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Complete company report
Generated 12-08-2026
Active BE 0834.487.832Foreign entity

SINCLAIR PHARMACEUTICALS LTD

EDEN HOUSE-LAKESIDE-CHESTER BUS 0 ·CH4 9QT CHESTER, Belgium· 15 yrs active
Sector: Groothandel in farmaceutische en medische artikelen (46460)
Conclusion Checked

For the legal form of SINCLAIR PHARMACEUTICALS LTD, Checked does not compute a bankruptcy probability. The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 28-08-2025 2025-00461272
31-12-2023 ander 30-08-2024 2024-00441046
31-12-2022 ander 30-08-2023 2023-00399813
31-12-2021 ander 24-08-2022 2022-20318333
31-12-2020 ander 30-09-2021 2021-69600147
Directors & mandates 3 directors
Current directors & mandates
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Nairn Ross McMaster
    Managing director
    State Gazette act 20018565 (03-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Foreign entity(030)
Incorporation14-03-2011
StatusActive
Postal codeCH4 9QT
Connections & network 10 connected companies
Network connections
ageas SA/NV
Shared address
→
→
Citibank Europe plc
Shared address
→
→
→
→
STARS GRAPHICS
Shared address
→
UniCredit
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sinclair Pharmaceuticals Ltd Belgium Branch
Bolwerklaan 21, 1210 Sint-Joost-ten-NodeGroothandel in farmaceutische en medische artikelen
since 20112.299.104.490
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0008/00Z010 Brussels 7,591 m² 1 · 6,964 m² 112.8 m · 22 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-04-2026
State Gazette act Open capture
Act object · Officer appointment · Officer resignation · Representation rule
2025
27-10-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
24-04-2025
State Gazette act Director changes
v3.2
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
13-12-2023
State Gazette act Director changes
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
19-02-2021
State Gazette act Registered-office change
v3.2
2020
03-02-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Address history · 1
19-02-2021
v3.2
All acts · 6 updated 3 months ago
2026
16-04-2026 Act object · Officer appointment · Officer resignation · Representation rule Open-capture extraction
  • Filing: 2026-04-08 · SINCLAIR PHARMACEUTICALS LTD
  • Act object: Notification des changements intervenus dans la composition du conseil d'administration de la Société - Confirmation de la composition actuelle du conseil d'administration de la Société · SINCLAIR PHARMACEUTICALS LTD
  • Officer appointment: role: administrateur, effective_date: 2025-10-28 · Ryan Irvine
  • Officer appointment: role: administrateur, effective_date: 2025-09-30 · Shalom Cohen
  • Officer resignation: role: administrateur, effective_date: 2025-10-28 · Jining Liu
  • Officer resignation: role: administrateur, effective_date: 2025-12-30 · Ryan Irvine
  • Representation rule: Chaque administrateur est indépendamment autorisé à représenter la Société vis-à-vis des tiers. · SINCLAIR PHARMACEUTICALS LTD
  • Power of attorney: scope: accomplir toutes les formalités possibles et de signer tous les documents en vue de l'exécution des résolutions susmentionnées et de représenter la Société auprès des bureaux d'entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorités fédérales, régionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge, mandate: procuration spéciale · Catherine Wailly
  • Power of attorney: scope: accomplir toutes les formalités possibles et de signer tous les documents en vue de l'exécution des résolutions susmentionnées et de représenter la Société auprès des bureaux d'entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorités fédérales, régionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge, mandate: procuration spéciale · Bram Busselot
  • Power of attorney: scope: accomplir toutes les formalités possibles et de signer tous les documents en vue de l'exécution des résolutions susmentionnées et de représenter la Société auprès des bureaux d'entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorités fédérales, régionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge, mandate: procuration spéciale · Ella Naert
Summary: Act object · Officer appointment · Officer resignation · Representation rule
Technical details 
{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 AVR, 2026 au greffe dertribunal de l\u0027entreprise frencephena de Bruxelles",
      "value": "2026-04-08",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Notification des changements intervenus dans la composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 - Confirmation de la composition actuelle du conseil d\u0027administration de la Soci\u00E9t\u00E9",
      "value": "Notification des changements intervenus dans la composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 - Confirmation de la composition actuelle du conseil d\u0027administration de la Soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination de deux nouveaux administrateurs: - M. Ryan Irvine, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9; ... celle de Ryan Irvine compter du 28 octobre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-10-28"
      },
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "la nomination de deux nouveaux administrateurs: ... - M. Shalom Cohen, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 La nomination de Shalom Cohen prend effet \u00E0 compter du 30 septembre 2025",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-30"
