IS PHARMACEUTICALS LIMITED

Overview

Company Name	IS PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02685820
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IS PHARMACEUTICALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IS PHARMACEUTICALS LIMITED located?

Registered Office Address	Eden House Lakeside Chester Business Park CH4 9QT Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IS PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
MAELOR PHARMACEUTICALS LIMITED	Feb 17, 1998	Feb 17, 1998
MAELOR PHARMACEUTICAL SUPPLIES LIMITED	Feb 10, 1992	Feb 10, 1992

What are the latest accounts for IS PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IS PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for IS PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Termination of appointment of Amber Rebecca Edwards as a director on Jun 30, 2025	1 pages	TM01

Jun 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Jun 23, 2025	legacy	40 pages	PARENT_ACC

Jun 23, 2025	legacy	3 pages	GUARANTEE2

Jun 23, 2025	legacy	1 pages	AGREEMENT2

Mar 25, 2025	Termination of appointment of Lucy Jane Benson as a secretary on Mar 25, 2025	1 pages	TM02

Feb 03, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Jayne Katherine Burrell as a director on Dec 09, 2024	1 pages	TM01

Dec 12, 2024	Appointment of Mr Jining Liu as a director on Dec 09, 2024	2 pages	AP01

Dec 12, 2024	Appointment of Ms Amber Rebecca Edwards as a director on Dec 09, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Miguel Angel Pardos Blanco as a director on Sep 30, 2024	1 pages	TM01

Sep 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Sep 25, 2024	legacy	47 pages	PARENT_ACC

Sep 25, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2024	legacy	1 pages	AGREEMENT2

Jan 31, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Oct 14, 2023	legacy	49 pages	PARENT_ACC

Oct 14, 2023	legacy	1 pages	AGREEMENT2

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Jan 27, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Oct 01, 2022	legacy	50 pages	PARENT_ACC

