Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Pharmaron Biologics (UK) Ltd
- Incorporated
- 24 September 2002 (24 years)
- Previously known as
- Allergan Biologics Limited (until 14 May 2021)Actavis Biologics Limited (until 7 January 2016)Eden Biodesign Limited (until 31 March 2014)Earlier: Hallco 826 Limited
- Industry
- Manufacture of other organic basic chemicals (20140) Manufacture of basic pharmaceutical products (21100)Manufacture of pharmaceutical preparations (21200)Research and experimental development on biotechnology (72110)
- Directors
- Boliang Lou
- Owned by
- Pharmaron Biologics (UK) Holdings Limited
- Accounts type
- Full
- Region
- North West
- Address
- 12 Estuary BanksSpekeLiverpoolL24 8RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2021
British
Born April 1966 (60)
Lewinton, Stephen
Secretary · Appointed 30 April 2021
Lou, Boliang, Dr
Director · Appointed 30 April 2021
American
Born September 1963 (63)
Officer history (12 former)
26 October 2021
30 April 2021
Resigned Haran, Patricia Maria as Secretary
30 April 2021
Appointed Lewinton, Stephen as Secretary
30 April 2021
Appointed Lou, Boliang, Dr as Director
30 April 2021
Resigned Brown, Crawford David, Dr as Director
2 October 2020
Resigned Tomkins, Judith as Secretary
19 February 2018
Appointed Tomkins, Judith as Secretary
19 February 2018
Appointed Haran, Patricia Maria as Secretary
13 October 2017
Resigned Nelligan, Tom as Secretary
30 June 2017
3 November 2015
Appointed Nelligan, Tom as Secretary
3 November 2015
1 May 2015
13 August 2014
25 April 2014
Resigned Wilkinson, Fred, Dr as Director
28 January 2010
28 January 2010
28 January 2010
Resigned Bate, Anita Susan as Secretary
28 January 2010
Appointed Wilkinson, Fred, Dr as Director
1 June 2004
Appointed Bate, Anita Susan as Secretary
1 June 2004
12 November 2002
12 November 2002
Appointed Brown, Crawford David, Dr as Director
12 November 2002
12 November 2002
24 September 2002
24 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pharmaron Biologics (UK) Holdings Limited
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (5)
2 August 2021
Ceased Pharmaron Beijing Co Ltd — Owns 75–100% of shares
30 April 2021
Ceased Abbvie Inc. — Owns 75–100% of shares
8 May 2020
Ceased Allergan PLC — Owns 75–100% of shares
1 April 2019
Ceased Agn Sundry LLC — Owns 75–100% of shares
31 May 2018
Ceased Eden Biopharma Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£311,147)
- Employees
- 187
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £75,742,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | 34 | |
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | 3 | |
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with updates | 20 May 2025 | 4 | |
| 23 January 2025 | Resolutions | 1 |
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