PHARMARON MANUFACTURING SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
PHARMARON MANUFACTURING SERVICES (UK) LTD
COMPANY NUMBER
05188033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
23/07/2004
(20 years and 5 months old)
WEBSITE
www.aesica-pharma.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2004
07/01/2022
AESICA PHARMACEUTICALS LIMITED
View all previous names
NORTHUMBERLAND
NE23 3JL
Telephone: 01795543000
TPS: No
Windmill Industrial Estate
Shotton Lane
Cramlington
Northumberland NE23
NE23 3JL
Telephone: 590595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMARON UK LIMITED | Active - Accounts Filed | View Report |
| PHARMARON MANUFACTURING SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMARON MANUFACTURING SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMARON MANUFACTURING SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMARON MANUFACTURING SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMARON (HONG KONG) INTERNATIONAL LTD | N/A | N/A |
| PHARMARON (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHARMARON UK LIMITED | Active - Accounts Filed | View Report |
| PHARMARON MANUFACTURING SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| QUOTIENT BIORESEARCH (RADIOCHEMICALS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 11/01/2022 | New Company Secretary Stephen Christopher Lewinton (929116817) Appointed |
| 11/01/2022 | Bernard Pluta (928241837) has left the board |
| 11/01/2022 | Mark Royston Quick (912477929) has left the board |
| 11/01/2022 | New Board Member Stephen Christopher Lewinton (906945979) Appointed |
| 11/01/2022 | New Board Member Boliang Lou (927485501) Appointed |
| 27/04/2021 | New Board Member Bernard Pluta (928241837) Appointed |
| 08/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 13/05/2020 | Andrew Leonard Jackson (925053750) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 19/02/2020 | Thomas Eldered (926704155) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926704155) Appointed |
| 06/12/2019 | Manja Hermina Elisabeth Maria Boerman (923216426) has left the board |
| 28/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053750) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380871) has left the board |
| 31/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | John Edward Ilett (920239949) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380871) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 02/06/2017 | Manja Hermina Elisabeth Maria Boerman (923216498) has left the board |
| 02/06/2017 | New Board Member Manja Hermina Elisabeth Maria Boerman (923216426) Appointed |
| 26/05/2017 | New Board Member Manja Hermina Elisabeth Maria Boerman (923216498) Appointed |
| 25/05/2017 | Ian Stuart Muir (919286254) has left the board |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 13/11/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 13/11/2015 | Christopher David Gowland (915270901) has left the board |
| 13/11/2015 | Iain Stuart Ward (919290850) has left the board |
| 13/11/2015 | Paul John Avery (919286705) has left the board |
| 06/11/2015 | Iain Stuart Ward (919288519) has left the board |
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