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Company

Pharmaron Manufacturing Services (UK) LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 31

  1. Bernard Pluta 2021-2022 Director View profile
  2. Mark Royston Quick 2020-2022 Director View profile
  3. Thomas Bengt Eldered 2020-2021 Director View profile
  4. Dr Manja Hermina Elisabeth Maria Boerman 2017-2019 Director View profile
  5. Paul Andrew Hayes 2017-2020 Director View profile
  6. Richard John Cotton 2014-2016 Director View profile
  7. Paul John Avery 2014-2015 Director View profile
  8. Jonathan Martin Glenn 2014-2020 Director View profile
  9. Ian Stuart Muir 2014-2017 Director View profile
  10. Iain Stuart Ward 2014-2015 Director View profile
  11. Jarrett Vincent Palmer 2014-2015 Director View profile
  12. Christopher David Gowland 2014-2015 Director View profile
  13. David Arthur Mackenzie 2011-2011 Director View profile
  14. Adrian Yurkwich 2011-2011 Director View profile
  15. John Martin Mcconnell 2011-2014 Director View profile
  16. John Mcconnell 2010-2010 Director View profile
  17. Nicholas Vaughan Jones 2009-2014 Director View profile
  18. Steven Richard Harrison 2009-2011 Director View profile
  19. John Francis Parker 2009-2011 Director View profile
  20. Andy Leach 2008-2009 Director View profile
  21. Professor Ian Michael Hunnyball 2007-2009 Director View profile
  22. Tom Brown 2004-2009 Director View profile
  23. Craig Wilkinson 2004-2008 Director View profile
  24. Dr Robert Hardy 2004-2014 Director View profile
  25. Christopher Gowland 2004-2006 Director View profile
  26. Samuel Charles Dods 2004-2005 Director View profile
  27. Alan Rankin 2004-2006 Director View profile
  28. Andrew Leonard Jackson 2018-2020 Secretary View profile
  29. John Edward Ilett 2015-2018 Secretary View profile
  30. Nick Jones 2009-2014 Secretary View profile
  31. Adam Duncan Sims 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2004

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pharmaron Manufacturing Services (UK) LTD is controlled by Consort Medical Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-10-20 · source: Companies House PSC register
  2. Consort Medical Limited is controlled by Recipharm UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register
  3. Recipharm UK Limited is controlled by Lars Rickard Backsell
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2021-05-26 · source: Companies House PSC register

Ultimately controlled by Lars Rickard Backsell.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-08
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 2Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05188033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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