ISOPHARM LIMITED
SHEFFIELD ISOPHARM SENTRY LIMITED SENTRY PRODUCTS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 03843619
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address UNIT 18 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, ENGLAND, S9 2RX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit B9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU to Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX on 25 July 2016. The most likely internet sites of ISOPHARM LIMITED are www.isopharm.co.uk, and www.isopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isopharm Limited is a Private Limited Company. The company registration number is 03843619. Isopharm Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Isopharm Limited is Unit 18 Jessops Riverside Brightside Lane Sheffield England S9 2rx. . RYLETT, Colin Lee is a Secretary of the company. KEMP, Andrew Keith is a Director of the company. RYLETT, Colin Lee is a Director of the company. Secretary BAKER, Edward George has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary KEMP, Keith has been resigned. Secretary WHITELEY, Sheila has been resigned. Director BAKER, Edward George has been resigned. Director BAKER, Russell Stuart has been resigned. Director HOUSLAY, Simon Michael has been resigned. Director ORRELL, Diane has been resigned. Director RENSHAW, James Anthony has been resigned. Director RYLETT, Colin Lee has been resigned. Director STOPFORTH, Bob has been resigned. Director WHITELEY, Sheila has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
RYLETT, Colin Lee
Appointed Date: 27 October 2009
Director
KEMP, Andrew Keith
Appointed Date: 17 September 1999
56 years old
Director
RYLETT, Colin Lee
Appointed Date: 27 October 2009
55 years old

Resigned Directors

Secretary
BAKER, Edward George
Resigned: 27 October 2009
Appointed Date: 01 August 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Secretary
KEMP, Keith
Resigned: 27 July 2005
Appointed Date: 20 April 2001
Secretary
WHITELEY, Sheila
Resigned: 20 April 2001
Appointed Date: 17 September 1999
Director
BAKER, Edward George
Resigned: 27 October 2009
Appointed Date: 18 March 2005
81 years old
Director
BAKER, Russell Stuart
Resigned: 01 December 2011
Appointed Date: 08 March 2005
53 years old
Director
HOUSLAY, Simon Michael
Resigned: 20 April 2001
Appointed Date: 17 September 1999
58 years old
Director
ORRELL, Diane
Resigned: 25 November 1999
Appointed Date: 17 September 1999
63 years old
Director
RENSHAW, James Anthony
Resigned: 18 October 2002
Appointed Date: 13 July 2001
79 years old
Director
RYLETT, Colin Lee
Resigned: 06 May 2005
Appointed Date: 08 March 2005
55 years old
Director
STOPFORTH, Bob
Resigned: 21 November 2008
Appointed Date: 08 June 2007
77 years old
Director
WHITELEY, Sheila
Resigned: 20 April 2001
Appointed Date: 17 September 1999
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Andrew Keith Kemp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOPHARM LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from Unit B9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU to Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX on 25 July 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 227
17 Mar 2016
Director's details changed for Colin Lee Rylett on 17 March 2016
...
... and 99 more events
08 Oct 1999
New director appointed
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
17 Sep 1999
Incorporation

ISOPHARM LIMITED Charges

1 December 2014
Charge code 0384 3619 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 5 January 2015
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Debenture
Delivered: 14 November 2001
Status: Satisfied on 30 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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