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Oct 01, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of IS PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIU, Jining Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Dec 09, 2024		Director	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	United Kingdom	Chinese	1984-7	Chief Financial Officer	330287300001
BENSON, Lucy Jane Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Oct 01, 2019	Mar 25, 2025	Secretary	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom					263138270001
COPE, Marie Anne Bell Mount Valley Road LL11 5LP Ffrith Clwyd	Nov 30, 2004	May 24, 2006	Secretary	Bell Mount Valley Road LL11 5LP Ffrith Clwyd		British		Company Secretary Cfo	174500940001
DRURY, Richard Pistyll Farm CH7 4EU Nercwys Flintshire	Feb 10, 1992	Jun 24, 1997	Secretary	Pistyll Farm CH7 4EU Nercwys Flintshire		British		Marketing/Commercial Management	55546370001
GOLDSMITH, Nigel John Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom	Jun 12, 2006	Jan 12, 2009	Secretary	Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom		British		Chartered Accountant	139218370001
HALL, Frank Matthew Sunderland Hillside Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire	Jan 12, 2009	May 20, 2011	Secretary	Hillside Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire		Australian		Chief Financial Officer	97103350001
REDMAN, Stephen Michael Office Village Chester Business Park CH4 9QZ Chester	May 20, 2011	Jan 21, 2014	Secretary	Office Village Chester Business Park CH4 9QZ Chester					160537210001
TATE, Jason Rodney Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Jan 21, 2014	Jul 31, 2019	Secretary	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom					184749120001
WILLIAMS, David Paul Lumley Mountain View Watt's Dyke Llay LL12 0RA Wrexham Clwyd	Jun 20, 1997	Nov 30, 2004	Secretary	Mountain View Watt's Dyke Llay LL12 0RA Wrexham Clwyd		British		Chartered Accountant	101204280001
WRIGHT, Timothy 7 Waters Edge Bouldnor PO41 0XB Yarmouth Isle Of Wight	May 24, 2006	Jun 12, 2006	Secretary	7 Waters Edge Bouldnor PO41 0XB Yarmouth Isle Of Wight		British		Ceo	108454080001
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 05, 1992	Feb 10, 1992	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool					900001010001
APPELBEE, Stephen Charles York House Winkfield Lane SL4 4RU Winkfield Berkshire	Mar 04, 2002	Sep 27, 2005	Director	York House Winkfield Lane SL4 4RU Winkfield Berkshire	United Kingdom	British	1956-2	Director	80699930001
BURRELL, Jayne Katherine Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Jan 05, 2015	Dec 09, 2024	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	England	British	1974-11	Director	167879930001
COPE, Marie Anne Bell Mount Valley Road LL11 5LP Ffrith Clwyd	Sep 27, 2005	May 24, 2006	Director	Bell Mount Valley Road LL11 5LP Ffrith Clwyd	United Kingdom	British	1970-9	Chartered Accountant	174500940001
DOWDESWELL, Ernest Michael 3 New Farm Court Village Road Great Barrow CH3 7LS Chester	Jan 15, 1997	Sep 17, 1997	Director	3 New Farm Court Village Road Great Barrow CH3 7LS Chester		British	1947-7	Consultant	51262000001
DRURY, Richard Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire	Feb 10, 1992	May 08, 2002	Director	Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire	United Kingdom	British	1950-1	Company Director	55546370002
EDWARDS, Amber Rebecca Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Dec 09, 2024	Jun 30, 2025	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	United States	American	1974-8	Ceo	328195510001
FOUCHER, Christophe Herve Frederic Office Village Chester Business Park CH4 9QZ Chester	May 20, 2011	Sep 01, 2016	Director	Office Village Chester Business Park CH4 9QZ Chester	France	French	1966-8	Coo	160457890001
GOLDSMITH, Nigel John Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom	Jun 12, 2006	Jan 12, 2009	Director	Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom	United Kingdom	British	1962-2	Chartered Accountant	139218370001
HALL, Frank Matthew Sunderland Office Village Chester Business Park CH4 9QZ Chester	May 20, 2011	Jun 10, 2011	Director	Office Village Chester Business Park CH4 9QZ Chester	England	Australian	1960-6	Director	97103350001
HALL, Frank Matthew Sunderland Hillside Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire	Jan 12, 2009	May 20, 2011	Director	Hillside Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire	England	Australian	1960-6	Chief Financial Officer	97103350001
HARDY, Ann Office Village Chester Business Park CH4 9QZ Chester	Jun 13, 2011	Feb 12, 2013	Director	Office Village Chester Business Park CH4 9QZ Chester	United Kingdom	British	1958-10	Director	99325020001
HARDY, Ann 2 Hillside Close Off Old Chester Road Helsby WA6 9LB Frodsham Cheshire	Jul 27, 2004	May 20, 2011	Director	2 Hillside Close Off Old Chester Road Helsby WA6 9LB Frodsham Cheshire	United Kingdom	British	1958-10	Director	99325020001
OLBY, Alan Musgrave Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Jun 13, 2011	May 13, 2022	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	England	British	1971-2	Director	184732990001
PARDOS BLANCO, Miguel Angel Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Apr 28, 2022	Sep 30, 2024	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	Spain	Spanish	1967-7	Chief Executive Officer	296287400001
PARTINGTON, Frederick Laurence 21 East Road Wymeswold LE12 6ST Loughborough Leicestershire	Aug 08, 1997	Jul 10, 1998	Director	21 East Road Wymeswold LE12 6ST Loughborough Leicestershire		British	1933-2	Retired	54533260001
QUINN, Nigel Terence Vane Eyton Villa Eyton LL13 0SW Wrexham	Aug 11, 1997	Feb 19, 2001	Director	Eyton Villa Eyton LL13 0SW Wrexham	Great British	British	1955-9	Director	54419770001
REDMAN, Stephen Michael Office Village Chester Business Park CH4 9QZ Chester	May 20, 2011	Jan 21, 2014	Director	Office Village Chester Business Park CH4 9QZ Chester	England	British	1958-12	Director	148325630001
SMITH, Graham Stuart Sontley Cottage Sontley Road LL13 7EN Wrexham Clwyd	Feb 10, 1992	Jun 04, 1999	Director	Sontley Cottage Sontley Road LL13 7EN Wrexham Clwyd		British	1944-6	Industrial Pharmacist	27470810001
SPOONER, Christopher Paul Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	May 20, 2011	May 31, 2022	Director	Lakeside Chester Business Park CH4 9QT Chester Eden House United Kingdom	England	British	1968-6	Ceo	86335390001
WALTON MASTERS, David Ralph Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire	Apr 27, 1994	Oct 07, 1997	Director	Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire	England	British	1943-9	Company Director	7332180001
WILLIAMS, David Paul Lumley Mountain View Watt's Dyke Llay LL12 0RA Wrexham Clwyd	Jun 20, 1997	Nov 30, 2004	Director	Mountain View Watt's Dyke Llay LL12 0RA Wrexham Clwyd		British	1944-11	Chartered Accountant	101204280001
WRIGHT, Timothy 7 Waters Edge Bouldnor PO41 0XB Yarmouth Isle Of Wight	Oct 17, 2005	May 20, 2011	Director	7 Waters Edge Bouldnor PO41 0XB Yarmouth Isle Of Wight	United Kingdom	British	1966-2	Ceo	108454080001
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 05, 1992	Feb 10, 1992	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool					900001020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IS PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Is Pharma Ltd

Apr 06, 2016

The Office Village, Sandpiper Court

Chester Business Park

CH4 9QZ Chester

Sinclair

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03337415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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