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 - 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 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

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SCIENCEWORKS VENTURES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
ETHICOR PHARMA LTD LONDON ENGLAND ... UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
PULMEZE LIMITED WINDSOR Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
SINCLAIR PHARMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
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