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IS PHARMA LTD

ACTIVE
Company number
03337415
Incorporated
1997-03-21
Last updated
12 Sept 2026
Registered office
EDEN HOUSE LAKESIDE, CHESTER BUSINESS PARK, CHESTER, CH4 9QT, UNITED KINGDOM
SIC
99999
MAELOR PLC

No share issues or funding rounds.

Shareholders (as of 2026-03-21)

ShareholderShare classSharesHolding
SINCLAIR PHARMA HOLDINGS LIMITEDCORPORDINARY1100.0%

Financial Data

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Period ending 2024-12-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Gen Li
directorsince 2026-02-09
Tracy Xing
directorsince 2026-05-15

PSCs (1)

Legal person person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Sinclair Pharma Plc
Legal person person with significant control · Ceased: 2017-07-20

Resigned Officers(34)

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These are the directors and secretaries who have left IS PHARMA LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Lucy Benson resigned 2025-03-25
Marie Cope resigned 2006-05-24
Jason Tate resigned 2019-07-31
David Williams resigned 2004-11-30
Timothy Wright resigned 2006-06-12
Temple Secretaries Limited resigned 1997-09-30
Stephen Appelbee resigned 2005-09-27
Jayne Burrell resigned 2024-12-09
Shalom Cohen resigned 2026-05-15
Richard Drury resigned 2002-05-08
Amber Edwards resigned 2025-06-30
Christophe Foucher resigned 2016-09-01
Nigel Goldsmith resigned 2009-01-12
John Gregory resigned 2011-05-20
Frank Hall resigned 2011-05-20
Ann Hardy resigned 2013-02-12
Ann Hardy resigned 2009-01-12
Ryan Irvine resigned 2025-12-30
Jining Liu resigned 2025-10-28
Michael Macpherson resigned 2006-01-20
Michael Mcdonald resigned 2011-05-20
Geoff Mcmillan resigned 2010-07-27
Peter Murray resigned 2009-07-28
Alan Olby resigned 2022-05-13
Miguel Pardos blanco resigned 2024-09-30
Frederick Partington resigned 2003-03-31
Nigel Quinn resigned 2001-02-19
Stephen Redman resigned 2014-01-21
Iain Sharp resigned 1999-01-26
Graham Smith resigned 1999-06-04
Christopher Spooner resigned 2022-05-31
David Williams resigned 2004-11-30
Timothy Wright resigned 2011-05-20
Company Directors Limited resigned 1997-09-30