PHARMARON MANUFACTURING SERVICES (UK) LTD
Company number 05188033 · Monitor this company
3 active / 3 ceased · persons with significant control
Bei Zheng
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-05
- Date of birth
- July 1967
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- West Hill Innovation Park, Hertford Road, Hoddesdon, Hertfordshire, EN11 9FH, United Kingdom
Boliang Lou
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-05
- Date of birth
- September 1963
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- West Hill Innovation Park, Hertford Road, Hoddesdon, Hertfordshire, EN11 9FH, United Kingdom
Xiaoqiang Lou
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-05
- Date of birth
- August 1968
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- West Hill Innovation Park, Hertford Road, Hoddesdon, Hertfordshire, EN11 9FH, United Kingdom
Pharmaron Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-01-07
- Ceased on
- 2025-03-05
- Correspondence address
- The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, England And Wales
- Registration number
- 08755111
- Country registered
- England And Wales
Consort Medical Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-20
- Ceased on
- 2022-01-07
- Correspondence address
- Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 00406711
- Country registered
- United Kingdom
Aesica Bc Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-20
- Correspondence address
- Aesica Bc Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 7707393
- Country registered
- England & Wales