OpenCompanies

Is Pharma Ltd

Company number
03337415
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 1997
Nature of business
Dormant Company

Registered office

Eden House Lakeside
Chester Business Park
Chester
CH4 9QT

Previous names

  • Is Pharma PLC (until 20 May 2011)
  • Brightbell Enterprises Limited (until 30 Sep 1997)
  • Maelor PLC (until 24 Apr 2008)

Officers

NameRoleAppointedResigned
XING, Qifei Director 15 May 2026
LI, Gen Director 9 Feb 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 9 Dec 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 20 May 2011 31 May 2022
OLBY, Alan Musgrave Director 13 Jun 2011 13 May 2022
TATE, Jason Rodney Secretary 21 Jan 2014 31 Jul 2019
FOUCHER, Christophe Herve Frederic Director 20 May 2011 1 Sep 2016
REDMAN, Stephen Michael Director 20 May 2011 21 Jan 2014
REDMAN, Stephen Michael Secretary 20 May 2011 21 Jan 2014
HARDY, Ann Director 13 Jun 2011 12 Feb 2013
HALL, Frank Matthew Sunderland Director 12 Jan 2009 10 Jun 2011
MCDONALD, Michael Director 6 May 2009 20 May 2011
HALL, Frank Matthew Sunderland Secretary 12 Jan 2009 20 May 2011
WRIGHT, Timothy Director 17 Oct 2005 20 May 2011
GREGORY, John Howard Director 27 Jun 2000 20 May 2011
MCMILLAN, Geoff Director 1 May 2005 27 Jul 2010
MURRAY, Peter Director 1 Apr 2003 28 Jul 2009
GOLDSMITH, Nigel John Secretary 12 Jun 2006 12 Jan 2009
GOLDSMITH, Nigel John Director 12 Jun 2006 12 Jan 2009
HARDY, Ann Director 27 Jul 2004 12 Jan 2009
WRIGHT, Timothy Secretary 24 May 2006 12 Jun 2006
COPE, Marie Anne Secretary 30 Nov 2004 24 May 2006
MACPHERSON, Michael Alastair Fox Director 17 Mar 1998 20 Jan 2006
APPELBEE, Stephen Charles Director 4 Mar 2002 27 Sep 2005
WILLIAMS, David Paul Lumley Director 30 Sep 1997 30 Nov 2004
WILLIAMS, David Paul Lumley Secretary - 30 Nov 2004
PARTINGTON, Frederick Laurence Director 4 Nov 1997 31 Mar 2003
DRURY, Richard Director 4 Nov 1997 8 May 2002
QUINN, Nigel Terence Vane Director 4 Nov 1997 19 Feb 2001
SMITH, Graham Stuart Director 30 Sep 1997 4 Jun 1999
SHARP, Iain George Director 17 Mar 1998 26 Jan 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Mar 1997 30 Sep 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Mar 1997 30 Sep 1997

Control

NameNature of controlNotifiedCeased
Sinclair Pharma Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Sinclair Pharma Plc Significant Influence Or Control 6 Apr 2016 20 Jul 2017

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 £907,000 £3,237,001 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
5 Apr 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data