Pharmaron Uk Limited. Head office in Cardiff. Check Director.

Pharmaron Uk Limited, Cardiff

Pharmaron Uk Limited is a private limited company. Previously, it was named Quotient Bioresearch Group Limited (it was changed on 2016-09-01). Registered at The Old Glassworks, Nettlefold Road, Cardiff CF24 5JQ, the above-mentioned 10 years old enterprise was incorporated on 2013-10-30 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
2 directors can be found in the firm: Stephen L. (appointed on 04 November 2022), Boliang L. (appointed on 02 February 2016). Moving to the secretaries (1 in total), we can name: Stephen L. (appointed on 02 February 2016).

About
Name: Pharmaron Uk Limited
Number: 08755111
Incorporation date: 2013-10-30
End of financial year: 31 December


Address:	The Old Glassworks Nettlefold Road Cardiff CF24 5JQ
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Boliang L.

6 April 2016 - 4 November 2022

Nature of control:	right to appoint and remove directors

The target date for Pharmaron Uk Limited confirmation statement filing is 2023-12-27. The previous one was filed on 2022-12-13. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (294 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (294 pages)
AD02	Single Alternative Inspection Location changed from Fleming Building Hertford Road Hoddesdon Hertfordshire EN11 9BU England at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 23rd, December 2022 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to The Old Glassworks Nettlefold Road Cardiff CF24 5JQ filed on: 22nd, December 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/11/04. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
CH03	On 2022/01/07 secretary's details were changed filed on: 21st, October 2022 \| officers	Free Download (1 page)
CH01	On 2022/01/07 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
SH01	19686.23 GBP is the capital in company's statement on 2022/03/28 filed on: 6th, April 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, April 2021 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 16th, April 2020 \| accounts	Free Download (49 pages)
SH01	17431.91 GBP is the capital in company's statement on 2019/06/26 filed on: 26th, June 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (40 pages)
SH01	16583.00 GBP is the capital in company's statement on 2018/08/20 filed on: 20th, August 2018 \| capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Fleming Building Hertford Road Hoddesdon Hertfordshire EN11 9BU filed on: 9th, November 2017 \| address	Free Download (1 page)
SH01	16100.00 GBP is the capital in company's statement on 2017/10/25 filed on: 9th, November 2017 \| capital	Free Download (3 pages)
SH01	15983.64 GBP is the capital in company's statement on 2017/10/06 filed on: 9th, October 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (33 pages)
CERTNM	Company name changed quotient bioresearch group LIMITEDcertificate issued on 01/09/16 filed on: 1st, September 2016 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, September 2016 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (29 pages)
TM01	Director's appointment terminated on 2016/03/23 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/02/02. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AP03	On 2016/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/02 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 2nd, November 2015 \| annual return	Free Download (9 pages)
SH01	14990.69 GBP is the capital in company's statement on 2015/11/02 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 19th, March 2015 \| auditors	Free Download (1 page)
AP01	New director appointment on 2015/01/05. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 3rd, November 2014 \| annual return	Free Download (8 pages)
SH01	14990.69 GBP is the capital in company's statement on 2014/11/03 capital
CH01	On 2013/12/20 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed qbrg LIMITEDcertificate issued on 11/04/14 filed on: 11th, April 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 13th, January 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/01/13 filed on: 13th, January 2014 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (3 pages)
SH01	14990.69 GBP is the capital in company's statement on 2013/12/10 filed on: 9th, January 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 9th, January 2014 \| resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 6th, December 2013 \| capital	Free Download (2 pages)
SH20	Statement by directors filed on: 6th, December 2013 \| capital	Free Download (2 pages)
SH19	0.00 GBP is the capital in company's statement on 2013/12/06 filed on: 6th, December 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, December 2013 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 05/12/13 filed on: 6th, December 2013 \| insolvency	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, October 2013 \| incorporation

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