PHARMARON BIOLOGICS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 23/01/2523 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 16/01/2516 January 2025 | Resolutions |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 09/02/239 February 2023 | Registration of charge 045437370001, created on 2023-02-03 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Appointment of Mr Stephen Christopher Lewinton as a director on 2021-10-26 |
| 02/08/212 August 2021 | Notification of Pharmaron Beijing Co Ltd as a person with significant control on 2021-04-30 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELIABETH STEWART / 24/03/2015 |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS JANICE ELIABETH STEWART |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED WILKINSON |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM NATIONAL BIOMANUFACTURING CENTRE ESTUARY BANKS ESTUARY BUSINESS PARK LIVERPOOL MERSEYSIDE L24 8RB |
| 31/03/1431 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED EDEN BIODESIGN LIMITED CERTIFICATE ISSUED ON 31/03/14 |
| 24/10/1324 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRED WILKINSON / 01/01/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MINO BISARO / 01/01/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD DAVID BROWN / 01/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/06/113 June 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 24/01/1124 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1020 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED FRED WILKINSON |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED PAUL MINO BISARO |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED DAVID ADAM BUCHEN |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANITA BATE |
| 15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: UNIT D5 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED HALLCO 826 LIMITED CERTIFICATE ISSUED ON 20/11/02; RESOLUTION PASSED ON 12/11/02 |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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