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Companies/05188033

Pharmaron Manufacturing Services (UK) Ltd

Manufacture of other organic basic chemicals · Cramlington

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
BL
Boliang LouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 120299334
XL
Xiaoqiang LouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 120504270
BZ
Bei ZhengIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 120504271
Show 3 ceased records
Pharmaron Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · Ceased 2025-03-05

Source record 114541973
Consort Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-20 · Ceased 2022-01-07

Source record 110350501
Consort Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 110245126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
BL
Boliang LouCurrent director
Appointed 2022-01-07 · 4 yrs · Ceo
+6 others
SL
Stephen LewintonCurrent secretary
Appointed 2022-01-07 · 4 yrs
+3 others
SL
Stephen LewintonCurrent director
Appointed 2022-01-07 · 4 yrs · Senior Vice President
+5 others
Show 37 historical appointments
BP
Bernard PlutaResigned director
Resigned 2021-04-09 · President - Development Services
MQ
Mark QuickResigned director
Resigned 2020-06-15 · 1 yr · Evp Corporate Development
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
MB
Manja BoermanResigned director
Resigned 2017-05-22 · 2 yrs · Director
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
JP
Jarrett PalmerResigned director
Resigned 2014-11-12 · Operations Director
IW
Iain WardResigned secretary
Resigned 2014-11-12
PA
Paul AveryResigned director
Resigned 2014-11-12 · Group Financial Controller
RC
Richard CottonResigned director
Resigned 2014-11-12 · 2 yrs · Cfo
IW
Iain WardResigned director
Resigned 2014-11-12 · Legal Councel, Company Secretary
IM
Ian MuirResigned director
Resigned 2014-11-12 · 2 yrs · Managing Director
CG
Christopher GowlandResigned director
Resigned 2014-11-12 · Managing Director
JG
Jonathan GlennResigned director
Resigned 2014-11-12 · 5 yrs · Ceo
AY
Adrian YurkwichResigned director
Resigned 2011-10-11 · Director
DM
David MackenzieResigned director
Resigned 2011-10-11 · Director
JM
John McconnellResigned director
Resigned 2011-10-11 · 3 yrs · Company Director
JM
John McconnellResigned director
Resigned 2010-01-01 · Company Director
NJ
Nick JonesResigned secretary
Resigned 2009-11-27 · 4 yrs
NJ
Nicholas JonesResigned director
Resigned 2009-11-27 · 4 yrs · Chief Financial Officer
SH
Steven HarrisonResigned director
Resigned 2009-08-28 · 2 yrs · Non Executive Director
JP
John ParkerResigned director
Resigned 2009-03-01 · 2 yrs · Consultant
AL
Andy LeachResigned director
Resigned 2008-11-26 · Venture Capitalist
IH
Ian HunnyballResigned director
Resigned 2007-03-01 · 2 yrs · Director
CW
Craig WilkinsonResigned director
Resigned 2004-08-31 · 4 yrs · Venture Capital
TB
Tom BrownResigned director
Resigned 2004-08-31 · 4 yrs · Director
SD
Samuel DodsResigned director
Resigned 2004-08-16 · Director
AS
Adam SimsResigned directorResigned secretary
Resigned 2004-08-16 · 6 yrs · Company Director
RH
Robert HardyResigned director
Resigned 2004-08-16 · 10 yrs · Company Director
CG
Christopher GowlandResigned director
Resigned 2004-08-16 · 2 yrs · Company Director
AR
Alan RankinResigned director
Resigned 2004-08-16 · 2 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-07-23
CorpEverdirector LimitedResigned director
Resigned 2004-07-23

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active