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Nom

Pharmaron Biologics (UK) LTD

Adresse
The National
Biomanufacturing Centre
Plot 2A Estuary Commerce Pa
Estuary Banks
L24 8RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2021
Société Numéro de Registre 04543737 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
Noms Précédents
  • Allergan Biologics Limited
  • Pharmaron Biologics UK LTD
  • Actavis Biologics Limited
  • Eden Biodesign Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Pharmaron Biologics (Uk) Holdings Limited Status: Active Notified: 30/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbvie Inc. Status: Ceased Notified: 08/05/2020 Ceased: 30/04/2021 Companies House Number: 05126809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agn Sundry Llc Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 07076450 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Allergan Plc Status: Ceased Notified: 31/05/2018 Ceased: 08/05/2020 Companies House Number: 00527629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Biopharma Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 04715370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pharmaron Beijing Co Ltd Status: Ceased Notified: 30/04/2021 Ceased: 02/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Lewinton, Stephen Speke, Liverpool Status: Active Notified: 30/04/2021 Role: Secretary
    Lewinton, Stephen Christopher Speke, Liverpool Status: Active Notified: 26/10/2021 Date of Birth: 04/1966 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lou, Boliang Speke, Liverpool Status: Active Notified: 30/04/2021 Date of Birth: 09/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American