IS PHARMA LTD - CHESTER
Company Profile | Company Filings |
Overview
IS PHARMA LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
IS PHARMA LTD was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IS PHARMA LTD was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IS PHARMA LTD - CHESTER
This company is listed in the following categories:
99999 - Dormant Company
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 PLC (until 24/04/2008)
MAELOR PLC (until 24/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
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 | 2015-01-02 | CURRENT |
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Secretary | 2009-01-12 UNTIL 2011-05-20 | RESIGNED |
GRAHAM STUART SMITH | Jun 1944 | British | Director | 1997-09-30 UNTIL 1999-06-04 | RESIGNED |
MR CHRISTOPHER PAUL SPOONER | Jun 1968 | British | Director | 2011-05-20 UNTIL 2022-05-31 | RESIGNED |
DAVID PAUL LUMLEY WILLIAMS | Nov 1944 | British | Director | 1997-09-30 UNTIL 2004-11-30 | RESIGNED |
GEOFF MCMILLAN | Jun 1956 | British | Director | 2005-05-01 UNTIL 2010-07-27 | RESIGNED |
TIMOTHY WRIGHT | Feb 1966 | British | Director | 2005-10-17 UNTIL 2011-05-20 | RESIGNED |
MS MARIE ANNE COPE | Sep 1970 | British | Secretary | 2004-11-30 UNTIL 2006-05-24 | RESIGNED |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Secretary | 2006-06-12 UNTIL 2009-01-12 | RESIGNED |
MR STEPHEN MICHAEL REDMAN | Dec 1958 | British | Director | 2011-05-20 UNTIL 2014-01-21 | 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 | ||
DAVID PAUL LUMLEY WILLIAMS | Nov 1944 | British | Secretary | RESIGNED | |
MR STEPHEN MICHAEL REDMAN | Secretary | 2011-05-20 UNTIL 2014-01-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-21 UNTIL 1997-09-30 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-21 UNTIL 1997-09-30 | RESIGNED | ||
IAIN GEORGE SHARP | Dec 1951 | British | Director | 1998-03-17 UNTIL 1999-01-26 | RESIGNED |
MR NIGEL TERENCE VANE QUINN | Sep 1955 | British | Director | 1997-11-04 UNTIL 2001-02-19 | RESIGNED |
FREDERICK LAURENCE PARTINGTON | Feb 1933 | British | Director | 1997-11-04 UNTIL 2003-03-31 | RESIGNED |
MR ALAN MUSGRAVE OLBY | Feb 1971 | British | Director | 2011-06-13 UNTIL 2022-05-13 | RESIGNED |
MR PETER MURRAY | Sep 1958 | British | Director | 2003-04-01 UNTIL 2009-07-28 | RESIGNED |
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Director | 2009-01-12 UNTIL 2011-06-10 | RESIGNED |
MR MICHAEL MCDONALD | Feb 1953 | British | Director | 2009-05-06 UNTIL 2011-05-20 | RESIGNED |
MICHAEL ALASTAIR FOX MACPHERSON | Dec 1944 | British | Director | 1998-03-17 UNTIL 2006-01-20 | RESIGNED |
MRS ANN HARDY | Oct 1958 | British | Director | 2004-07-27 UNTIL 2009-01-12 | RESIGNED |
MRS ANN HARDY | Oct 1958 | British | Director | 2011-06-13 UNTIL 2013-02-12 | RESIGNED |
MR JOHN HOWARD GREGORY | Jun 1948 | British | Director | 2000-06-27 UNTIL 2011-05-20 | 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 RICHARD DRURY | Jan 1950 | British | Director | 1997-11-04 UNTIL 2002-05-08 | RESIGNED |
MR STEPHEN CHARLES APPELBEE | Feb 1956 | British | Director | 2002-03-04 UNTIL 2005-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sinclair Pharma Plc | 2016-04-06 - 2017-07-20 | London | Significant influence or control | |
Sinclair Pharma Holdings Limited | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |