Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Is Pharma Ltd
- Incorporated
- 21 March 1997 (29 years)
- Previously known as
- Is Pharma PLC (until 20 May 2011)Maelor PLC (until 24 April 2008)Brightbell Enterprises Limited (until 30 September 1997)
- Industry
- Dormant Company (99999)
- Directors
- Gen Li
- Owned by
- Sinclair Pharma Holdings Limited
- Accounts type
- Total exemption full
- Address
- Eden House LakesideChester Business ParkChesterCH4 9QT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born July 1978 (48)
Li, Gen
Director · Appointed 9 February 2026
Chinese
Born November 1989
Officer history (37 former)
15 May 2026
15 May 2026
9 February 2026
Appointed Li, Gen as Director
30 December 2025
28 October 2025
28 October 2025
10 September 2025
30 June 2025
25 March 2025
Resigned Benson, Lucy Jane as Secretary
9 December 2024
9 December 2024
9 December 2024
30 September 2024
31 May 2022
13 May 2022
28 April 2022
1 October 2019
Appointed Benson, Lucy Jane as Secretary
31 July 2019
Resigned Tate, Jason Rodney as Secretary
1 September 2016
2 January 2015
21 January 2014
Resigned Redman, Stephen Michael as Secretary
21 January 2014
21 January 2014
Appointed Tate, Jason Rodney as Secretary
12 February 2013
13 June 2011
13 June 2011
10 June 2011
20 May 2011
20 May 2011
20 May 2011
20 May 2011
Resigned Mcdonald, Michael as Director
20 May 2011
20 May 2011
20 May 2011
20 May 2011
Appointed Redman, Stephen Michael as Secretary
27 July 2010
Resigned Mcmillan, Geoff as Director
28 July 2009
6 May 2009
Appointed Mcdonald, Michael as Director
12 January 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
12 June 2006
12 June 2006
12 June 2006
24 May 2006
24 May 2006
20 January 2006
17 October 2005
27 September 2005
1 May 2005
Appointed Mcmillan, Geoff as Director
30 November 2004
30 November 2004
30 November 2004
27 July 2004
1 April 2003
31 March 2003
8 May 2002
4 March 2002
19 February 2001
27 June 2000
4 June 1999
26 January 1999
17 March 1998
17 March 1998
4 November 1997
4 November 1997
4 November 1997
30 September 1997
30 September 1997
30 September 1997
30 September 1997
21 March 1997
21 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sinclair Pharma Holdings Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 2
Companies where Is Pharma Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 July 2017
Ceased Sinclair Pharma PLC — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 26 February 2026 | Appointment of a director |
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