The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lou, Boliang, Dr
    Ceo born in September 1963
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 2
    Lewinton, Stephen Christopher
    Senior Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
    Lewinton, Stephen
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    West Hill Innovation Park, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bate, Anita Susan
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2010-01-28
    OF - secretary → CIF 0
  • 2
    Rothwell, Neil Julian
    Individual
    Officer
    2002-11-12 ~ 2004-06-01
    OF - secretary → CIF 0
  • 3
    Bisaro, Paul Mino
    Chief Executive Officer born in February 1961
    Individual
    Officer
    2010-01-28 ~ 2015-11-03
    OF - director → CIF 0
  • 4
    Nelligan, Tom
    Individual
    Officer
    2015-11-03 ~ 2017-10-13
    OF - secretary → CIF 0
  • 5
    Stewart, Janice Elizabeth
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    2018-02-19 ~ 2021-04-30
    OF - secretary → CIF 0
  • 7
    Brown, Crawford David, Dr
    Scientist born in July 1962
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2021-04-30
    OF - director → CIF 0
  • 8
    Wilkinson, Fred, Dr
    Executive Vice President born in May 1965
    Individual
    Officer
    2010-01-28 ~ 2014-04-25
    OF - director → CIF 0
  • 9
    Buchen, David Adam
    Senior Vice President General Counsel & Secretary born in June 1964
    Individual
    Officer
    2010-01-28 ~ 2015-05-01
    OF - director → CIF 0
  • 10
    Tomkins, Judith
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ 2020-10-02
    OF - secretary → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2002-11-12
    PE - nominee-secretary → CIF 0
  • 12
    Clonhaugh Business &technology Park, Cloolock, Dublin 17, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2018-05-31 ~ 2020-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-05-08 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    32 West 31st Street, Floor 13, New York, Ny, United States Of America, United States
    Corporate
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    6, Taihe Road, Bda, Beijing, 100176, Bda, Beijing 100176, China
    Corporate
    Person with significant control
    2021-04-30 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2002-09-24 ~ 2002-11-12
    PE - nominee-director → CIF 0
  • 17
    HALLCO 883 LIMITED - 2003-09-19
    12 Estuary Banks, Liverpool, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHARMARON BIOLOGICS (UK) LTD

Previous names
ALLERGAN BIOLOGICS LIMITED - 2021-05-14
ACTAVIS BIOLOGICS LIMITED - 2016-01-07
EDEN BIODESIGN LIMITED - 2014-03-31
HALLCO 826 LIMITED - 2002-11-20
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PHARMARON BIOLOGICS (UK) LTD
    Info
    ALLERGAN BIOLOGICS LIMITED - 2021-05-14
    ACTAVIS BIOLOGICS LIMITED - 2016-01-07
    EDEN BIODESIGN LIMITED - 2014-03-31
    HALLCO 826 LIMITED - 2002-11-20
    Registered number 04543737
    12 Estuary Banks, Speke, Liverpool L24 8RB
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.