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Companies/04543737

Pharmaron Biologics (UK) Ltd

Manufacture of other organic basic chemicals · Liverpool

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Pharmaron Biologics (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 125306607
Show 5 ceased records
Pharmaron Beijing Co LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2021-08-02

Source record 133106252
Abbvie Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-08 · Ceased 2021-04-30

Source record 125403151
Agn Sundry LlcCorporate
Shares: over 75%, up to 100%

Notified 2019-04-01 · Ceased 2019-04-01

Source record 123095156
Allergan PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2020-05-08

Source record 125403150
Eden Biopharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 133195452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SL
Stephen LewintonCurrent director
Appointed 2021-10-26 · 4 yrs · Senior Manager
+5 others
BL
Boliang LouCurrent director
Appointed 2021-04-30 · 5 yrs · Ceo
+6 others
SL
Stephen LewintonCurrent secretary
Appointed 2021-04-30 · 5 yrs
Show 12 historical appointments
JT
Judith TomkinsResigned secretary
Resigned 2018-02-19 · 2 yrs
PH
Patricia HaranResigned secretary
Resigned 2018-02-19 · 3 yrs
TN
Tom NelliganResigned secretary
Resigned 2015-11-03 · 1 yr
JS
Janice StewartResigned director
Resigned 2014-08-13 · 2 yrs · Finance Director
FW
Fred WilkinsonResigned director
Resigned 2010-01-28 · 4 yrs · Executive Vice President
PB
Paul BisaroResigned director
Resigned 2010-01-28 · 5 yrs · Chief Executive Officer
DB
David BuchenResigned director
Resigned 2010-01-28 · 5 yrs · Senior Vice President General Counsel &
AB
Anita BateResigned secretary
Resigned 2004-06-01 · 5 yrs
NR
Neil RothwellResigned secretary
Resigned 2002-11-12 · 1 yr
CB
Crawford BrownResigned director
Resigned 2002-11-12 · 18 yrs · Scientist
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2002-09-24
CorpHalliwells Directors LimitedResigned director
Resigned 2002-09-24

Board profile

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