PM

PHARMARON MANUFACTURING SERVICES (UK) LTD

Active

Company number 05188033

Cramlington, England · Incorporated 23 July 2004

Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, England

Last updated on 7 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£51,256,719
Shares allotted
110,656,719
Latest round
18 July 2025

Company history

Previous company names

EVER 2414 LIMITED · 23 July 2004 – 17 August 2004

AESICA PHARMACEUTICALS LIMITED · 17 August 2004 – 7 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xiaoqiang Lou
Born August 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2025
PS
Bei Zheng
Born July 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2025
PS
Boliang Lou
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2025

Funding

3 funding rounds
18 July 2025
ORDINARY · 30,297,678 shares allotted
£30,297,678
25 June 2024
ORDINARY · 20,359,041 shares allotted
£20,359,041
21 December 2021
ORDINARY D · 60,000,000 shares allotted
£600,000
Total (3 rounds, 110,656,719 shares)
£51,256,719

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Move Registers To Registered Office Company With New Address
Address
17 July 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Secretary Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Move Registers To Sail Company With New Address
Address
22 July 2022 View
Change Sail Address Company With Old Address New Address
Address
21 July 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Resolution
Resolution
9 April 2022 View
Capital Name Of Class Of Shares
Capital
6 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Resolution
Resolution
17 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Change Person Secretary Company With Change Date
Officers
13 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Certificate Change Of Name Company
Change Of Name
7 January 2022 View
Resolution
Resolution
4 January 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Resolution
Resolution
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Return Purchase Own Shares
Capital
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 September 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Change Sail Address Company With Old Address New Address
Address
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Auditors Resignation Company
Auditors
7 April 2016 View
Auditors Resignation Company
Auditors
11 March 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Move Registers To Sail Company With New Address
Address
25 November 2015 View
Change Sail Address Company With New Address
Address
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Resolution
Resolution
26 March 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Resolution
Resolution
28 March 2014 View
Resolution
Resolution
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Legacy
Mortgage
14 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Memorandum Articles
Incorporation
9 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
31 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
22 October 2011 View
Resolution
Resolution
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
13 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Legacy
Mortgage
2 March 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Resolution
Resolution
20 January 2011 View
Capital Cancellation Shares
Capital
20 January 2011 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Legacy
Mortgage
26 June 2010 View
Legacy
Mortgage
26 June 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Secretary Company With Name
Officers
30 November 2009 View
Appoint Person Secretary Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Capital
14 November 2008 View
Resolution
Resolution
22 October 2008 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Capital
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Capital
6 February 2008 View
Legacy
Capital
6 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Mortgage
15 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Accounts
15 August 2007 View
Accounts With Accounts Type Group
Accounts
29 June 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Capital
1 February 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Memorandum Articles
Incorporation
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Accounts
10 March 2005 View
Resolution
Resolution
28 February 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
11 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Accounts
9 September 2004 View
Legacy
Address
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Capital
9 September 2004 View
Memorandum Articles
Incorporation
9 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
9 September 2004 View
Resolution
Resolution
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Certificate Change Of Name Company
Change Of Name
17 August 2004 View
Incorporation Company
Incorporation
23 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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