Established in 1999, Isopharm Ltd have registered office in Sheffield, it's status at Companies House is "Active". Ward, Paul, Kemp, Keith, Rylett, Colin Lee, Baker, Edward George, Baker, Russell Stuart, Houslay, Simon Michael, Orrell, Diane, Renshaw, James Anthony, Whiteley, Sheila are listed as directors of this business. 11-20 people are employed by this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Paul | 16 August 2018 | - | 1 |
BAKER, Edward George | 18 March 2005 | 27 October 2009 | 1 |
BAKER, Russell Stuart | 08 March 2005 | 01 December 2011 | 1 |
HOUSLAY, Simon Michael | 17 September 1999 | 20 April 2001 | 1 |
ORRELL, Diane | 17 September 1999 | 25 November 1999 | 1 |
RENSHAW, James Anthony | 13 July 2001 | 18 October 2002 | 1 |
WHITELEY, Sheila | 17 September 1999 | 20 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMP, Keith | 20 April 2001 | 27 July 2005 | 1 |
RYLETT, Colin Lee | 27 October 2009 | 19 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 09 July 2020 | |
MA - Memorandum and Articles | 09 July 2020 | |
MR04 - N/A | 06 July 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
TM02 - Termination of appointment of secretary | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
PSC02 - N/A | 30 June 2020 | |
PSC07 - N/A | 30 June 2020 | |
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 10 March 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2019 | |
AD01 - Change of registered office address | 30 November 2019 | |
RESOLUTIONS - N/A | 21 November 2019 | |
MR04 - N/A | 21 October 2019 | |
MR01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 13 March 2019 | |
CH01 - Change of particulars for director | 16 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AD01 - Change of registered office address | 25 July 2016 | |
AR01 - Annual Return | 17 March 2016 | |
CH01 - Change of particulars for director | 17 March 2016 | |
CH03 - Change of particulars for secretary | 17 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 30 March 2015 | |
MR04 - N/A | 05 January 2015 | |
MR04 - N/A | 30 December 2014 | |
MR01 - N/A | 02 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 May 2014 | |
SH06 - Notice of cancellation of shares | 12 May 2014 | |
SH03 - Return of purchase of own shares | 12 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 02 October 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
CH03 - Change of particulars for secretary | 30 July 2013 | |
CERTNM - Change of name certificate | 17 May 2013 | |
CONNOT - N/A | 17 May 2013 | |
SH06 - Notice of cancellation of shares | 16 April 2013 | |
SH03 - Return of purchase of own shares | 16 April 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AD04 - Change of location of company records to the registered office | 22 March 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2012 | |
SH06 - Notice of cancellation of shares | 20 February 2012 | |
SH03 - Return of purchase of own shares | 20 February 2012 | |
AD01 - Change of registered office address | 06 December 2011 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA01 - Change of accounting reference date | 05 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 13 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AP03 - Appointment of secretary | 11 November 2009 | |
AP01 - Appointment of director | 11 November 2009 | |
TM02 - Termination of appointment of secretary | 11 November 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 03 December 2008 | |
287 - Change in situation or address of Registered Office | 03 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 December 2008 | |
353 - Register of members | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363s - Annual Return | 06 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
AA - Annual Accounts | 30 April 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 19 September 2006 | |
363s - Annual Return | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
AA - Annual Accounts | 04 March 2005 | |
CERTNM - Change of name certificate | 01 February 2005 | |
363s - Annual Return | 01 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 02 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2003 | |
287 - Change in situation or address of Registered Office | 02 December 2003 | |
AA - Annual Accounts | 04 February 2003 | |
225 - Change of Accounting Reference Date | 04 February 2003 | |
363s - Annual Return | 16 November 2002 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
AA - Annual Accounts | 30 July 2002 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
363s - Annual Return | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
AA - Annual Accounts | 20 July 2001 | |
DISS40 - Notice of striking-off action discontinued | 05 June 2001 | |
363s - Annual Return | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 March 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
287 - Change in situation or address of Registered Office | 08 October 1999 | |
NEWINC - New incorporation documents | 17 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2019 | Fully Satisfied |
N/A |
A registered charge | 01 December 2014 | Fully Satisfied |
N/A |
Debenture | 17 March 2005 | Fully Satisfied |
N/A |
Debenture | 06 November 2001 | Fully Satisfied |
N/A |