Is Pharmaceuticals Limited

ActiveAccounts overdue 02685820 Private limited company
Incorporated
10 February 1992 (34 years)
Previously known as
Maelor Pharmaceuticals Limited (until 24 April 2008)
Maelor Pharmaceutical Supplies Limited (until 17 February 1998)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Eden House Lakeside
Chester Business Park
Chester
CH4 9QT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Sinclair Pharma Holdings Limited, Is Pharma Ltd, Sinclair Pharma Management Limited · more companies
British
Born July 1978 (48)
Officer history (36 former)
15 May 2026
Resigned Cohen, Shalom Haim as Director
15 May 2026
Appointed Xing, Qifei as Director
9 February 2026
Appointed Cohen, Shalom Haim as Director
9 February 2026
Resigned Irvine, Ryan Andrew as Director
28 October 2025
Appointed Irvine, Ryan Andrew as Director
28 October 2025
Resigned Liu, Jining as Director
30 June 2025
Resigned Edwards, Amber Rebecca as Director
25 March 2025
Resigned Benson, Lucy Jane as Secretary
9 December 2024
Appointed Edwards, Amber Rebecca as Director
9 December 2024
Appointed Liu, Jining as Director
9 December 2024
Resigned Burrell, Jayne Katherine as Director
30 September 2024
Resigned Pardos Blanco, Miguel Angel as Director
31 May 2022
Resigned Spooner, Christopher Paul as Director
13 May 2022
Resigned Olby, Alan Musgrave as Director
28 April 2022
Appointed Pardos Blanco, Miguel Angel as Director
1 October 2019
Appointed Benson, Lucy Jane as Secretary
31 July 2019
Resigned Tate, Jason Rodney as Secretary
1 September 2016
5 January 2015
Appointed Burrell, Jayne Katherine as Director
21 January 2014
Resigned Redman, Stephen Michael as Secretary
21 January 2014
Appointed Tate, Jason Rodney as Secretary
21 January 2014
Resigned Redman, Stephen Michael as Director
12 February 2013
Resigned Hardy, Ann as Director
13 June 2011
Appointed Olby, Alan Musgrave as Director
13 June 2011
Appointed Hardy, Ann as Director
10 June 2011
Resigned Hall, Frank Matthew Sunderland as Director
20 May 2011
20 May 2011
Appointed Redman, Stephen Michael as Secretary
20 May 2011
Appointed Hall, Frank Matthew Sunderland as Director
20 May 2011
Appointed Spooner, Christopher Paul as Director
20 May 2011
Resigned Wright, Timothy as Director
20 May 2011
Resigned Hall, Frank Matthew Sunderland as Secretary
20 May 2011
Resigned Hall, Frank Matthew Sunderland as Director
20 May 2011
Appointed Redman, Stephen Michael as Director
20 May 2011
Resigned Hardy, Ann as Director
12 January 2009
Appointed Hall, Frank Matthew Sunderland as Secretary
12 January 2009
Appointed Hall, Frank Matthew Sunderland as Director
12 January 2009
Resigned Goldsmith, Nigel John as Secretary
12 January 2009
Resigned Goldsmith, Nigel John as Director
12 June 2006
Appointed Goldsmith, Nigel John as Secretary
12 June 2006
Appointed Goldsmith, Nigel John as Director
12 June 2006
Resigned Wright, Timothy as Secretary
24 May 2006
Appointed Wright, Timothy as Secretary
24 May 2006
Resigned Cope, Marie Anne as Director
24 May 2006
Resigned Cope, Marie Anne as Secretary
17 October 2005
Appointed Wright, Timothy as Director
27 September 2005
Appointed Cope, Marie Anne as Director
27 September 2005
Resigned Appelbee, Stephen Charles as Director
30 November 2004
Resigned Williams, David Paul Lumley as Secretary
30 November 2004
Appointed Cope, Marie Anne as Secretary
30 November 2004
Resigned Williams, David Paul Lumley as Director
27 July 2004
Appointed Hardy, Ann as Director
8 May 2002
Resigned Drury, Richard as Director
4 March 2002
Appointed Appelbee, Stephen Charles as Director
19 February 2001
Resigned Quinn, Nigel Terence Vane as Director
4 June 1999
Resigned Smith, Graham Stuart as Director
10 July 1998
Resigned Partington, Frederick Laurence as Director
7 October 1997
Resigned Walton Masters, David Ralph as Director
17 September 1997
Resigned Dowdeswell, Ernest Michael as Director
11 August 1997
Appointed Quinn, Nigel Terence Vane as Director
8 August 1997
Appointed Partington, Frederick Laurence as Director
24 June 1997
Resigned Drury, Richard as Secretary
20 June 1997
Appointed Williams, David Paul Lumley as Director
20 June 1997
Appointed Williams, David Paul Lumley as Secretary
15 January 1997
Appointed Dowdeswell, Ernest Michael as Director
27 April 1994
Appointed Walton Masters, David Ralph as Director
10 February 1992
Appointed Smith, Graham Stuart as Director
10 February 1992
Appointed Drury, Richard as Director
10 February 1992
Appointed Drury, Richard as Secretary
10 February 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
10 February 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
5 February 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
5 February 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03337415

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Is Pharma Ltd
Acorus Therapeutics Limited Owns 75–100% of shares
Is Pharmaceuticals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 March 2026Confirmation statement with no updates21 January 2026
27 February 2026Appointment of a director
26 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Acorus Therapeutics Limited
Is Pharma Ltd
Sinclair Pharma Holdings Limited
Sinclair Pharma Limited
Sinclair Pharma Management Limited
Sinclair Pharmaceuticals Limited

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