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Pharmaron Manufacturing Services (Uk) Ltd

05188033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Windmill Industrial Estate, Shotton Lane, Cramlington, NE23 3JL
Incorporated 23/07/2004

Previously known as

Aesica Pharmaceuticals Limited · until 07/01/2022
Ever 2414 Limited · until 17/08/2004

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr. Stephen Christopher Lewinton

director · Since 07/01/2022

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr. Stephen Christopher Lewinton

secretary · Since 07/01/2022

Also on 5 other boards

Dr Boliang Lou

director · Since 07/01/2022

CEO

AMERICAN · UNITED STATES

Also on 5 other boards

Stephen Christopher Lewinton

secretary · Since 07/01/2022

Stephen Christopher Lewinton

director · Since 07/01/2022

British · United Kingdom

Boliang Lou

director · Since 07/01/2022

American · United States

Former

Eversecretary Limited

corporate nominee secretary · Resigned 16/08/2004

Everdirector Limited

corporate nominee director · Resigned 16/08/2004

Samuel Charles Dods

director · Resigned 11/05/2005

Alan Rankin

director · Resigned 09/10/2006

Christopher Gowland

director · Resigned 09/10/2006

Craig Wilkinson

director · Resigned 26/11/2008

Tom Brown

director · Resigned 20/01/2009

Ian Michael Hunnyball

director · Resigned 11/03/2009

Andy Leach

director · Resigned 18/06/2009

Adam Duncan Sims

secretary · Resigned 30/11/2009

Adam Duncan Sims

director · Resigned 31/12/2010

John Mcconnell

director · Resigned 31/12/2010

Christopher David Gowland

director · Resigned 31/12/2010

John Francis Parker

director · Resigned 11/10/2011

Steven Richard Harrison

director · Resigned 11/10/2011

David Arthur Mackenzie

director · Resigned 29/11/2011

Adrian Yurkwich

director · Resigned 29/11/2011

Robert Hardy

director · Resigned 12/11/2014

Nicholas Vaughan Jones

director · Resigned 12/11/2014

Nick Jones

secretary · Resigned 12/11/2014

John Martin Mcconnell

director · Resigned 12/11/2014

Jarrett Vincent Palmer

director · Resigned 28/05/2015

Christopher David Gowland

director · Resigned 30/10/2015

Iain Stuart Ward

secretary · Resigned 02/11/2015

Paul John Avery

director · Resigned 02/11/2015

Iain Stuart Ward

director · Resigned 02/11/2015

Richard John Cotton

director · Resigned 13/12/2016

Ian Stuart Muir

director · Resigned 18/05/2017

John Edward Ilett

secretary · Resigned 28/02/2018

Paul Andrew Hayes

secretary · Resigned 07/09/2018

Manja Hermina Elisabeth Maria Boerman

director · Resigned 30/11/2019

Jonathan Martin Glenn

director · Resigned 04/02/2020

Paul Andrew Hayes

director · Resigned 04/02/2020

Andrew Leonard Jackson

secretary · Resigned 30/04/2020

Thomas Bengt Eldered

director · Resigned 09/04/2021

Mark Royston Quick

director · Resigned 07/01/2022

Bernard Pluta

director · Resigned 07/01/2022

Persons with Significant Control

Xiaoqiang Lou

75–100% shares
75–100% votes
Appoint directors

Chinese · China

Notified 05/03/2025

Bei Zheng

75–100% shares
75–100% votes
Appoint directors

Chinese · China

Notified 05/03/2025

Boliang Lou

75–100% shares
75–100% votes
Appoint directors

American · United States

Notified 05/03/2025

Former PSCs

Consort Medical Limited

Ceased 20/10/2020

Consort Medical Limited

Ceased 07/01/2022

Pharmaron Uk Limited

Ceased 05/03/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 04/03/2021Registered 08/03/2021Satisfied 08/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 13/10/2011Satisfied 19/10/2021

Change History

officer appointed → LEWINTON, Stephen Christopher, Mr.
2026-08-19
officer appointed → LEWINTON, Stephen Christopher, Mr.
2026-08-19
officer appointed → LOU, Boliang, Dr
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Windmill Industrial Estate
2026-08-19

WINDMILL INDUSTRIAL ESTATE

post town → Cramlington
2026-08-19

CRAMLINGTON

CompanyRankvs 198+ SIC 21100 peers
57

Financial strength88th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£877k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£16.3M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1.7M

Cost of Sales

£2.0M

Admin Expenses

£20.4M

Profit After Tax

-£16.3M

138avg. employees

People Costs

Wages & salaries£6.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£204k

Derived from filed accounts. Not audited figures.