Company information:
Pharmaron Manufacturing Services (Uk) Ltd (No: 05188033)
Address: WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 3JL, ENGLAND
Status: Active
Incorporated: 23-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: THOMAS BENGT ELDERED ( DOB: Oct-1960 From: Feb-2020 )
Current Director: THOMAS ELDERED ( DOB: Oct-1960 From: Feb-2020 )
Current Director: STEPHEN CHRISTOPHER LEWINTON ( DOB: Apr-1966 From: Jan-2022 )
Current Director: BOLIANG LOU ( DOB: Sep-1963 From: Jan-2022 )
Current Director: BOLIANG LOU ( DOB: Sep-1963 From: Jan-2022 )
Current Secretary: STEPHEN CHRISTOPHER LEWINTON ( From: Jan-2022 )
Resigned Director: PAUL JOHN AVERY ( From: Nov-2014 To: Nov-2015 )
Resigned Director: MANJA HERMINA ELISABETH MARIA BOERMAN ( DOB: Jan-1966 From: May-2017 To: Nov-2019 )
Resigned Director: TOM BROWN ( From: Aug-2004 To: Jan-2009 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Nov-2014 To: Dec-2016 )
Resigned Director: SAMUEL CHARLES DODS ( From: Aug-2004 To: May-2005 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: JONATHAN MARTIN GLENN ( DOB: Nov-1968 From: Nov-2014 To: Feb-2020 )
Resigned Director: CHRISTOPHER GOWLAND ( DOB: Sep-1969 From: Aug-2004 To: Oct-2006 )
Resigned Director: CHRISTOPHER DAVID GOWLAND ( DOB: Sep-1969 From: Jan-2010 To: Dec-2010 )
Resigned Director: ROBERT HARDY ( DOB: Sep-1958 From: Aug-2004 To: Nov-2014 )
Resigned Director: STEVEN RICHARD HARRISON ( DOB: Oct-1956 From: Aug-2009 To: Oct-2011 )
Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966 From: May-2017 To: Feb-2020 )
Resigned Director: IAN MICHAEL HUNNYBALL ( From: Mar-2007 To: Mar-2009 )
Resigned Director: NICHOLAS VAUGHAN JONES ( From: Nov-2009 To: Nov-2014 )
Resigned Director: ANDY LEACH ( From: Nov-2008 To: Jun-2009 )
Resigned Director: DAVID ARTHUR MACKENZIE ( From: Oct-2011 To: Nov-2011 )
Resigned Director: JOHN MCCONNELL ( From: Jan-2010 To: Dec-2010 )
Resigned Director: JOHN MARTIN MCCONNELL ( DOB: Aug-1964 From: Oct-2011 To: Nov-2014 )
Resigned Director: IAN STUART MUIR ( DOB: Jan-1966 From: Nov-2014 To: May-2017 )
Resigned Director: JARRETT VINCENT PALMER ( DOB: Jan-1971 From: Nov-2014 To: May-2015 )
Resigned Director: JOHN FRANCIS PARKER ( From: Mar-2009 To: Oct-2011 )
Resigned Director: BERNARD PLUTA ( DOB: Dec-1964 From: Apr-2021 To: Jan-2022 )
Resigned Director: MARK ROYSTON QUICK ( DOB: May-1966 From: Jun-2020 To: Jan-2022 )
Resigned Director: ALAN RANKIN ( DOB: Feb-1973 From: Aug-2004 To: Oct-2006 )
Resigned Director: ADAM DUNCAN SIMS ( DOB: Jan-1964 From: Aug-2004 To: Dec-2010 )
Resigned Director: IAIN STUART WARD ( DOB: May-1971 From: Nov-2014 To: Nov-2015 )
Resigned Director: CRAIG WILKINSON ( From: Aug-2004 To: Nov-2008 )
Resigned Director: ADRIAN YURKWICH ( From: Oct-2011 To: Nov-2011 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: PAUL ANDREW HAYES ( From: Feb-2018 To: Sep-2018 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Nov-2015 To: Feb-2018 )
Resigned Secretary: ANDREW LEONARD JACKSON ( From: Sep-2018 To: Apr-2020 )
Resigned Secretary: NICK JONES ( From: Nov-2009 To: Nov-2014 )
Resigned Secretary: ADAM DUNCAN SIMS ( DOB: Jan-1964 From: Aug-2004 To: Nov-2009 )
Resigned Secretary: IAIN STUART WARD ( From: Nov-2014 To: Nov-2015 )
Persons of Significant Control:
Pharmaron Uk Limited, The Old Glassworks Nettlefold Road, Cardiff, CF24 5JQ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07)
Consort Medical Limited, Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-20, Ceased: 2022-01-07)
Consort Medical Limited, Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-20)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 139,488 | 43,641 | 0.0,0.0,139488.0,43641.0 | ||
Equity / share capital and reserves | 11,918,921 | 48,215 | 48,215 | -25,777,364 | 11918921.0,48215.0,48215.0,-25777364.0 |