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PHARMARON BIOLOGICS (UK) HOLDINGS LIMITED

Company number 13055953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 USD 357,500,000	View PDF Statement of capital following an allotment of shares on 29 December 2023 USD 357,500,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	PSC01	Notification of Bei Zheng as a person with significant control on 2 December 2020	View PDF Notification of Bei Zheng as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Boliang Lou as a person with significant control on 2 December 2020	View PDF Notification of Boliang Lou as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Xiaoqiang Lou as a person with significant control on 2 December 2020	View PDF Notification of Xiaoqiang Lou as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 9 June 2023	View PDF Withdrawal of a person with significant control statement on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 USD 200,000,000	View PDF Statement of capital following an allotment of shares on 2 December 2022 USD 200,000,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Dr. Boliang Lou on 7 January 2022	View PDF Director's details changed for Dr. Boliang Lou on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Gilbert Shing Chung Li on 2 December 2020	View PDF Director's details changed for Gilbert Shing Chung Li on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AD01	Registered office address changed from West Hill Innovation Park Hertford Road Hoddesdon Hertfordshire EN11 9FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 June 2021	View PDF Registered office address changed from West Hill Innovation Park Hertford Road Hoddesdon Hertfordshire EN11 9FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 USD 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 USD 10,000 - link opens in a new window - 27 pages (27 pages)

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