Company Profile
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MediumPharmaron Manufacturing Services (uk) Ltd
05188033•Private Limited With Share Capital
Windmill Industrial Estate, Shotton Lane, Cramlington, NE233JL
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Incorporated
23/07/2004
Company Age
22 years
Directors
3
Employees
125
SIC Code
21100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pharmaron Manufacturing Services (uk) Ltd (05188033) is a private limited with share capital incorporated on 23/07/2004 (22 years old) and registered in cramlington, NE233JL. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Aesica is a leading pharmaceutical contract development and manufacturing organisation (cdmo) for both apis and finished dose forms. our full service, end-to-end pharmaceutical development and manufacturing solution comprises capabilities in formulation development for api and finished dose, manufac...
Private Limited With Share Capital
SIC: 21100
Medium
Incorporated 23/07/2004
NE233JL
125 employees
Financial Overview
Total Assets
£24.40M
Liabilities
£29.13M
Net Assets
£-4.73M
Turnover
£8.92M
Cash
£1.36M
Key Metrics
125
Employees
3
Directors
1
Shareholders
15
Patents
1
CCJs
Charges
24
Registered
0
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2026
Capital Allotment Shares
Category:Capital
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Resolution
Category:Resolution
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Resolution
Category:Resolution
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Auditors Resignation Company
Category:Auditors
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2015
Change Sail Address Company With New Address
Category:Address
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date15/08/2026
Latest Accounts31/12/2025
Trading Addresses
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland Ne23, NE233JLRegistered
Related Companies
8
Contact
Windmill Industrial Estate, Shotton Lane, Cramlington, NE233JL