PHARMARON MANUFACTURING SERVICES (UK) LTD
Overview
| Company Name | PHARMARON MANUFACTURING SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05188033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHARMARON MANUFACTURING SERVICES (UK) LTD?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is PHARMARON MANUFACTURING SERVICES (UK) LTD located?
| Registered Office Address | Windmill Industrial Estate Shotton Lane NE23 3JL Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMARON MANUFACTURING SERVICES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AESICA PHARMACEUTICALS LIMITED | Aug 17, 2004 | Aug 17, 2004 |
| EVER 2414 LIMITED | Jul 23, 2004 | Jul 23, 2004 |
What are the latest accounts for PHARMARON MANUFACTURING SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PHARMARON MANUFACTURING SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2026 |
| Overdue | No |
What are the latest filings for PHARMARON MANUFACTURING SERVICES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2026 with updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jul 14, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 10, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Cessation of Pharmaron Uk Limited as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||
Notification of Boliang Lou as a person with significant control on Mar 05, 2025 | 2 pages | PSC01 | ||
Notification of Bei Zheng as a person with significant control on Mar 05, 2025 | 2 pages | PSC01 | ||
Notification of Xiaoqiang Lou as a person with significant control on Mar 05, 2025 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Satisfaction of charge 051880330024 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Director's details changed for Mr. Stephen Christopher Lewinton on Jan 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Stephen Christopher Lewinton on Jan 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Dr. Boliang Lou on Jan 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2022 with updates | 6 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed from Aesica Pharmaceuticals Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Who are the officers of PHARMARON MANUFACTURING SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWINTON, Stephen Christopher, Mr. | Secretary | Hertford Road EN11 9FH Hoddesdon West Hill Innovation Park Hertfordshire United Kingdom | 291168170001 | |||||||
| LEWINTON, Stephen Christopher, Mr. | Director | Hertford Road EN11 9FH Hoddesdon West Hill Innovation Park Hertfordshire United Kingdom | United Kingdom | British | 69459790004 | |||||
| LOU, Boliang, Dr | Director | Tai-He Road Beijing Economic Technological Development Area 100176 Beijing 6 China | United States | American | 274855010003 | |||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243808710001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202399490001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Shotton Lane NE23 3JL Cramlington Windmill Industrial Estate Northumberland England | 250537500001 | |||||||
| JONES, Nick | Secretary | c/o Nick Jones (Cfo) Quorum Business Park Benton Lane NE12 8BS Newcastle Upon Tyne Q5 Tyne & Wear England | 147287340001 | |||||||
| SIMS, Adam Duncan | Secretary | Laburnum House Corbridge Road NE46 1UN Hexham Northumberland | British | 100043170002 | ||||||
| WARD, Iain Stuart | Secretary | c/o Ian Ward Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, Quorum Business Park United Kingdom | 192885190001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| AVERY, Paul John | Director | c/o Ian Ward Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, Quorum Business Park United Kingdom | England | British | 192867050001 | |||||
| BOERMAN, Manja Hermina Elisabeth Maria, Dr | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | Netherlands | Dutch | 232164260001 | |||||
| BROWN, Tom | Director | Tibthorpe Grange YO25 9LG Driffield East Yorkshire | British | 100182380001 | ||||||
| COTTON, Richard John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | England | British | 170307480002 | |||||
| DODS, Samuel Charles | Director | 6 High View Avenue Keyworth NG12 5EL Nottingham Nottinghamshire | British | 100524680001 | ||||||
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | 266996040001 | |||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 148251560003 | |||||
| GOWLAND, Christopher David | Director | c/o Ian Ward Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, Quorum Business Park United Kingdom | United Kingdom | British | 152709010001 | |||||
| GOWLAND, Christopher David | Director | Windmill Industrial Estate Cramlington NE23 3JL Northumberland | United Kingdom | British | 152709010001 | |||||
| GOWLAND, Christopher | Director | 10 Bellgreen Avenue Melton Park Gosforth NE3 5QR Newcastle | British | 94947730001 | ||||||
| HARDY, Robert, Dr | Director | c/o Nick Jones (Cfo) Quorum Business Park Benton Lane NE12 8BS Newcastle Upon Tyne Q5 Tyne & Wear England | United Kingdom | British | 97702700002 | |||||
| HARRISON, Steven Richard | Director | 54 Uppelby Eastingwold YO61 3BB York Hillside Yorkshire England | England | British | 135203380001 | |||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | 160870900001 | |||||
| HUNNYBALL, Ian Michael, Professor | Director | 38 Coopers Lane OX14 5GW Abingdon Oxfordshire | British | 123789680001 | ||||||
| JONES, Nicholas Vaughan | Director | c/o Nick Jones (Cfo) Quorum Business Park Benton Lane NE12 8BS Newcastle Upon Tyne Q5 Tyne & Wear England | United Kingdom | British | 142787990001 | |||||
| LEACH, Andy | Director | 1 Marsden Street M2 1HW Manchester 8th Floor United Kingdom | British | 134856460001 | ||||||
| MACKENZIE, David Arthur | Director | New Fetter Lane EC4A 1HH London 1 United Kingdom | United Kingdom | British | 156668820001 | |||||
| MCCONNELL, John Martin | Director | c/o Nick Jones (Cfo) Quorum Business Park Benton Lane NE12 8BS Newcastle Upon Tyne Q5 Tyne & Wear England | England | British | 153171460001 | |||||
| MCCONNELL, John | Director | Windmill Industrial Estate Cramlington NE23 3JL Northumberland | United Kingdom | British | 148373560001 | |||||
| MUIR, Ian Stuart | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | United Kingdom | British | 192862540001 | |||||
| PALMER, Jarrett Vincent | Director | c/o Ian Ward Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, Quorum Business Park United Kingdom | England | British | 177841860001 | |||||
| PARKER, John Francis | Director | Windmill Industrial Estate Cramlington NE23 3JL Northumberland | Uk | British | 117114820002 | |||||
| PLUTA, Bernard | Director | Shotton Lane NE23 3JL Cramlington Windmill Industrial Estate Northumberland England | France | French | 282418370001 | |||||
| QUICK, Mark Royston | Director | Shotton Lane NE23 3JL Cramlington Windmill Industrial Estate Northumberland England | England | British | 124779290002 | |||||
| RANKIN, Alan | Director | 75 Swaledale Gardens High Heaton NE7 7TB Newcastle Upon Tyne | British | 94947700001 |
Who are the persons with significant control of PHARMARON MANUFACTURING SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xiaoqiang Lou | Mar 05, 2025 | Hertford Road EN11 9FH Hoddesdon West Hill Innovation Park Hertfordshire United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Bei Zheng | Mar 05, 2025 | Hertford Road EN11 9FH Hoddesdon West Hill Innovation Park Hertfordshire United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Boliang Lou | Mar 05, 2025 | Hertford Road EN11 9FH Hoddesdon West Hill Innovation Park Hertfordshire United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Pharmaron Uk Limited | Jan 07, 2022 | Nettlefold Road CF24 5JQ Cardiff The Old Glassworks Wales | Yes | ||||||||||
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Natures of Control
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| Consort Medical Limited | Oct 20, 2020 | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | Yes | ||||||||||
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Natures of Control
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| Consort Medical Limited | Apr 06, 2016 | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | Yes | ||||||||||
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Natures of Control
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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