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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
History Chart

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