      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027administrateur unique notifie \u00E9galement la d\u00E9mission de M. Jining Liu de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2025",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-10-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "ainsi que de la d\u00E9mission de M. Ryan Irvine de son poste d\u0027administrateur -de la Soci\u00E9t\u00E9, avec effet au 30 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur est ind\u00E9pendamment autoris\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des tiers.",
      "value": "Chaque administrateur est ind\u00E9pendamment autoris\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des tiers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly ... Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV ... qui peuvent chacun agir individuellement et avec le droit de substitution, d\u0027accomplir toutes les formalit\u00E9s possibles et de signer tous les documents en vue de l\u0027ex\u00E9cution des r\u00E9solutions susmentionn\u00E9es et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge.",
      "value": {
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        "mandate": "procuration sp\u00E9ciale",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 ... Monsieur Bram Busselot ... Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV ... qui peuvent chacun agir individuellement et avec le droit de substitution, d\u0027accomplir toutes les formalit\u00E9s possibles et de signer tous les documents en vue de l\u0027ex\u00E9cution des r\u00E9solutions susmentionn\u00E9es et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s possibles et de signer tous les documents en vue de l\u0027ex\u00E9cution des r\u00E9solutions susmentionn\u00E9es et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge",
        "mandate": "procuration sp\u00E9ciale",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 ... Madame Ella Naert ... Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV ... qui peuvent chacun agir individuellement et avec le droit de substitution, d\u0027accomplir toutes les formalit\u00E9s possibles et de signer tous les documents en vue de l\u0027ex\u00E9cution des r\u00E9solutions susmentionn\u00E9es et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s possibles et de signer tous les documents en vue de l\u0027ex\u00E9cution des r\u00E9solutions susmentionn\u00E9es et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du tribunal des entreprises et les services du Moniteur belge",
        "mandate": "procuration sp\u00E9ciale",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3010,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.487.832",
      "kind": "company",
      "name": "SINCLAIR PHARMACEUTICALS LTD",
      "attrs": {
        "branch": "Avenue du Boulevard 21, bte 8, 1210 Saint-Josse-ten-Noode, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re",
        "headquarters": "Eden House-Lakeside-Chester, CH4 9QT Chester, United Kingdom"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ryan Irvine",
      "attrs": {
        "domicile": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Shalom Cohen",
      "attrs": {
        "domicile": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jining Liu",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Wailly",
      "attrs": {
        "domicile": "si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bram Busselot",
      "attrs": {
        "role": "Mandataire sp\u00E9cial",
        "domicile": "si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ella Naert",
      "attrs": {
        "domicile": "si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Forvis Mazars ALTOS BV",
      "attrs": {
        "headquarters": "Raymonde de Larochelaan 15, 9051 Gand"
      }
    }
  ]
}
2025
27-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.487.832",
    "name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
    "legal_form": "SETR"
  }
}
24-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.487.832",
    "name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
    "legal_form": "SETR"
  }
}
2023
13-12-2023 2 directors appointed Director changes
  • Jayne Katherine Burrell, Bestuurder
  • Miguel Angel Pardos Blanco, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jayne Katherine Burrell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal confirme que suite aux divers changements au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration est compos\u00E9e comme suit: -Mme Jayne Katherine Burrell, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel Pardos Blanco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal confirme que suite aux divers changements au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration est compos\u00E9e comme suit: -M Miguel Angel Pardos Blanco, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.487.832",
    "name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
    "legal_form": "SETR"
  }
}
2021
19-02-2021 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la succursale belge \u00E0 partir du ter janvier 2021 vers: Avenue du Boulevard 21, bo\u00EEte 8 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.487.832",
    "name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
    "legal_form": "SETR"
  }
}
2020
03-02-2020 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Eden House Lakeside Chester, Chester, CH4 QT",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0834.487.832",
    "name_full": "Sinclair Pharmaceuticals Limited",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "1985-01-01",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameEN SINCLAIR PHARMACEUTICALS LTD
Legal nameNL SINCLAIR PHARMACEUTICALS LTD
Registered office
EDEN HOUSE-LAKESIDE-CHESTER BUS 0
CH4 9QT CHESTER, United Kingdom
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative