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

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PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

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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)
20 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 - 30 pages (30 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AD04	Register(s) moved to registered office address Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL	View PDF Register(s) moved to registered office address Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL - link opens in a new window - 1 page (1 page)
30 Dec 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 - 41 pages (41 pages)
21 Oct 2022	CH03	Secretary's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022	View PDF Secretary's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CH01	Director's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022	View PDF Director's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Dr. Boliang Lou on 7 January 2022	View PDF Director's details changed for Dr. Boliang Lou on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD02	Register inspection address has been changed from Aesica Pharmaceuticals Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from Aesica Pharmaceuticals Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	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 - 44 pages (44 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 07/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 07/01/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Consort Medical Limited as a person with significant control on 7 January 2022	View PDF Cessation of Consort Medical Limited as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Pharmaron Uk Limited as a person with significant control on 7 January 2022	View PDF Notification of Pharmaron Uk Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022	View PDF Director's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH03	Secretary's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022	View PDF Secretary's details changed for Mr. Stephen Christopher Lewinton on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2022	TM01	Termination of appointment of Bernard Pluta as a director on 7 January 2022	View PDF Termination of appointment of Bernard Pluta as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 7 January 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mr. Stephen Christopher Lewinton as a secretary on 7 January 2022	View PDF Appointment of Mr. Stephen Christopher Lewinton as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Dr. Boliang Lou as a director on 7 January 2022	View PDF Appointment of Dr. Boliang Lou as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)

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