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Companies/03337415

Is Pharma Ltd

Dormant Company · Chester

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sinclair Pharma Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147636170
Show 1 ceased record
Sinclair Pharma PlcLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-20

Source record 147636171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
TX
Tracy Qifei XingCurrent director
Appointed 2026-05-15
+3 others
GL
Gen LiCurrent director
Appointed 2026-02-09
Show 35 historical appointments
RI
Ryan Andrew IrvineResigned director
Resigned 2025-10-28 · Director
SC
Shalom Haim CohenResigned director
Resigned 2025-09-10 · Chief Operating Officer
JL
Jining LiuResigned director
Resigned 2024-12-09 · Chief Financial Officer
AE
Amber EdwardsResigned director
Resigned 2024-12-09 · Ceo
MP
Miguel Pardos BlancoResigned director
Resigned 2022-04-28 · 2 yrs · Chief Executive Officer
LB
Lucy BensonResigned secretary
Resigned 2019-10-01 · 5 yrs
JB
Jayne BurrellResigned director
Resigned 2015-01-02 · 9 yrs · British
JT
Jason TateResigned secretary
Resigned 2014-01-21 · 5 yrs
AO
Alan OlbyResigned director
Resigned 2011-06-13 · 10 yrs · Director
AH
Ann HardyResigned director
Resigned 2011-06-13 · 1 yr · Director
CF
Christophe FoucherResigned director
Resigned 2011-05-20 · 5 yrs · Coo
SR
Stephen RedmanResigned secretary
Resigned 2011-05-20 · 2 yrs
SR
Stephen RedmanResigned director
Resigned 2011-05-20 · 2 yrs · Director
CS
Christopher SpoonerResigned director
Resigned 2011-05-20 · 11 yrs · Ceo
MM
Michael McdonaldResigned director
Resigned 2009-05-06 · 2 yrs · Director
FH
Frank HallResigned directorResigned secretary
Resigned 2009-01-12 · 2 yrs · Chartered Accountant
NG
Nigel GoldsmithResigned directorResigned secretary
Resigned 2006-06-12 · 2 yrs · Chartered Accountant
TW
Timothy WrightResigned secretaryResigned director
Resigned 2006-05-24 · Ceo
GM
Geoff McmillanResigned director
Resigned 2005-05-01 · 5 yrs · Director Of Speciality Europea
MC
Marie CopeResigned secretary
Resigned 2004-11-30 · 1 yr
PM
Peter MurrayResigned director
Resigned 2003-04-01 · 6 yrs · Company Director
SA
Stephen AppelbeeResigned director
Resigned 2002-03-04 · 3 yrs · Director
JG
John GregoryResigned director
Resigned 2000-06-27 · 10 yrs · Director
IS
Iain SharpResigned director
Resigned 1998-03-17 · Company Director
MM
Michael MacphersonResigned director
Resigned 1998-03-17 · 7 yrs · Solicitor
FP
Frederick PartingtonResigned director
Resigned 1997-11-04 · 5 yrs · Industrial Chemist
NQ
Nigel QuinnResigned director
Resigned 1997-11-04 · 3 yrs · Company Director
RD
Richard DruryResigned directorDisqualified to 2030
Resigned 1997-11-04 · 4 yrs · Director
DW
David WilliamsResigned directorResigned secretary
Resigned 1997-09-30 · 7 yrs · Chartered Accountant
GS
Graham SmithResigned director
Resigned 1997-09-30 · 1 yr · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active