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PHARMARON BIOLOGICS (UK) LTD

PHARMARON BIOLOGICS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePHARMARON BIOLOGICS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHARMARON BIOLOGICS (UK) LTD?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is PHARMARON BIOLOGICS (UK) LTD located?

    Registered Office Address
    12 Estuary Banks
    Speke
    L24 8RB Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of PHARMARON BIOLOGICS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    ALLERGAN BIOLOGICS LIMITEDJan 07, 2016Jan 07, 2016
    ACTAVIS BIOLOGICS LIMITEDMar 31, 2014Mar 31, 2014
    EDEN BIODESIGN LIMITEDNov 20, 2002Nov 20, 2002
    HALLCO 826 LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for PHARMARON BIOLOGICS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PHARMARON BIOLOGICS (UK) LTD?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for PHARMARON BIOLOGICS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 045437370001, created on Feb 03, 2023

    		13 pagesMR01

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Christopher Lewinton as a director on Oct 26, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Cessation of Pharmaron Beijing Co Ltd as a person with significant control on Aug 02, 2021

    		1 pagesPSC07

    Notification of Pharmaron Beijing Co Ltd as a person with significant control on Apr 30, 2021

    		1 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2021

    		RES15

    Notification of Pharmaron Biologics (Uk) Holdings Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Cessation of Abbvie Inc. as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Termination of appointment of Crawford David Brown as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Patricia Maria Haran as a secretary on Apr 30, 2021

    		1 pagesTM02

    Appointment of Mr Stephen Lewinton as a secretary on Apr 30, 2021

    		2 pagesAP03

    Appointment of Dr Boliang Lou as a director on Apr 30, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		39 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Feb 01, 2021

    • Capital: GBP 1
    		5 pagesSH19
    View All Filings

    Who are the officers of PHARMARON BIOLOGICS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWINTON, Stephen
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		Secretary
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		282794800001
    LEWINTON, Stephen Christopher, Mr.
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		Director
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		United KingdomBritishSenior Manager69459790004
    LOU, Boliang, Dr
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		Director
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		United StatesAmericanCeo213298970001
    BATE, Anita Susan
    21 Chiltern Road
    Culcheth
    WA3 4LQ Warrington
    		Secretary
    21 Chiltern Road
    Culcheth
    WA3 4LQ Warrington
    		British95156850001
    HARAN, Patricia Maria
    Portmarnock
    Co Dublin
    33 Torcaill
    Ireland
    		Secretary
    Portmarnock
    Co Dublin
    33 Torcaill
    Ireland
    		246667710001
    NELLIGAN, Tom
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		Secretary
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    		202364540001
    ROTHWELL, Neil Julian
    20 Fowler Street
    SK10 2AN Macclesfield
    Cheshire
    		Secretary
    20 Fowler Street
    SK10 2AN Macclesfield
    Cheshire
    		British91081340001
    TOMKINS, Judith
    Brooklyn
    New York
    34 Monroe Street
    New York
    United States
    		Secretary
    Brooklyn
    New York
    34 Monroe Street
    New York
    United States
    		246667810001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    BISARO, Paul Mino
    Interspace Parkway
    Parsippany
    400
    Nj07054
    Usa
    		Director
    Interspace Parkway
    Parsippany
    400
    Nj07054
    Usa
    		UsaAmericanChief Executive Officer148748970002
    BROWN, Crawford David, Dr
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    England
    		Director
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    England
    		United KingdomBritishScientist86126890002
    BUCHEN, David Adam
    311 Bonnie Circle
    Corona
    Ca 92860
    Usa
    		Director
    311 Bonnie Circle
    Corona
    Ca 92860
    Usa
    		UsaAmericanSenior Vice President General Counsel & Secretary148748440001
    STEWART, Janice Elizabeth
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    England
    		Director
    Estuary Banks
    Speke
    L24 8RB Liverpool
    12
    England
    		United KingdomBritishFinance Director92498570001
    WILKINSON, Fred, Dr
    Interspace Parkway
    Parsippany
    400
    Nj07054
    Usa
    		Director
    Interspace Parkway
    Parsippany
    400
    Nj07054
    Usa
    		UsaAmericanExecutive Vice President148955430002
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMARON BIOLOGICS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharmaron Beijing Co Ltd
    Taihe Road, Bda, Beijing, 100176
    Bda
    Beijing 100176
    6
    China
    		Apr 30, 2021
    Taihe Road, Bda, Beijing, 100176
    Bda
    Beijing 100176
    6
    China
    		Yes
    Legal FormLimited Company
    Legal AuthorityChinese Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pharmaron Biologics (Uk) Holdings Limited
    Hertford Road
    EN11 9FH Hoddesdon
    West Hill Innovation Park
    Hertfordshire
    United Kingdom
    		Apr 30, 2021
    Hertford Road
    EN11 9FH Hoddesdon
    West Hill Innovation Park
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abbvie Inc.
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    De 19801
    United States
    		May 08, 2020
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    De 19801
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of The State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number5126809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Agn Sundry Llc
    New York
    NY 10001 Ny
    32 West 31st Street, Floor 13
    United States Of America
    United States
    		Apr 01, 2019
    New York
    NY 10001 Ny
    32 West 31st Street, Floor 13
    United States Of America
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityLimited Liability Company
    Place RegisteredUnited States
    Registration Number7076450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Allergan Plc
    Cloolock
    Dublin 17
    Clonhaugh Business &Technology Park
    Ireland
    		May 31, 2018
    Cloolock
    Dublin 17
    Clonhaugh Business &Technology Park
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityLaws Of Ireland
    Place RegisteredCompanies Registration Office, Dublin
    Registration Number527629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eden Biopharma Group Limited
    L24 8EB Liverpool
    12 Estuary Banks
    England
    		Apr 06, 2016
    L24 8EB Liverpool
    12 Estuary Banks
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompaniies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04715370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PHARMARON BIOLOGICS (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 03, 2023
    Delivered On Feb 09, 2023
    		Outstanding
    Brief description
    Security over cash deposits.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Feb 09, 2023Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0