IS PHARMACEUTICALS LIMITED

Company summary

Accounts overdue

Company number: 02685820
Status: ACTIVE
Incorporated / age: 10 February 199234 years
Registered office: Eden House Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eden House Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
Nature of business
Dormant Company
Previous company names
MAELOR PHARMACEUTICALS LIMITED
MAELOR PHARMACEUTICAL SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
XING, Qifei ACTIVE	Director	15 May 2026		England	July 1978	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
BENSON, Lucy Jane RESIGNED	Secretary	01 Oct 2019	25 Mar 2025			Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
COPE, Marie Anne RESIGNED	Secretary	30 Nov 2004	24 May 2006			Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP
DRURY, Richard RESIGNED	Secretary	10 Feb 1992	24 Jun 1997			Pistyll Farm, Nercwys, Flintshire, CH7 4EU
GOLDSMITH, Nigel John RESIGNED	Secretary	12 Jun 2006	12 Jan 2009			Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, WA6 9DE, United Kingdom
HALL, Frank Matthew Sunderland RESIGNED	Secretary	12 Jan 2009	20 May 2011			Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
REDMAN, Stephen Michael RESIGNED	Secretary	20 May 2011	21 Jan 2014			Office Village, Chester Business Park, Chester, CH4 9QZ
TATE, Jason Rodney RESIGNED	Secretary	21 Jan 2014	31 Jul 2019			Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
WILLIAMS, David Paul Lumley RESIGNED	Secretary	20 Jun 1997	30 Nov 2004			Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
WRIGHT, Timothy RESIGNED	Secretary	24 May 2006	12 Jun 2006			7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Feb 1992	10 Feb 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
APPELBEE, Stephen Charles RESIGNED	Director	04 Mar 2002	27 Sep 2005	United Kingdom	February 1956	York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU
BURRELL, Jayne Katherine RESIGNED	Director	05 Jan 2015	09 Dec 2024	England	November 1974	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
COHEN, Shalom Haim RESIGNED	Director	09 Feb 2026	15 May 2026	England	February 1977	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
COPE, Marie Anne RESIGNED	Director	27 Sep 2005	24 May 2006	United Kingdom	September 1970	Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP
DOWDESWELL, Ernest Michael RESIGNED	Director	15 Jan 1997	17 Sep 1997		July 1947	3 New Farm Court, Village Road Great Barrow, Chester, CH3 7LS
DRURY, Richard RESIGNED	Director	10 Feb 1992	08 May 2002	United Kingdom	January 1950	Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
EDWARDS, Amber Rebecca RESIGNED	Director	09 Dec 2024	30 Jun 2025	United States	August 1974	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
FOUCHER, Christophe Herve Frederic RESIGNED	Director	20 May 2011	01 Sep 2016	France	August 1966	Office Village, Chester Business Park, Chester, CH4 9QZ
GOLDSMITH, Nigel John RESIGNED	Director	12 Jun 2006	12 Jan 2009	United Kingdom	February 1962	Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, WA6 9DE, United Kingdom
HALL, Frank Matthew Sunderland RESIGNED	Director	20 May 2011	10 Jun 2011	England	June 1960	Office Village, Chester Business Park, Chester, CH4 9QZ
HALL, Frank Matthew Sunderland RESIGNED	Director	12 Jan 2009	20 May 2011	England	June 1960	Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
HARDY, Ann RESIGNED	Director	13 Jun 2011	12 Feb 2013	United Kingdom	October 1958	Office Village, Chester Business Park, Chester, CH4 9QZ
HARDY, Ann RESIGNED	Director	27 Jul 2004	20 May 2011	United Kingdom	October 1958	2 Hillside Close, Off Old Chester Road Helsby, Frodsham, Cheshire, WA6 9LB
IRVINE, Ryan Andrew RESIGNED	Director	28 Oct 2025	09 Feb 2026	United States	March 1969	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
LIU, Jining RESIGNED	Director	09 Dec 2024	28 Oct 2025	United Kingdom	July 1984	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
OLBY, Alan Musgrave RESIGNED	Director	13 Jun 2011	13 May 2022	England	February 1971	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
PARDOS BLANCO, Miguel Angel RESIGNED	Director	28 Apr 2022	30 Sep 2024	Spain	July 1967	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
PARTINGTON, Frederick Laurence RESIGNED	Director	08 Aug 1997	10 Jul 1998		February 1933	21 East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST
QUINN, Nigel Terence Vane RESIGNED	Director	11 Aug 1997	19 Feb 2001	Great British	September 1955	Eyton Villa, Eyton, Wrexham, LL13 0SW
REDMAN, Stephen Michael RESIGNED	Director	20 May 2011	21 Jan 2014	England	December 1958	Office Village, Chester Business Park, Chester, CH4 9QZ
SMITH, Graham Stuart RESIGNED	Director	10 Feb 1992	04 Jun 1999		June 1944	Sontley Cottage, Sontley Road, Wrexham, Clwyd, LL13 7EN
SPOONER, Christopher Paul RESIGNED	Director	20 May 2011	31 May 2022	England	June 1968	Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
WALTON MASTERS, David Ralph RESIGNED	Director	27 Apr 1994	07 Oct 1997	England	September 1943	Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
WILLIAMS, David Paul Lumley RESIGNED	Director	20 Jun 1997	30 Nov 2004		November 1944	Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
WRIGHT, Timothy RESIGNED	Director	17 Oct 2005	20 May 2011	United Kingdom	February 1966	7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	05 Feb 1992	10 Feb 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

