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PHARMARON MANUFACTURING SERVICES (UK) LTD - Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 05188033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Industrial Estate
- Shotton Lane
- Cramlington
- Northumberland
- NE23 3JL
- England Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, England UK
Management
- Managing Directors
- LEWINTON, Stephen Christopher
- LOU, Boliang, Dr.
- Company secretaries
- LEWINTON, Stephen Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 19 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Consort Medical Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AESICA PHARMACEUTICALS LIMITED
- Legal Entity Identifier (LEI)
- 213800S5TL2CLVOBTL79
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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PHARMARON MANUFACTURING SERVICES (UK) LTD Company Description
- PHARMARON MANUFACTURING SERVICES (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05188033. Its current trading status is "live". It was registered 2004-07-23. It was previously called AESICA PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-01-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Windmill Industrial Estate .
Get PHARMARON MANUFACTURING SERVICES (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmaron Manufacturing Services (Uk) Ltd - Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, United Kingdom
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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memorandum-articles (2022-01-13) - MA
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certificate-change-of-name-company (2022-01-07) - CERTNM
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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resolution (2022-01-04) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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second-filing-of-annual-return-with-made-up-date (2021-09-02) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01
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confirmation-statement-with-updates (2021-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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capital-allotment-shares (2021-12-21) - SH01
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resolution (2021-11-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-26) - SH03
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mortgage-satisfy-charge-full (2021-10-19) - MR04
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-07-27) - AD02
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-account-reference-date-company-current-shortened (2020-10-01) - AA01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-27) - AA
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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auditors-resignation-company (2016-04-07) - AUD
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auditors-resignation-company (2016-03-11) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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accounts-with-accounts-type-full (2016-11-10) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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change-person-director-company-with-change-date (2015-01-16) - CH01
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resolution (2015-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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change-sail-address-company-with-new-address (2015-11-25) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-25) - AD03
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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mortgage-satisfy-charge-full (2014-04-01) - MR04
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resolution (2014-03-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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change-account-reference-date-company-current-extended (2014-12-17) - AA01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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accounts-with-accounts-type-group (2012-08-10) - AA
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legacy (2012-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-22) - MG01
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legacy (2011-10-26) - MG01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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legacy (2011-10-31) - MG02
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resolution (2011-10-18) - RESOLUTIONS
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legacy (2011-11-01) - MG02
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memorandum-articles (2011-11-09) - MEM/ARTS
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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legacy (2011-12-14) - MG01
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accounts-with-accounts-type-group (2011-10-04) - AA
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legacy (2011-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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legacy (2011-03-02) - MG01
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termination-director-company-with-name (2011-01-28) - TM01
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resolution (2011-01-20) - RESOLUTIONS
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capital-cancellation-shares (2011-01-20) - SH06
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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legacy (2010-06-26) - MG01
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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legacy (2010-09-27) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288b
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legacy (2009-03-11) - 288b
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legacy (2009-06-18) - 288b
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legacy (2009-07-30) - 363a
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legacy (2009-03-11) - 288a
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accounts-with-accounts-type-group (2009-10-01) - AA
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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termination-secretary-company-with-name (2009-11-30) - TM02
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-09-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 395
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resolution (2008-02-01) - RESOLUTIONS
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legacy (2008-02-06) - 169
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-07-16) - 88(2)
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legacy (2008-07-29) - 363a
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legacy (2008-08-08) - 395
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legacy (2008-08-12) - 395
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accounts-with-accounts-type-group (2008-10-03) - AA
-
legacy (2008-11-14) - 169
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legacy (2008-11-26) - 288b
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legacy (2008-11-27) - 288a
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resolution (2008-07-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-08) - 395
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legacy (2007-08-15) - 225
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-08-16) - 288a
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legacy (2007-08-15) - 363a
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legacy (2007-09-15) - 395
keyboard_arrow_right 2006
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resolution (2006-01-17) - RESOLUTIONS
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memorandum-articles (2006-01-17) - MEM/ARTS
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legacy (2006-02-01) - 169
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-08-11) - 363a
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legacy (2006-11-30) - 395
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-03-10) - 225
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legacy (2005-05-24) - 288b
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legacy (2005-08-03) - 353
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legacy (2005-08-03) - 288c
-
legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 225
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legacy (2004-09-09) - 287
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 288a
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certificate-change-of-name-company (2004-08-17) - CERTNM
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resolution (2004-08-27) - RESOLUTIONS
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resolution (2004-09-09) - RESOLUTIONS
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incorporation-company (2004-07-23) - NEWINC
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memorandum-articles (2004-09-09) - MEM/ARTS
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legacy (2004-09-09) - 123
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legacy (2004-09-09) - 88(2)R
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legacy (2004-09-09) - 122
-
legacy (2004-09-11) - 395
-
legacy (2004-09-15) - 395
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legacy (2004-09-21) - 395
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legacy (2004-10-04) - 288a
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legacy (2004-11-10) - 288a
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legacy (2004-09-16) - 288a