PHARMARON BIOLOGICS (UK) LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
PHARMARON BIOLOGICS (UK) LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
PHARMARON BIOLOGICS (UK) LTD was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543737. The accounts status is FULL and accounts are next due on 30/09/2024.
PHARMARON BIOLOGICS (UK) LTD was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543737. The accounts status is FULL and accounts are next due on 30/09/2024.
PHARMARON BIOLOGICS (UK) LTD - LIVERPOOL
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 ESTUARY BANKS
LIVERPOOL
L24 8RB
This Company Originates in : United Kingdom
Previous trading names include:
ALLERGAN BIOLOGICS LIMITED (until 14/05/2021)
ALLERGAN BIOLOGICS LIMITED (until 14/05/2021)
ACTAVIS BIOLOGICS LIMITED (until 07/01/2016)
EDEN BIODESIGN LIMITED (until 31/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LEWINTON | Secretary | 2021-04-30 | CURRENT | ||
| DR BOLIANG LOU | Sep 1963 | American | Director | 2021-04-30 | CURRENT |
| MR STEPHEN CHRISTOPHER LEWINTON | Apr 1966 | British | Director | 2021-10-26 | CURRENT |
| ANITA SUSAN BATE | British | Secretary | 2004-06-01 UNTIL 2010-01-28 | RESIGNED | |
| MS PATRICIA MARIA HARAN | Secretary | 2018-02-19 UNTIL 2021-04-30 | RESIGNED | ||
| MR TOM NELLIGAN | Secretary | 2015-11-03 UNTIL 2017-10-13 | RESIGNED | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-24 UNTIL 2002-11-12 | RESIGNED | ||
| CRAWFORD DAVID BROWN | Jul 1962 | British | Director | 2002-11-12 UNTIL 2021-04-30 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-11-12 | RESIGNED | ||
| MR DAVID ADAM BUCHEN | Jun 1964 | American | Director | 2010-01-28 UNTIL 2015-05-01 | RESIGNED |
| DR FRED WILKINSON | May 1965 | American | Director | 2010-01-28 UNTIL 2014-04-25 | RESIGNED |
| MR PAUL MINO BISARO | Feb 1961 | American | Director | 2010-01-28 UNTIL 2015-11-03 | RESIGNED |
| MRS JANICE ELIZABETH STEWART | Feb 1962 | British | Director | 2014-08-13 UNTIL 2017-06-30 | RESIGNED |
| MS JUDITH TOMKINS | Secretary | 2018-02-19 UNTIL 2020-10-02 | RESIGNED | ||
| NEIL JULIAN ROTHWELL | British | Secretary | 2002-11-12 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pharmaron Beijing Co Ltd | 2021-04-30 - 2021-08-02 | Beijing 100176 | Ownership of shares 75 to 100 percent | |
| Pharmaron Biologics (Uk) Holdings Limited | 2021-04-30 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abbvie Inc. | 2020-05-08 - 2021-04-30 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Agn Sundry Llc | 2019-04-01 - 2019-04-01 | Ny United States Of America | Ownership of shares 75 to 100 percent | |
| Allergan Plc | 2018-05-31 - 2020-05-08 | Dublin 17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eden Biopharma Group Limited | 2016-04-06 - 2018-05-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |