Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 MR04 Satisfaction of charge 051880330024 in full
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 876,500.78
17 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
03 Jun 2024 AA Full accounts made up to 31 December 2023
20 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
17 Jul 2023 AD04 Register(s) moved to registered office address Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL
30 Dec 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 CH03 Secretary's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022
21 Oct 2022 CH01 Director's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022
20 Oct 2022 CH01 Director's details changed for Dr. Boliang Lou on 7 January 2022
01 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
22 Jul 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Jul 2022 AD02 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
11 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Feb 2022 AA Full accounts made up to 31 December 2020
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 07/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2022 PSC07 Cessation of Consort Medical Limited as a person with significant control on 7 January 2022
13 Jan 2022 PSC02 Notification of Pharmaron Uk Limited as a person with significant control on 7 January 2022
13 Jan 2022 CH01 Director's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022
13 Jan 2022 CH03 Secretary's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022
13 Jan 2022 MA Memorandum and Articles of Association