PHARMARON MANUFACTURING SERVICES (UK) LTD
Is PHARMARON MANUFACTURING SERVICES (UK) LTD Vetted & Legitimate?
PHARMARON MANUFACTURING SERVICES (UK) LTD was incorporated on 23 July 2004 as a private limited company, making it 21 years old. Its principal activity is manufacture of basic pharmaceutical products. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 37 historical appointments that have since resigned. There are 24 charges registered against this company, all of which have been satisfied. The company is controlled by Xiaoqiang Lou, Bei Zheng, Boliang Lou as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 22 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 24 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 03/08/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 24 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 21100Manufacture of basic pharmaceutical products
Key Dates & Events Timeline
capital allotment shares
capital
filingconfirmation statement with updates
confirmation statement
filingcessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingcapital allotment shares
capital
filingaccounts with accounts type full
accounts
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2021-03-04 was satisfied.
chargecapital allotment shares
capital
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 24 total charge(s)
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLCCreated: 2021-03-04Satisfied: 2024-11-08
- fully satisfiedA registered chargeEntitled: Ing Bank N.V., London BranchCreated: 2014-05-20Satisfied: 2014-12-03
- fully satisfiedA registered chargeEntitled: Ing Bank N.V., London BranchCreated: 2014-05-20Satisfied: 2014-12-03
- fully satisfiedA registered chargeEntitled: Ing Bank N.V., London BranchCreated: 2014-03-21Satisfied: 2014-12-03
- fully satisfiedShare pledge confirmation and new pledge agreementEntitled: Lloyds Tsb Bank PLC (In Its Capacity as the Security Agent for the Original Pledgees) and the Original PledgeesCreated: 2012-10-11Satisfied: 2014-12-03
- fully satisfiedDeed of acknowledgement and extension of pledge over quota created outside of the united kingdom over property situated outside of the united kingdomEntitled: Lloyds Tsb Bank PLC as Security Agent and Security BeneficiaryCreated: 2012-10-11Satisfied: 2014-12-03
- fully satisfiedKeyman insurance assignmentEntitled: Lloyds Tsb Bank PLC (The Security Agent) (in Its Capacity as Agent and Trustee for the Beneficiaries)Created: 2011-12-12Satisfied: 2014-04-01
- fully satisfiedShare pledge agreementEntitled: Lloyds Tsb Bank PLC in Its Capacity as the Security Agent for the PledgeesCreated: 2011-10-11Satisfied: 2014-12-03
- fully satisfiedPledge over quota executed outside of the united kingdom over property situated outside of the united kingdomEntitled: Lloyds Tsb Bank PLC in Its Capacity as Security Agent for the Security BeneficiariesCreated: 2011-10-11Satisfied: 2014-12-03
- fully satisfiedAn omnibus guarantee and set-off agreementEntitled: Lloyds Tsb Bank PLCCreated: 2011-10-11Satisfied: 2021-10-19
- fully satisfiedDeed of accession to debentureEntitled: Lloyds Tsb Bank PLC (As the Security Agent)Created: 2011-10-11Satisfied: 2014-04-01
- fully satisfiedDeed of assignment of keyman insurance policiesEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2011-02-28Satisfied: 2011-10-26
- fully satisfiedAn omnibus guarantee and set-off agreementEntitled: Lloyds Tsb Bank PLCCreated: 2010-06-18Satisfied: 2011-10-26
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2010-06-18Satisfied: 2011-10-26
- fully satisfiedComposite guarantee and debentureEntitled: Barclays Bank PLCCreated: 2008-08-01Satisfied: 2010-09-23
- fully satisfiedDebentureEntitled: Lloyds Tsb Development Capital Limited (Security Trustee)Created: 2008-08-01Satisfied: 2011-10-26
- fully satisfiedThird supplemental legal chargeEntitled: Barclays Bank PLCCreated: 2008-02-06Satisfied: 2010-09-23
- fully satisfiedSecond supplemental legal chargeEntitled: Barclays Bank PLCCreated: 2008-02-06Satisfied: 2010-09-23
- fully satisfiedComposite guarantee and debentureEntitled: Barclays Bank PLCCreated: 2007-09-06Satisfied: 2010-09-23
- fully satisfiedSupplemental legal chargeEntitled: Barclays Bank PLCCreated: 2006-12-22Satisfied: 2010-09-23
- fully satisfiedAssigment of key-man policiesEntitled: Barclays Bank PLCCreated: 2006-11-13Satisfied: 2010-09-23
- fully satisfiedAssignment of key-man policiesEntitled: Barclays Bank PLCCreated: 2004-08-31Satisfied: 2010-09-23
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 2004-08-31Satisfied: 2010-09-23
- fully satisfiedDebentureEntitled: Lloyds Tsb Development Capital Limited (As Agent and Security Trustee for the Stockholders)Created: 2004-08-31Satisfied: 2011-10-26
Ownership & Control (PSC)
- IndividualXiaoqiang LouNotified: 2025-03-05Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
- IndividualBei ZhengNotified: 2025-03-05Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
- IndividualBoliang LouNotified: 2025-03-05Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- capital allotment sharescapital2026-04-28View PDF
- confirmation statement with updatesconfirmation statement2025-07-29View PDF
- cessation of a person with significant controlpersons with significant control2025-07-28View PDF
- notification of a person with significant controlpersons with significant control2025-07-28View PDF
- notification of a person with significant controlpersons with significant control2025-07-28View PDF
Key Dates
- Incorporated2004-07-23
- Next Accounts DueN/A
- Next Confirmation Due03/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.