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Companies House/Cramlington/Company profile

PHARMARON MANUFACTURING SERVICES (UK) LTD

Active
05188033·incorporated 2004-07-23

PHARMARON MANUFACTURING SERVICES (UK) LTD is an active UK private limited company, incorporated on 23 July 2004 at Companies House (number 05188033; OpenRegistry canonical ID GB-05188033-pharmaron-manufacturing-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 1,534 active companies registered in Cramlington, Northumberland (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-23
Registered Address
WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 3JL, ENGLAND
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 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

24 charges recorded against the company at Companies House: 0 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

PHARMARON MANUFACTURING SERVICES (UK) LTD has 3 persons with significant control on file:

  • Xiaoqiang Lou born 1968 resident in China, Chinese national. Notified 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bei Zheng born 1967 resident in China, Chinese national. Notified 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Boliang Lou born 1963 resident in United States, American national. Notified 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Consort Medical Limited (United Kingdom reg. 7707393). Notified 2016-04-06. Ceased 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Consort Medical Limited (United Kingdom reg. 00406711). Notified 2020-10-20. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pharmaron Uk Limited (England And Wales reg. 08755111). Notified 2022-01-07. Ceased 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHARMARON MANUFACTURING SERVICES (UK) LTD has previously traded as:

  • AESICA PHARMACEUTICALS LIMITED (until 2022-01-07)

Similar UK companies

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

Other companies registered in Cramlington: