PHARMARON BIOLOGICS (UK) LTD filing history - Find and update company information

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PHARMARON BIOLOGICS (UK) LTD

Company number 04543737

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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)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
18 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	MR01	Registration of charge 045437370001, created on 3 February 2023	View PDF Registration of charge 045437370001, created on 3 February 2023 - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Stephen Christopher Lewinton as a director on 26 October 2021	View PDF Appointment of Mr Stephen Christopher Lewinton as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
31 Aug 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	PSC07	Cessation of Pharmaron Beijing Co Ltd as a person with significant control on 2 August 2021	View PDF Cessation of Pharmaron Beijing Co Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC02	Notification of Pharmaron Beijing Co Ltd as a person with significant control on 30 April 2021	View PDF Notification of Pharmaron Beijing Co Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC02	Notification of Pharmaron Biologics (Uk) Holdings Limited as a person with significant control on 30 April 2021	View PDF Notification of Pharmaron Biologics (Uk) Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC07	Cessation of Abbvie Inc. as a person with significant control on 30 April 2021	View PDF Cessation of Abbvie Inc. as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Crawford David Brown as a director on 30 April 2021	View PDF Termination of appointment of Crawford David Brown as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM02	Termination of appointment of Patricia Maria Haran as a secretary on 30 April 2021	View PDF Termination of appointment of Patricia Maria Haran as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP03	Appointment of Mr Stephen Lewinton as a secretary on 30 April 2021	View PDF Appointment of Mr Stephen Lewinton as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Dr Boliang Lou as a director on 30 April 2021	View PDF Appointment of Dr Boliang Lou as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
01 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 1	View PDF Statement of capital on 1 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CAP-SS	Solvency Statement dated 22/01/21	View PDF Solvency Statement dated 22/01/21 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC02	Notification of Abbvie Inc. as a person with significant control on 8 May 2020	View PDF Notification of Abbvie Inc. as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Allergan Plc as a person with significant control on 8 May 2020	View PDF Cessation of Allergan Plc as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC02	Notification of Allergan Plc as a person with significant control on 31 May 2018	View PDF Notification of Allergan Plc as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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