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 Manufacturing Services (UK) Ltd
- Incorporated
- 23 July 2004 (22 years)
- Previously known as
- Aesica Pharmaceuticals Limited (until 7 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other organic basic chemicals (20140) Manufacture of basic pharmaceutical products (21100)
- Owned by
- Xiaoqiang LouBei ZhengBoliang Lou
- Accounts type
- Medium
- Region
- North East
- Address
- Windmill Industrial EstateShotton LaneCramlingtonNE23 3JL
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Lewinton, Stephen Christopher, Mr.
Secretary · Appointed 7 January 2022
Director · Appointed 7 January 2022
British
Born April 1966 (60)
Director · Appointed 7 January 2022
American
Born September 1963 (63)
Officer history (37 former)
7 January 2022
7 January 2022
7 January 2022
Resigned Pluta, Bernard as Director
7 January 2022
7 January 2022
Appointed Lewinton, Stephen Christopher, Mr. as Secretary
9 April 2021
9 April 2021
Appointed Pluta, Bernard as Director
15 June 2020
30 April 2020
Resigned Jackson, Andrew Leonard as Secretary
4 February 2020
4 February 2020
4 February 2020
30 November 2019
Resigned Boerman, Manja Hermina Elisabeth Maria, Dr as Director
7 September 2018
Appointed Jackson, Andrew Leonard as Secretary
7 September 2018
Resigned Hayes, Paul Andrew as Secretary
28 February 2018
Appointed Hayes, Paul Andrew as Secretary
28 February 2018
Resigned Ilett, John Edward as Secretary
22 May 2017
Appointed Boerman, Manja Hermina Elisabeth Maria, Dr as Director
18 May 2017
1 May 2017
13 December 2016
2 November 2015
2 November 2015
Appointed Ilett, John Edward as Secretary
2 November 2015
Resigned Ward, Iain Stuart as Secretary
2 November 2015
Resigned Avery, Paul John as Director
30 October 2015
28 May 2015
Resigned Palmer, Jarrett Vincent as Director
12 November 2014
12 November 2014
Appointed Palmer, Jarrett Vincent as Director
12 November 2014
12 November 2014
Resigned Jones, Nick as Secretary
12 November 2014
12 November 2014
Appointed Avery, Paul John as Director
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
Appointed Ward, Iain Stuart as Secretary
12 November 2014
29 November 2011
Resigned Yurkwich, Adrian as Director
29 November 2011
11 October 2011
Appointed Yurkwich, Adrian as Director
11 October 2011
11 October 2011
11 October 2011
11 October 2011
31 December 2010
31 December 2010
31 December 2010
1 January 2010
1 January 2010
30 November 2009
27 November 2009
27 November 2009
Appointed Jones, Nick as Secretary
28 August 2009
18 June 2009
Resigned Leach, Andy as Director
11 March 2009
Resigned Hunnyball, Ian Michael, Professor as Director
1 March 2009
20 January 2009
Resigned Brown, Tom as Director
26 November 2008
Resigned Wilkinson, Craig as Director
26 November 2008
Appointed Leach, Andy as Director
1 March 2007
Appointed Hunnyball, Ian Michael, Professor as Director
9 October 2006
Resigned Gowland, Christopher as Director
9 October 2006
Resigned Rankin, Alan as Director
11 May 2005
Resigned Dods, Samuel Charles as Director
31 August 2004
Appointed Wilkinson, Craig as Director
31 August 2004
Appointed Brown, Tom as Director
16 August 2004
16 August 2004
16 August 2004
Appointed Gowland, Christopher as Director
16 August 2004
Appointed Rankin, Alan as Director
16 August 2004
16 August 2004
Appointed Dods, Samuel Charles as Director
16 August 2004
16 August 2004
23 July 2004
23 July 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Xiaoqiang Lou
Individual · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born August 1968 (58)
Bei Zheng
Individual · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1967 (59)
Individual · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1963 (63)
Former controllers (3)
5 March 2025
Ceased Pharmaron UK Limited — Owns 75–100% of shares
7 January 2022
Ceased Consort Medical Limited — Owns 75–100% of shares
20 October 2020
Ceased Consort Medical 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
- (£16,325,573)
- Employees
- 138
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Shareholder Funds | (£21,714,470) | (£25,777,364) | (£9,758,514) |
| Turnover | £5,091,450 | ||
| Cost of Sales | £1,997,889 | £1,082,310 | £2,556,731 |
| Admin Expenses | £20,409,174 | £20,286,080 | £21,473,048 |
| Staff Costs | £8,255,387 | £7,997,572 | £7,336,391 |
| Profit Before Tax | (£16,325,573) | (£16,065,312) | (£24,364,413) |
| Tax | £0 | £0 | £8,827 |
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 21 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 28 April 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2025 | Confirmation statement with updates | 14 July 2025 |
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