• UK
  • PHARMARON BIOLOGICS (UK) LTD - 12 Estuary Banks, Speke, Liverpool, L24 8RB, United Kingdom

Company Information

Company registration number
04543737
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Estuary Banks
Speke
Liverpool
L24 8RB
12 Estuary Banks, Speke, Liverpool, L24 8RB UK

Management

Managing Directors
LOU, Boliang, Dr
LEWINTON, Stephen Christopher, Mr.
Company secretaries
LEWINTON, Stephen

Company Details

Type of Business
ltd
Incorporated
2002-09-24
Age Of Company
2002-09-24 21 years
SIC/NACE
21100

Ownership

Beneficial Owners
-
-
-
-
Pharmaron Biologics (Uk) Holdings Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLERGAN BIOLOGICS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-09-24
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

PHARMARON BIOLOGICS (UK) LTD Company Description

PHARMARON BIOLOGICS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04543737. Its current trading status is "live". It was registered 2002-09-24. It was previously called ALLERGAN BIOLOGICS LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-24.It can be contacted at 12 Estuary Banks .
More information

Get PHARMARON BIOLOGICS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pharmaron Biologics (Uk) Ltd - 12 Estuary Banks, Speke, Liverpool, L24 8RB, United Kingdom

2002-09-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-06-03) - AA

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  • accounts-with-accounts-type-full (2023-09-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • notification-of-a-person-with-significant-control (2021-01-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-26) - PSC07

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  • legacy (2021-02-01) - CAP-SS

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  • termination-secretary-company-with-name-termination-date (2021-01-19) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-01) - SH19

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  • capital-allotment-shares (2021-01-26) - SH01

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  • resolution (2021-02-01) - RESOLUTIONS

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  • legacy (2021-02-01) - SH20

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  • accounts-with-accounts-type-full (2021-03-09) - AA

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  • appoint-person-secretary-company-with-name-date (2021-05-04) - AP03

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  • termination-director-company-with-name-termination-date (2021-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-04) - TM02

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • notification-of-a-person-with-significant-control (2021-05-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-11) - PSC07

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  • resolution (2021-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • confirmation-statement-with-updates (2021-08-31) - CS01

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  • cessation-of-a-person-with-significant-control (2021-08-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-02) - PSC02

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  • appoint-person-director-company-with-name-date (2021-10-27) - AP01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-20) - PSC02

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-05-23) - AP03

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-updates (2018-06-06) - CS01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-18) - TM02

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • certificate-change-of-name-company (2016-01-07) - CERTNM

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  • appoint-person-secretary-company-with-name-date (2015-11-03) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • change-person-director-company-with-change-date (2015-03-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01

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  • change-of-name-notice (2014-03-31) - CONNOT

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  • certificate-change-of-name-company (2014-03-31) - CERTNM

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • change-person-director-company-with-change-date (2012-10-01) - CH01

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  • change-person-director-company-with-change-date (2012-09-28) - CH01

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  • change-account-reference-date-company-previous-shortened (2011-06-03) - AA01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-full (2011-06-24) - AA

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  • capital-allotment-shares (2011-02-07) - SH01

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  • resolution (2011-01-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • termination-secretary-company-with-name (2010-02-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-full (2009-07-30) - AA

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-full (2007-03-03) - AA

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  • legacy (2006-10-16) - 363a

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2006-03-09) - 287

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  • legacy (2005-11-01) - 363s

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  • legacy (2004-06-09) - 288a

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  • accounts-with-accounts-type-small (2004-11-10) - AA

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  • legacy (2004-09-30) - 363s

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  • legacy (2004-06-22) - 225

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  • legacy (2004-06-09) - 288b

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  • accounts-with-accounts-type-small (2004-05-25) - AA

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  • legacy (2003-11-05) - 363s

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  • resolution (2003-10-25) - RESOLUTIONS

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  • legacy (2002-12-06) - 288a

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  • legacy (2002-12-06) - 288b

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  • certificate-change-of-name-company (2002-11-20) - CERTNM

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  • incorporation-company (2002-09-24) - NEWINC

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  • legacy (2002-12-17) - 288a

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  • legacy (2002-11-22) - 287

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