IS PHARMACEUTICALS LIMITED

Company number 02685820

34 officers / 31 resignations

BENSON, Lucy Jane

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Active): Secretary
• Appointed on: 1 October 2019

EDWARDS, Amber Rebecca

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 9 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LIU, Jining

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 9 December 2024
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COPE, Marie Anne

• Correspondence address: Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Company Secretary Cfo

DRURY, Richard

• Correspondence address: Pistyll Farm, Nercwys, Flintshire, CH7 4EU
• Role (Resigned): Secretary
• Appointed on: 10 February 1992
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Marketing/Commercial Management

GOLDSMITH, Nigel John

• Correspondence address: Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, United Kingdom, WA6 9DE
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Chartered Accountant

HALL, Frank Matthew Sunderland

• Correspondence address: Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 20 May 2011
• Nationality: Australian
• Occupation: Chief Financial Officer

REDMAN, Stephen Michael

• Correspondence address: Office Village, Chester Business Park, Chester, CH4 9QZ
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 21 January 2014

TATE, Jason Rodney

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 31 July 2019

WILLIAMS, David Paul Lumley

• Correspondence address: Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Timothy

• Correspondence address: 7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Ceo

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1992
• Resigned on: 10 February 1992

APPELBEE, Stephen Charles

• Correspondence address: York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 March 2002
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRELL, Jayne Katherine

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 January 2015
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COPE, Marie Anne

• Correspondence address: Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 September 2005
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWDESWELL, Ernest Michael

• Correspondence address: 3 New Farm Court, Village Road Great Barrow, Chester, CH3 7LS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 January 1997
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Consultant

DRURY, Richard

• Correspondence address: Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 February 1992
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOUCHER, Christophe Herve Frederic

• Correspondence address: Office Village, Chester Business Park, Chester, CH4 9QZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 May 2011
• Resigned on: 1 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Coo

GOLDSMITH, Nigel John

• Correspondence address: Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, United Kingdom, WA6 9DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 June 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Frank Matthew Sunderland

• Correspondence address: Office Village, Chester Business Park, Chester, CH4 9QZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 May 2011
• Resigned on: 10 June 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HALL, Frank Matthew Sunderland

• Correspondence address: Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 January 2009
• Resigned on: 20 May 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HARDY, Ann

• Correspondence address: Office Village, Chester Business Park, Chester, CH4 9QZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 June 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Ann

• Correspondence address: 2 Hillside Close, Off Old Chester Road Helsby, Frodsham, Cheshire, WA6 9LB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 July 2004
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLBY, Alan Musgrave

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 June 2011
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARDOS BLANCO, Miguel Angel

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2022
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

PARTINGTON, Frederick Laurence

• Correspondence address: 21 East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 8 August 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Retired

QUINN, Nigel Terence Vane

• Correspondence address: Eyton Villa, Eyton, Wrexham, LL13 0SW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 August 1997
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: Great British
• Occupation: Director

REDMAN, Stephen Michael

• Correspondence address: Office Village, Chester Business Park, Chester, CH4 9QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 May 2011
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Graham Stuart

• Correspondence address: Sontley Cottage, Sontley Road, Wrexham, Clwyd, LL13 7EN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 February 1992
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Industrial Pharmacist

SPOONER, Christopher Paul

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 May 2011
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALTON MASTERS, David Ralph

• Correspondence address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 April 1994
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, David Paul Lumley

• Correspondence address: Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 June 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Timothy

• Correspondence address: 7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 October 2005
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1992
• Resigned on: 10 February 1992