Pharmaron Biologics (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-0317 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Lewinton, Stephen Christopher, Mr. · Director appointed 2021-10-26
• Lou, Boliang, Dr · Director appointed 2021-04-30
• Lewinton, Stephen · Secretary appointed 2021-04-30
• Haran, Patricia Maria · Secretary appointed 2018-02-19 resigned 2021-04-30
• Brown, Crawford David, Dr · Director appointed 2002-11-12 resigned 2021-04-30
• Tomkins, Judith · Secretary appointed 2018-02-19 resigned 2020-10-02
• Nelligan, Tom · Secretary appointed 2015-11-03 resigned 2017-10-13
• Stewart, Janice Elizabeth · Director appointed 2014-08-13 resigned 2017-06-30
• Bisaro, Paul Mino · Director appointed 2010-01-28 resigned 2015-11-03
• Buchen, David Adam · Director appointed 2010-01-28 resigned 2015-05-01
• Wilkinson, Fred, Dr · Director appointed 2010-01-28 resigned 2014-04-25
• Bate, Anita Susan · Secretary appointed 2004-06-01 resigned 2010-01-28
• Rothwell, Neil Julian · Secretary appointed 2002-11-12 resigned 2004-06-01
• Halliwells Directors Limited · Corporate Nominee Director appointed 2002-09-24 resigned 2002-11-12
• Halliwells Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-11-12

People with significant control (6)

• Pharmaron Beijing Co Ltd Ceased 2021-08-02
  Corporate Entity Psc · notified 2021-04-30
  Ownership of shares 75 to 100 percent
• Abbvie Inc. Ceased 2021-04-30
  Corporate Entity Psc · notified 2020-05-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Allergan Plc Ceased 2020-05-08
  Corporate Entity Psc · notified 2018-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Agn Sundry Llc Ceased 2019-04-01
  Corporate Entity Psc · notified 2019-04-01
  Ownership of shares 75 to 100 percent
• Eden Biopharma Group Limited Ceased 2018-05-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pharmaron Biologics (Uk) Holdings Limited Active
  Corporate Entity Psc · notified 2021-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 045437370001
  Held by Hsbc UK Bank PLC
  Created 2023-02-03
  Security over cash deposits.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Full accounts AA Accounts
• 2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-22 Capital allotment shares SH01 Capital
• 2025-01-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Full accounts (paper) AA Accounts
• 2023-09-22 Full accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-06 Full accounts (paper) AA Accounts
• 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-27 Appointment of director AP01 Officers
• 2021-09-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.