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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
    Irvine, Ryan Andrew
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Shalom Haim
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Foucher, Christophe Herve Frederic
    Coo born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Redman, Stephen Michael
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-01-21
    OF - Director → CIF 0
    Redman, Stephen Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 3
    Cope, Marie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 4
    Hall, Frank Matthew Sunderland
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-06-10
    OF - Director → CIF 0
    Hall, Frank Matthew Sunderland
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 5
    Benson, Lucy Jane
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 6
    Wright, Timothy
    Ceo born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2011-05-20
    OF - Director → CIF 0
    Wright, Timothy
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 7
    Hardy, Ann
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2009-01-12
    OF - Director → CIF 0
    icon of calendar 2011-06-13 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Mcdonald, Michael
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-05-20
    OF - Director → CIF 0
  • 9
    Olby, Alan Musgrave
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Edwards, Amber Rebecca
    Ceo born in August 1974
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Mcmillan, Geoff
    Director Of Speciality Europea born in June 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 12
    Spooner, Christopher Paul
    Ceo born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Sharp, Iain George
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 14
    Gregory, John Howard
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    Burrell, Jayne Katherine
    British born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2009-01-12
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 17
    Tate, Jason Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 18
    Quinn, Nigel Terence Vane
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Macpherson, Michael Alastair Fox
    Solicitor born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2006-01-20
    OF - Director → CIF 0
  • 20
    Drury, Richard
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 21
    Smith, Graham Stuart
    Pharmacist born in June 1944
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-06-04
    OF - Director → CIF 0
  • 22
    Pardos Blanco, Miguel Angel
    Chief Executive Officer born in July 1967
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Williams, David Paul Lumley
    Chartered Accountant born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2004-11-30
    OF - Director → CIF 0
    Williams, David Paul Lumley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-30
    OF - Secretary → CIF 0
  • 24
    Murray, Peter
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 25
    Partington, Frederick Laurence
    Industrial Chemist born in February 1933
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Liu, Jining
    Born in July 1984
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 27
    Appelbee, Stephen Charles
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2005-09-27
    OF - Director → CIF 0
  • 28
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-03-21 ~ 1997-09-30
    PE - Nominee Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-09-30
    PE - Nominee Secretary → CIF 0
  • 30
    SINCLAIR PHARMA LIMITED - now
    SINCLAIR PHARMA PLC
    - 2011-06-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    GLISTENTRACK LIMITED - 2000-09-08
    SINCLAIR PHARMA PLC
    - 2018-11-23
    SINCLAIR PHARMA LIMITED - 2003-11-28
    icon of address30-32 Whitfield Court, Whitfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IS PHARMA LTD

Previous names
BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
MAELOR PLC - 2008-04-24
IS PHARMA PLC - 2011-05-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IS PHARMA LTD
    Info
    BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
    MAELOR PLC - 1997-09-30
    IS PHARMA PLC - 1997-09-30
    Registered number 03337415
    icon of addressEden House Lakeside, Chester Business Park, Chester CH4 9QT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • IS PHARMA LTD
    S
    Registered number 03337415
    icon of addressEden House, Lakeside, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
    Limited Company in Companies House, England
    CIF 1
  • IS PHARMA LTD
    S
    Registered number 03337415
    icon of addressSinclair, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PINFIELD HOMES LIMITED - 2000-07-17
    ALFACELL INTERNATIONAL LIMITED - 2000-10-20
    icon of addressEden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MAELOR PHARMACEUTICAL SUPPLIES LIMITED - 1998-02-17
    MAELOR PHARMACEUTICALS LIMITED - 2008-04-24
    icon of addressEden House Lakeside, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.