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Sinclair Pharma Holdings Limited

Sinclair Pharma Holdings Limited is an active UK company (number 08871117), incorporated 2014, with 2 current directors, Tracy Qifei Xing and Jianing Hu. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sinclair Pharma Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ryan Andrew Irvine 2025-2025 Director View profile
  2. Shalom Haim Cohen 2025-2026 Director View profile
  3. Jining Liu 2024-2025 Director View profile
  4. Amber Rebecca Edwards 2024-2025 Director View profile
  5. Miguel Angel Pardos Blanco 2022-2024 Director View profile
  6. Jayne Katherine Burrell 2015-2024 Director View profile
  7. Alan Musgrave Olby 2014-2022 Director View profile
  8. Christophe Herve Frederic Foucher 2014-2016 Director View profile
  9. Chistopher Paul Spooner 2014-2022 Director View profile
  10. Lucy Jane Benson 2019-2025 Secretary View profile
  11. Jason Rodney Tate 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2014

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sinclair Pharma Holdings Limited is controlled by Sinclair Pharma Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sinclair Pharma Management Limited is controlled by Sinclair Pharma Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sinclair Pharma Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Dormant 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08871117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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