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Nom

Pharmaron Manufacturing Services (UK) LT D

Adresse
Shotton Lane
Cramlington
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2017
Company Register Name Pharmaron Manufacturing Services (UK) LTD
Company Register Address Windmill Industrial Estate
Cramlington
NE23 3JL
Société Numéro de Registre 05188033 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
Noms Précédents
  • Aesica Pharmaceuticals Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pharmaron Uk Limited Status: Active Notified: 07/01/2022 Companies House Number: 08755111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Consort Medical Limited Status: Ceased Notified: 20/10/2020 Ceased: 07/01/2022 Companies House Number: 00406711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Consort Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 07707393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Lewinton, Stephen Christopher Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 04/1966 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Lewinton, Stephen Christopher Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 07/01/2022 Role: Secretary
    Lou, Boliang Beijing Economic Technological Development Area, Beijing, China Status: Active Notified: 07/01/2022 Date of Birth: 09/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 12/11/2014 Ceased: 04/02/2020 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aesica Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05649537 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Aesica Queenborough LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 06350087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more