PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

Date	Type	Description	View / Download
03 Dec 2014	MR04	Satisfaction of charge 051880330021 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 20 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
25 Nov 2014	AP01	Appointment of Mr Iain Stuart Ward as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Christopher David Gowland as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jarrett Vincent Palmer as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from , C/O Iain Ward, Q5, Quorum Business Park Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, NE12 8BS, United Kingdom to Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on 24 November 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from , C/O Nick Jones (Cfo), Q5 Quorum Business Park, Benton Lane, Newcastle upon Tyne, Tyne & Wear, NE12 8BS to Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on 24 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Paul John Avery as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Richard John Cotton as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Ian Stuart Muir as a director on 12 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Nick Jones as a secretary on 12 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Nicholas Vaughan Jones as a director on 12 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of John Martin Mcconnell as a director on 12 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Robert Hardy as a director on 12 November 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
15 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 72,910.37 ANNOTATION Clarification a second filed AR01 was registered on 02.09.2021.	(9 pages)
03 Jun 2014	MR01	Registration of charge 051880330022	(54 pages)
03 Jun 2014	MR01	Registration of charge 051880330023	(96 pages)
01 Apr 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
01 Apr 2014	MR04	Satisfaction of charge 14 in full	(4 pages)