136People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalZZ
Zhongxing ZhangCurrent director
Appointed 2025-06-10 · 1 yr · Chairman'S Office Director
JH
Jianing HuCurrent director
Appointed 2025-05-18 · 1 yr · Business Development Director
RQ
Renbo QiuCurrent director
Appointed 2024-10-10 · 1 yr · Finance Officer
GL
Gen LiCurrent director
Appointed 2023-04-27 · 3 yrs · Legal Counsel
Show 33 historical appointments
AE
Amber EdwardsResigned director
Resigned 2024-09-30 · Ceo
JH
Jun HuangResigned director
Resigned 2023-08-23 · 1 yr · Chief Financial Officer
ZZ
Zhaohua ZhouResigned director
Resigned 2023-08-23 · 2 yrs · Company Director
MP
Miguel Pardos BlancoResigned director
Resigned 2022-04-28 · 2 yrs · Chief Executive Officer
SD
Shizheng DuanResigned director
Resigned 2018-11-06 · 4 yrs · Senior Manager
BC
Bo ChenResigned director
Resigned 2018-11-06 · 4 yrs · Manager
CL
Chengwei LiuResigned director
Resigned 2018-11-06 · 5 yrs · Company Director
AO
Alan OlbyResigned director
Resigned 2016-07-19 · 5 yrs · Chartered Accountant
JB
Jayne BurrellResigned secretary
Resigned 2015-02-03 · 9 yrs
JT
Jeffery ThompsonResigned director
Resigned 2014-09-18 · 4 yrs · Director
AO
Alan OlbyResigned secretary
Resigned 2014-01-21 · 1 yr
RS
Robert SwansonResigned director
Resigned 2011-09-22 · 2 yrs · Director
FH
Frank HallResigned director
Resigned 2011-05-23 · Director
TW
Timothy WrightResigned director
Resigned 2011-05-23 · 1 yr · Director
JG
John GregoryResigned director
Resigned 2011-05-23 · Director
SR
Stephen RedmanResigned secretary
Resigned 2010-02-01 · 3 yrs
CF
Christophe FoucherResigned director
Resigned 2009-12-22 · 6 yrs · Chief Operating Officer
CS
Christopher SpoonerResigned director
Resigned 2009-12-22 · 12 yrs · Ceo
JT
Jean TschudinResigned director
Resigned 2007-11-08 · 8 yrs · Company Director
AO
Alan OlbyResigned secretary
Resigned 2006-12-01 · 3 yrs
PF
Penelope FreerResigned director
Resigned 2006-01-25 · 5 yrs · Company Director
SD
Sonya DownerResigned secretary
Resigned 2005-04-06 · 1 yr · Accountant
GC
Grahame CookResigned director
Resigned 2004-07-13 · 14 yrs · Company Director
RH
Ralph HarrisResigned director
Resigned 2001-10-01 · 7 yrs · Company Director
AP
Alexis PrennResigned director
Resigned 2000-08-18 · 5 yrs · Director
GH
Geoffrey HillResigned director
Resigned 2000-08-18 · 2 yrs · Chief Operative Officer
AS
Andrew SinclairResigned director
Resigned 2000-08-18 · 7 yrs · Chairman
SB
Stephen BerryResigned director
Resigned 2000-08-10 · Solicitor
MF
Michael FlynnResigned director
Resigned 1999-09-09 · 10 yrs · Pharm.executive
JR
Resigned 1999-09-09 · 10 yrs · Accountant
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1999-07-29
CorpSevernside Nominees LimitedResigned director
Resigned 1999-07-29
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active