IS PHARMACEUTICALS LIMITED - CHESTER


Company Profile Company Filings

Overview

IS PHARMACEUTICALS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
IS PHARMACEUTICALS LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IS PHARMACEUTICALS LIMITED - CHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDEN HOUSE LAKESIDE
CHESTER
CH4 9QT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAELOR PHARMACEUTICALS LIMITED (until 24/04/2008)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL ANGEL PARDOS BLANCO Jul 1967 Spanish Director 2022-04-28 CURRENT
MRS LUCY JANE BENSON Secretary 2019-10-01 CURRENT
MISS JAYNE KATHERINE BURRELL Nov 1974 British Director 2015-01-05 CURRENT
MR CHRISTOPHER PAUL SPOONER Jun 1968 British Director 2011-05-20 UNTIL 2022-05-31 RESIGNED
TIMOTHY WRIGHT Feb 1966 British Director 2005-10-17 UNTIL 2011-05-20 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Secretary 2009-01-12 UNTIL 2011-05-20 RESIGNED
TIMOTHY WRIGHT Feb 1966 British Secretary 2006-05-24 UNTIL 2006-06-12 RESIGNED
MR JASON RODNEY TATE Secretary 2014-01-21 UNTIL 2019-07-31 RESIGNED
MR STEPHEN MICHAEL REDMAN Secretary 2011-05-20 UNTIL 2014-01-21 RESIGNED
DAVID PAUL LUMLEY WILLIAMS Nov 1944 British Secretary 1997-06-20 UNTIL 2004-11-30 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Secretary 2006-06-12 UNTIL 2009-01-12 RESIGNED
MR RICHARD DRURY Jan 1950 British Secretary 1992-02-10 UNTIL 1997-06-24 RESIGNED
MS MARIE ANNE COPE Sep 1970 British Secretary 2004-11-30 UNTIL 2006-05-24 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-02-05 UNTIL 1992-02-10 RESIGNED
MRS ANN HARDY Oct 1958 British Director 2004-07-27 UNTIL 2011-05-20 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-02-05 UNTIL 1992-02-10 RESIGNED
DAVID PAUL LUMLEY WILLIAMS Nov 1944 British Director 1997-06-20 UNTIL 2004-11-30 RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director 1994-04-27 UNTIL 1997-10-07 RESIGNED
MS MARIE ANNE COPE Sep 1970 British Director 2005-09-27 UNTIL 2006-05-24 RESIGNED
GRAHAM STUART SMITH Jun 1944 British Director 1992-02-10 UNTIL 1999-06-04 RESIGNED
MR STEPHEN MICHAEL REDMAN Dec 1958 British Director 2011-05-20 UNTIL 2014-01-21 RESIGNED
MR NIGEL TERENCE VANE QUINN Sep 1955 British Director 1997-08-11 UNTIL 2001-02-19 RESIGNED
FREDERICK LAURENCE PARTINGTON Feb 1933 British Director 1997-08-08 UNTIL 1998-07-10 RESIGNED
MR ALAN MUSGRAVE OLBY Feb 1971 British Director 2011-06-13 UNTIL 2022-05-13 RESIGNED
MR RICHARD DRURY Jan 1950 British Director 1992-02-10 UNTIL 2002-05-08 RESIGNED
MRS ANN HARDY Oct 1958 British Director 2011-06-13 UNTIL 2013-02-12 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2009-01-12 UNTIL 2011-05-20 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2011-05-20 UNTIL 2011-06-10 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2006-06-12 UNTIL 2009-01-12 RESIGNED
MR CHRISTOPHE HERVE FREDERIC FOUCHER Aug 1966 French Director 2011-05-20 UNTIL 2016-09-01 RESIGNED
MR STEPHEN CHARLES APPELBEE Feb 1956 British Director 2002-03-04 UNTIL 2005-09-27 RESIGNED
ERNEST MICHAEL DOWDESWELL Jul 1947 British Director 1997-01-15 UNTIL 1997-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Is Pharma Ltd 2016-04-06 Chester   Ownership of shares 75 to 100 percent

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