PATHEON UK LIMITED - WILTSHIRE
Company Profile | Company Filings |
Overview
PATHEON UK LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
PATHEON UK LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03764421. The accounts status is FULL and accounts are next due on 30/09/2024.
PATHEON UK LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03764421. The accounts status is FULL and accounts are next due on 30/09/2024.
PATHEON UK LIMITED - WILTSHIRE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
71200 - Technical testing and analysis
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGFISHER DRIVE
WILTSHIRE
SN3 5BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ALAN NEWTON | Nov 1969 | British | Director | 2023-10-01 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2023-06-12 | CURRENT |
PAUL HAWKINS | Secretary | 2019-05-31 | CURRENT | ||
PAUL HAWKINS | Aug 1974 | British | