The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Liu, Jining
    Chief Financial Officer born in July 1984
    Individual (6 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    IS PHARMA PLC - 2011-05-20
    MAELOR PLC - 2008-04-24
    BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
    Sinclair, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hardy, Ann
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2011-05-20
    OF - Director → CIF 0
    2011-06-13 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Olby, Alan Musgrave
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2011-06-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Wright, Timothy
    Ceo born in February 1966
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2011-05-20
    OF - Director → CIF 0
    Wright, Timothy
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    1992-02-05 ~ 1992-02-10
    OF - Nominee Director → CIF 0
  • 5
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-01-12
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Quinn, Nigel Terence Vane
    Director born in September 1955
    Individual
    Officer
    1997-08-11 ~ 2001-02-19
    OF - Director → CIF 0
  • 7
    Foucher, Christophe Herve Frederic
    Coo born in August 1966
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Hall, Frank Matthew Sunderland
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2009-01-12 ~ 2011-05-20
    OF - Director → CIF 0
    Hall, Frank Matthew Sunderland
    Director born in June 1960
    Individual
    2011-05-20 ~ 2011-06-10
    OF - Director → CIF 0
    Hall, Frank Matthew Sunderland
    Chief Financial Officer
    Individual
    Officer
    2009-01-12 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 9
    Drury, Richard
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1992-02-10 ~ 2002-05-08
    OF - Director → CIF 0
    Drury, Richard
    Marketing/Commercial Management
    Individual (6 offsprings)
    Officer
    1992-02-10 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 10
    Benson, Lucy Jane
    Individual
    Officer
    2019-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 11
    Partington, Frederick Laurence
    Retired born in February 1933
    Individual
    Officer
    1997-08-08 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual
    Officer
    2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Tate, Jason Rodney
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 14
    Cope, Marie Anne
    Chartered Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-05-24
    OF - Director → CIF 0
    Cope, Marie Anne
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 15
    Smith, Graham Stuart
    Industrial Pharmacist born in June 1944
    Individual
    Officer
    1992-02-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 16
    Spooner, Christopher Paul
    Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Williams, David Paul Lumley
    Chartered Accountant born in November 1944
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2004-11-30
    OF - Director → CIF 0
    Williams, David Paul Lumley
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 18
    Dowdeswell, Ernest Michael
    Consultant born in July 1947
    Individual
    Officer
    1997-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 19
    Redman, Stephen Michael
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2014-01-21
    OF - Director → CIF 0
    Redman, Stephen Michael
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 20
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 1997-10-07
    OF - Director → CIF 0
  • 21
    Appelbee, Stephen Charles
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2002-03-04 ~ 2005-09-27
    OF - Director → CIF 0
  • 22
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1992-02-05 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
  • 23
    Burrell, Jayne Katherine
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

IS PHARMACEUTICALS LIMITED

Previous names
MAELOR PHARMACEUTICALS LIMITED - 2008-04-24
MAELOR PHARMACEUTICAL SUPPLIES LIMITED - 1998-02-17
Standard Industrial Classification
99999 - Dormant Company

  • IS PHARMACEUTICALS LIMITED
    Info
    MAELOR PHARMACEUTICALS LIMITED - 2008-04-24
    MAELOR PHARMACEUTICAL SUPPLIES LIMITED - 1998-02-17
    Registered number 02685820
    Eden House Lakeside, Chester Business Park, Chester CH4 9QT
    Private Limited Company incorporated on 1992-02-10 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.