Pharmaron UK Limited

Active08755111 Private limited company
Incorporated
30 October 2013 (13 years)
Previously known as
Quotient Bioresearch Group Limited (until 1 September 2016)
QBRG Limited (until 11 April 2014)
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)
Manufacture of pharmaceutical preparations (21200)
Research and experimental development on biotechnology (72110)
Owned by
Boliang Lou
Xiaoqiang Lou
Bei Zheng
Accounts type
Full
Region
Wales
Address
The Old Glassworks
Nettlefold Road
Cardiff
CF24 5JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born April 1966 (60)
Lewinton, Stephen Christopher
Secretary · Appointed 2 February 2016
Director · Appointed 2 February 2016
American
Born September 1963 (63)
Officer history (8 former)
4 November 2022
23 March 2016
2 February 2016
Resigned Egerton, Mark, Dr. as Director
2 February 2016
Resigned Pleasance, Stephen, Dr as Director
2 February 2016
Resigned Hemmings, Simon Robert as Director
2 February 2016
Resigned Cameron, Gordon as Director
2 February 2016
Resigned Carter, Mark as Director
2 February 2016
Resigned Burdett, Roger Leonard as Director
2 February 2016
Appointed Lou, Boliang, Dr as Director
2 February 2016
Appointed Lewinton, Stephen Christopher as Secretary
2 February 2016
Resigned Goldstein, Jonathan as Director
5 January 2015
Appointed Hemmings, Simon Robert as Director
10 December 2013
Appointed Pleasance, Stephen, Dr as Director
10 December 2013
10 December 2013
Appointed Goldstein, Jonathan as Director
10 December 2013
Appointed Egerton, Mark, Dr. as Director
10 December 2013
Appointed Carter, Mark as Director
30 October 2013
Appointed Burdett, Roger Leonard as Director
30 October 2013
Appointed Cameron, Gordon as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1963 (63)
Xiaoqiang Lou
Individual · Notified 2 December 2020
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 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1967 (59)

Holdings 1

Companies where Pharmaron UK Limited is registered as a person with significant control

Active
Former controllers (1)
4 November 2022
Ceased Boliang Lou — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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