IS PHARMA LTD

Company number 03337415

35 officers / 32 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

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 before: 30 September 1997
• Resigned on: 30 November 2004
• Nationality: British

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

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1997
• Resigned on: 30 September 1997

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: 2 January 2015
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: British

DRURY, Richard

• Correspondence address: Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 November 1997
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

GREGORY, John Howard

• Correspondence address: Fern House, Whitchurch Road Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 June 2000
• Resigned on: 20 May 2011
• Nationality: British
• 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: 10 June 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

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: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Michael Alastair Fox

• Correspondence address: 9a Tite Street, Chelsea, London, SW3 4JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 March 1998
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Solicitor

MCDONALD, Michael

• Correspondence address: Is Pharma, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 May 2009
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Director

MCMILLAN, Geoff

• Correspondence address: Maelor Plc Office Village, Chester Business Park, Chester, Cheshire, CH4 9QZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2005
• Resigned on: 27 July 2010
• Nationality: British
• Occupation: Director Of Speciality Europea

MURRAY, Peter

• Correspondence address: High Crane Lodge Crane Row Lane, Hamsterley, Bishop Auckland, County Durham, DL13 3QS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2003
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 4 November 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Industrial Chemist

QUINN, Nigel Terence Vane

• Correspondence address: Eyton Villa, Eyton, Wrexham, LL13 0SW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 November 1997
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: Great British
• Occupation: Company 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

SHARP, Iain George

• Correspondence address: Belle Veiw, Mont De La Roque, St Aubins, Jersey, JE3 8BQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 March 1998
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SMITH, Graham Stuart

• Correspondence address: Sontley Cottage, Sontley Road, Wrexham, Clwyd, LL13 7EN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 September 1997
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: 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

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: 30 September 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1997
• Resigned on: 30 September 1997