PHARMARON BIOLOGICS (UK) HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PHARMARON BIOLOGICS (UK) HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PHARMARON BIOLOGICS (UK) HOLDINGS LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13055953. The accounts status is FULL and accounts are next due on 31/12/2023.

PHARMARON BIOLOGICS (UK) HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-12-02 CURRENT
BOLIANG LOU Sep 1963 American Director 2020-12-02 CURRENT
GILBERT SHING CHUNG LI Oct 1978 Hong Konger Director 2020-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Xiaoqiang Lou 2020-12-02 8/1968 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bei Zheng 2020-12-02 7/1967 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boliang Lou 2020-12-02 9/1963 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMARON MANUFACTURING SERVICES (UK) LTD CRAMLINGTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
QUOTIENT BIORESEARCH (RADIOCHEMICALS) LIMITED HODDESDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
PHARMARON UK LIMITED CARDIFF Active FULL 72110 - Research and experimental development on biotechnology
PHARMARON (UK) INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PHARMARON_BIOLOGICS_(UK)_ - Accounts 2022-12-02 31-12-2021 £747,622 Cash £-40,050 equity

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