XING, Qifei ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: July 1978
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

BENSON, Lucy Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 25 Mar 2025
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

COPE, Marie Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 24 May 2006
Address: Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP

DRURY, Richard RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 24 Jun 1997
Address: Pistyll Farm, Nercwys, Flintshire, CH7 4EU

GOLDSMITH, Nigel John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 12 Jan 2009
Address: Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, WA6 9DE, United Kingdom

HALL, Frank Matthew Sunderland RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 20 May 2011
Address: Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU

REDMAN, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 21 Jan 2014
Address: Office Village, Chester Business Park, Chester, CH4 9QZ

TATE, Jason Rodney RESIGNED
Role: Secretary
Appointed on: 21 Jan 2014
Resigned on: 31 Jul 2019
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

WILLIAMS, David Paul Lumley RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 30 Nov 2004
Address: Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA

WRIGHT, Timothy RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 12 Jun 2006
Address: 7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1992
Resigned on: 10 Feb 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

APPELBEE, Stephen Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 27 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1956
Address: York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU

BURRELL, Jayne Katherine RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: November 1974
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

COHEN, Shalom Haim RESIGNED
Role: Director
Appointed on: 09 Feb 2026
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: February 1977
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

COPE, Marie Anne RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP

DOWDESWELL, Ernest Michael RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 17 Sep 1997
Date of birth: July 1947
Address: 3 New Farm Court, Village Road Great Barrow, Chester, CH3 7LS

DRURY, Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG

EDWARDS, Amber Rebecca RESIGNED
Role: Director
Appointed on: 09 Dec 2024
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: August 1974
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

FOUCHER, Christophe Herve Frederic RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 01 Sep 2016
Country of Residence: France
Date of birth: August 1966
Address: Office Village, Chester Business Park, Chester, CH4 9QZ

GOLDSMITH, Nigel John RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, WA6 9DE, United Kingdom

HALL, Frank Matthew Sunderland RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: June 1960
Address: Office Village, Chester Business Park, Chester, CH4 9QZ

HALL, Frank Matthew Sunderland RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: June 1960
Address: Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU

HARDY, Ann RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Office Village, Chester Business Park, Chester, CH4 9QZ

HARDY, Ann RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 2 Hillside Close, Off Old Chester Road Helsby, Frodsham, Cheshire, WA6 9LB

IRVINE, Ryan Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 2025
Resigned on: 09 Feb 2026
Country of Residence: United States
Date of birth: March 1969
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

LIU, Jining RESIGNED
Role: Director
Appointed on: 09 Dec 2024
Resigned on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

OLBY, Alan Musgrave RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: February 1971
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

PARDOS BLANCO, Miguel Angel RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 30 Sep 2024
Country of Residence: Spain
Date of birth: July 1967
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

PARTINGTON, Frederick Laurence RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 10 Jul 1998
Date of birth: February 1933
Address: 21 East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST

QUINN, Nigel Terence Vane RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 19 Feb 2001
Country of Residence: Great British
Date of birth: September 1955
Address: Eyton Villa, Eyton, Wrexham, LL13 0SW

REDMAN, Stephen Michael RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: December 1958
Address: Office Village, Chester Business Park, Chester, CH4 9QZ

SMITH, Graham Stuart RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 04 Jun 1999
Date of birth: June 1944
Address: Sontley Cottage, Sontley Road, Wrexham, Clwyd, LL13 7EN

SPOONER, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1968
Address: Eden House, Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

WALTON MASTERS, David Ralph RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 07 Oct 1997
Country of Residence: England
Date of birth: September 1943
Address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE

WILLIAMS, David Paul Lumley RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 30 Nov 2004
Date of birth: November 1944
Address: Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA

WRIGHT, Timothy RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1992
Resigned on: 10 Feb 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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