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Companies House/Liverpool/Company profile

PHARMARON BIOLOGICS (UK) LTD

Active
04543737·incorporated 2002-09-24

PHARMARON BIOLOGICS (UK) LTD is an active UK private limited company, incorporated on 24 September 2002 at Companies House (number 04543737; OpenRegistry canonical ID GB-04543737-pharmaron-biologics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,198 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-24
Registered Address
12 ESTUARY BANKS, SPEKE, LIVERPOOL, L24 8RB
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHARMARON BIOLOGICS (UK) LTD has 1 person with significant control on file:

  • Pharmaron Biologics (Uk) Holdings Limited. Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Allergan Plc (Ireland reg. 527629). Notified 2018-05-31. Ceased 2020-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abbvie Inc. (Delaware, Usa reg. 5126809). Notified 2020-05-08. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pharmaron Beijing Co Ltd. Notified 2021-04-30. Ceased 2021-08-02.
    • Owns 75% or more of shares
  • Eden Biopharma Group Limited (England And Wales reg. 04715370). Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Agn Sundry Llc (United States reg. 7076450). Notified 2019-04-01. Ceased 2019-04-01.
    • Owns 75% or more of shares

Previous names

PHARMARON BIOLOGICS (UK) LTD has previously traded as:

  • ALLERGAN BIOLOGICS LIMITED (until 2021-05-14)
  • ACTAVIS BIOLOGICS LIMITED (until 2016-01-07)
  • EDEN BIODESIGN LIMITED (until 2014-03-31)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Liverpool: