IS PHARMA LTD
Non-Trading
General Information
NAME
IS PHARMA LTD
COMPANY NUMBER
03337415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/1997
(27 years and 8 months old)
WEBSITE
http://sinclairpharma.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2008
20/05/2011
IS PHARMA PLC
View all previous names
CHESTER
CH4 9QT
Telephone: 01244625150
TPS: No
Eden House Lakeside
Chester Business Park
Chester
CH4 9QT
CH4 9QT
Telephone: 625150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IS PHARMA LTD | Non-Trading | View Report |
| ACORUS THERAPEUTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Miguel Angel Pardos Blanco (929628740) has left the board |
| 02/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IS PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IS PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IS PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2015 - Present (9 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/1997 - Present (27 years and 8 months) 21/03/1997 - 30/09/1997 (6 months) 21/03/1997 - Present (27 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
21/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 30/09/1997 - Present (27 years and 2 months) Secretary: 30/09/1997 - Present (27 years and 2 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUADONG MEDICINE CO. LTD | N/A | N/A |
| HUADONG MEDICINE AESTHETICS INVESTMENT | N/A | N/A |
| SINCLAIR PHARMA LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IS PHARMA LTD | Non-Trading | View Report |
| ACORUS THERAPEUTICS LIMITED | Non-Trading | View Report |
| IS PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| SINCLAIR IS PHARMA IRELAND LIMITED | N/A | N/A |
| SINCLAIR PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Miguel Angel Pardos Blanco (929628740) has left the board |
| 02/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | Christopher Paul Spooner (908633539) has left the board |
| 30/05/2022 | New Board Member Miguel Angel Pardos Blanco (929628740) Appointed |
| 30/05/2022 | Alan Musgrave Olby (918473299) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | Jason Rodney Tate (918443492) has left the board |
| 09/10/2019 | New Company Secretary Lucy Jane Benson (926313785) Appointed |
| 01/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 24/10/2016 | Christophe Herve Frederic Foucher (916045789) has left the board |
| 22/04/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Jayne Katherine Burrell (916787993) Appointed |
| 26/05/2014 | Alan Musgrave Olby (916124556) has left the board |
| 26/05/2014 | New Board Member Alan Musgrave Olby (918473299) Appointed |
| 17/04/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 23/01/2014 | Stephen Michael Redman (914832563) has left the board |
| 23/01/2014 | Stephen Michael Redman (916045683) has left the board |
| 23/01/2014 | New Company Secretary Jason Rodney Tate (918443492) Appointed |
| 13/04/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 27/02/2013 | Ann Hardy (909932502) has left the board |
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