PHARMARON UK LIMITED
| Status | ACTIVE |
| Company No. | 08755111 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2013 |
| Age | 10 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PHARMARON UK LIMITED is an active private limited company with number 08755111. It was incorporated 10 years, 7 months, 17 days ago, on 30 October 2013. The company address is The Old Glassworks The Old Glassworks, Cardiff, CF24 5JQ.
Company Fillings
Resolution
Date: 07 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-27
Capital : 20,102.233634 GBP
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type full
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Change sail address company with old address new address
Date: 23 Dec 2022
Category: Address
Type: AD02
Old address: Fleming Building Hertford Road Hoddesdon Hertfordshire EN11 9BU England
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Move registers to registered office company with new address
Date: 22 Dec 2022
Category: Address
Type: AD04
New address: The Old Glassworks Nettlefold Road Cardiff CF24 5JQ
Documents
Notification of a person with significant control statement
Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Boliang Lou
Cessation date: 2022-11-04
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Boliang Lou
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-04
Officer name: Mr. Stephen Christopher Lewinton
Documents
Change person secretary company with change date
Date: 21 Oct 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-01-07
Officer name: Mr Stephen Christopher Lewinton
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-07
Officer name: Dr Boliang Lou
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 19,686.225734 GBP
Date: 2022-03-28
Documents
Accounts with accounts type full
Date: 22 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type full
Date: 06 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 23 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087551110002
Documents
Confirmation statement with no updates
Date: 13 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Mortgage satisfy charge full
Date: 13 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087551110003
Documents
Mortgage charge whole release with charge number
Date: 13 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 087551110002
Documents
Accounts with accounts type group
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 17,431.91 GBP
Documents
Accounts with accounts type group
Date: 04 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type group
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Capital : 16,583 GBP
Date: 2018-08-20
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Move registers to sail company with new address
Date: 09 Nov 2017
Category: Address
Type: AD03
New address: Fleming Building Hertford Road Hoddesdon Hertfordshire EN11 9BU
Documents
Change sail address company with new address
Date: 09 Nov 2017
Category: Address
Type: AD02
New address: Fleming Building Hertford Road Hoddesdon Hertfordshire EN11 9BU
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH01
Capital : 16,100 GBP
Date: 2017-10-25
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-06
Capital : 15,983.6399 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2017
Action Date: 10 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-10
Charge number: 087551110003
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2017
Action Date: 09 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087551110002
Charge creation date: 2017-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2017
Action Date: 14 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087551110001
Charge creation date: 2017-03-14
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type group
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 01 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quotient bioresearch group LIMITED\certificate issued on 01/09/16
Documents
Change of name notice
Date: 01 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Capital name of class of shares
Date: 10 May 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 May 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Christopher Lewinton
Termination date: 2016-03-23
Documents
Change account reference date company previous shortened
Date: 24 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Boliang Lou
Appointment date: 2016-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Goldstein
Termination date: 2016-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: Mark Egerton
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: Gordon Cameron
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Carter
Termination date: 2016-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: Stephen Pleasance
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: Roger Leonard Burdett
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: Simon Robert Hemmings
Documents
Appoint person secretary company with name date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Christopher Lewinton
Appointment date: 2016-02-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Hemmings
Appointment date: 2015-01-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-20
Officer name: Jonathan Goldstein
Documents
Change account reference date company current extended
Date: 28 Jul 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-10-31
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Egerton
Documents
Appoint person director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Goldstein
Documents
Certificate change of name company
Date: 11 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed qbrg LIMITED\certificate issued on 11/04/14
Documents
Resolution
Date: 13 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Lewinton
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Carter
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stephen Pleasance
Documents
Capital allotment shares
Date: 09 Jan 2014
Action Date: 10 Dec 2013
Category: Capital
Type: SH01
Capital : 14,990.69 GBP
Date: 2013-12-10
Documents
Resolution
Date: 09 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Capital
Type: SH19
Date: 2013-12-06
Capital : 0.000322 GBP
Documents
Legacy
Date: 06 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 05/12/13
Documents
Resolution
Date: 06 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Dec 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 30 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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