OpenCompanies

Pharmaron Manufacturing Services (UK) Ltd

Company number
05188033
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Manufacture of basic pharmaceutical products

Registered office

Windmill Industrial Estate
Shotton Lane
Cramlington
NE23 3JL

Previous names

  • Ever 2414 Limited (until 17 Aug 2004)
  • Aesica Pharmaceuticals Limited (until 7 Jan 2022)

Officers

NameRoleAppointedResigned
LOU, Boliang, Dr Director 7 Jan 2022
LEWINTON, Stephen Christopher, Mr. Director 7 Jan 2022

Control

NameNature of controlNotifiedCeased
Consort Medical Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 20 Oct 2020
Consort Medical Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2020 7 Jan 2022
Pharmaron Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2022 5 Mar 2025
Boliang Lou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025
Bei Zheng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025
Xiaoqiang Lou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025

Accounts

Year ended Turnover Employees
31 Dec 2024 - 138
31 Dec 2023 - 148
31 Dec 2022 £5,091,450 148
31 Dec 2021 - -
31 Dec 2020 - -
31 Jan 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -

Data