PHARMARON UK LIMITED
CARDIFF QUOTIENT BIORESEARCH GROUP LIMITED QBRG LIMITED

Hellopages » Cardiff » Cardiff » CF24 5JQ

Company number 08755111
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address THE OLD GLASSWORKS, NETTLEFOLD ROAD, CARDIFF, CF24 5JQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 087551110001, created on 14 March 2017; Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of PHARMARON UK LIMITED are www.pharmaronuk.co.uk, and www.pharmaron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaron Uk Limited is a Private Limited Company. The company registration number is 08755111. Pharmaron Uk Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Pharmaron Uk Limited is The Old Glassworks Nettlefold Road Cardiff Cf24 5jq. . LEWINTON, Stephen Christopher is a Secretary of the company. LOU, Boliang, Dr is a Director of the company. Director BURDETT, Roger Leonard has been resigned. Director CAMERON, Gordon has been resigned. Director CARTER, Mark has been resigned. Director EGERTON, Mark has been resigned. Director GOLDSTEIN, Jonathan has been resigned. Director HEMMINGS, Simon Robert has been resigned. Director LEWINTON, Stephen Christopher has been resigned. Director PLEASANCE, Stephen, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
LEWINTON, Stephen Christopher
Appointed Date: 02 February 2016
Director
LOU, Boliang, Dr
Appointed Date: 02 February 2016
62 years old

Resigned Directors

Director
BURDETT, Roger Leonard
Resigned: 02 February 2016
Appointed Date: 30 October 2013
75 years old
Director
CAMERON, Gordon
Resigned: 02 February 2016
Appointed Date: 30 October 2013
59 years old
Director
CARTER, Mark
Resigned: 02 February 2016
Appointed Date: 10 December 2013
50 years old
Director
EGERTON, Mark
Resigned: 02 February 2016
Appointed Date: 10 December 2013
62 years old
Director
GOLDSTEIN, Jonathan
Resigned: 02 February 2016
Appointed Date: 10 December 2013
64 years old
Director
HEMMINGS, Simon Robert
Resigned: 02 February 2016
Appointed Date: 05 January 2015
49 years old
Director
LEWINTON, Stephen Christopher
Resigned: 23 March 2016
Appointed Date: 10 December 2013
59 years old
Director
PLEASANCE, Stephen, Dr
Resigned: 02 February 2016
Appointed Date: 10 December 2013
64 years old

Persons With Significant Control

Mr Boliang Lou
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PHARMARON UK LIMITED Events

21 Mar 2017
Registration of charge 087551110001, created on 14 March 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Company name changed quotient bioresearch group LIMITED\certificate issued on 01/09/16
  • RES15 ‐ Change company name resolution on 2016-08-22
...
... and 34 more events
06 Dec 2013
Solvency statement dated 05/12/13
06 Dec 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2013
Change of share class name or designation
06 Dec 2013
Resolutions
  • RES13 ‐ Subdivision 05/12/2013
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013
Incorporation

PHARMARON UK LIMITED Charges

14 March 2017
Charge code 0875 5111 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

Similar Companies

PHARMARKETEER LIMITED PHARMARKETING LIMITED PHARMAROV CONSULTING LTD PHARMART LTD. PHARMARTEL LIMITED PHARMARTIST LTD PHARMARX LTD