Pharmaron Manufacturing Services (UK) LTD
Company 05188033 Active
Connected board network
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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
- LOU, Boliang, Dr Director · appointed 2022
- Lewinton, Stephen Christopher, Mr. Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- LOU, Boliang, Dr Director · appointed 2022
- Lewinton, Stephen Christopher, Mr. Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pharmaron Biologics (UK) LTD 2 shared directors
- Pharmaron UK Limited 2 shared directors
Connected through a shared director
- Quotient Bioresearch (Radiochemicals) Limited 1 shared director
- Pharmaron (UK) Investments Limited 1 shared director
- Pharmaron Biologics (UK) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05188033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 3JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
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.
- Consort Medical Limited ceased 2020-10-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Consort Medical Limited ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20 - Pharmaron UK Limited ceased 2025-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07
Officers (33)
- LOU, Boliang, Dr Director · appointed 2022
- Lewinton, Stephen Christopher, Mr. Director · appointed 2022
Show 31 former officers
- Bernard Pluta Director · appointed 2021 · resigned 2022
- Mark Royston Quick Director · appointed 2020 · resigned 2022
- Thomas Bengt Eldered Director · appointed 2020 · resigned 2021
- Andrew Leonard Jackson Secretary · appointed 2018 · resigned 2020
- Boerman, Manja Hermina Elisabeth Maria, Dr. Director · appointed 2017 · resigned 2019
- Paul Andrew Hayes Director · appointed 2017 · resigned 2020
- John Edward Ilett Secretary · appointed 2015 · resigned 2018
- Richard John Cotton Director · appointed 2014 · resigned 2016
- Paul John Avery Director · appointed 2014 · resigned 2015
- Jonathan Martin Glenn Director · appointed 2014 · resigned 2020
- Ian Stuart Muir Director · appointed 2014 · resigned 2017
- Iain Stuart Ward Director · appointed 2014 · resigned 2015
- Jarrett Vincent Palmer Director · appointed 2014 · resigned 2015
- Christopher David Gowland Director · appointed 2014 · resigned 2015
- David Arthur Mackenzie Director · appointed 2011 · resigned 2011
- Adrian Yurkwich Director · appointed 2011 · resigned 2011
- John Martin Mcconnell Director · appointed 2011 · resigned 2014
- John Mcconnell Director · appointed 2010 · resigned 2010
- Nicholas Vaughan Jones Director · appointed 2009 · resigned 2014
- Nick Jones Secretary · appointed 2009 · resigned 2014
- Steven Richard Harrison Director · appointed 2009 · resigned 2011
- John Francis Parker Director · appointed 2009 · resigned 2011
- Andy Leach Director · appointed 2008 · resigned 2009
- Hunnyball, Ian Michael, Professor Director · appointed 2007 · resigned 2009
- Tom Brown Director · appointed 2004 · resigned 2009
- Craig Wilkinson Director · appointed 2004 · resigned 2008
- Adam Duncan Sims Secretary · appointed 2004 · resigned 2010
- Hardy, Robert, Dr Director · appointed 2004 · resigned 2014
- Christopher Gowland Director · appointed 2004 · resigned 2006
- Samuel Charles Dods Director · appointed 2004 · resigned 2005
- Alan Rankin Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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