Pharmaron Uk Limited

08755111

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD GLASSWORKS, CARDIFF, CF24 5JQ

Incorporated 30/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Stephen Christopher Lewinton

secretary · Since 02/02/2016

Dr Boliang Lou

director · Since 02/02/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 5 other boards

Mr. Stephen Christopher Lewinton

director · Since 04/11/2022

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Dr. Boliang Lou

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 62

West Hill Innovation Park, Hertford Road, Hoddesdon, EN11 9FH

Notified 02/12/2020

Xiaoqiang Lou

75–100% shares

75–100% votes

Appoint directors

Chinese · China · Age 57

West Hill Innovation Park, Hertford Road, Hoddesdon, EN11 9FH

Notified 02/12/2020

Bei Zheng

75–100% shares

75–100% votes

Appoint directors

Chinese · China · Age 58

West Hill Innovation Park, Hertford Road, Hoddesdon, EN11 9FH

Notified 02/12/2020

Former PSCs

Mr Boliang Lou

Ceased 04/11/2022

Charges1 outstanding

Charge

satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 10/07/2017Registered 17/07/2017Satisfied 13/12/2020

Charge

satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 09/05/2017Registered 11/05/2017Satisfied 23/02/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 14/03/2017Registered 21/03/2017