Is Pharma Ltd

03337415

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EDEN HOUSE LAKESIDE, CHESTER, CH4 9QT

Incorporated 21/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Gen Li

director · Since 09/02/2026

CHINESE · CHINA · Age 36

Tracy Qifei Xing

director · Since 15/05/2026

BRITISH · ENGLAND · Age 48

Former

Mr Shalom Haim Cohen

director · Resigned 15/05/2026

Persons with Significant Control

Sinclair Pharma Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, The Office Village, Sandpiper Court, Chester, CH4 9QZ

Notified 06/04/2016

Former PSCs

Sinclair Pharma Plc

Ceased 20/07/2017

Charges0 outstanding

Charge

satisfied

HAYFIN SERVICES LLP

Created 03/01/2014Registered 14/01/2014Satisfied 04/04/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 02/12/2011Registered 15/12/2011Satisfied 09/01/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 08/07/2011Registered 15/07/2011Satisfied 09/01/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 24/05/2011Registered 03/06/2011Satisfied 09/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/08/2008Registered 22/08/2008Satisfied 24/05/2011

charge

satisfied

HSBC BANK PLC

Created 19/11/2007Registered 27/11/2007Satisfied 24/07/2008

charge

satisfied

HSBC BANK PLC

Created 26/11/2002Registered 03/12/2002Satisfied 24/07/2008

charge

satisfied

HSBC BANK PLC

Created 06/11/2002Registered 09/11/2002Satisfied 24/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1998Registered 09/09/1998Satisfied 25/10/2003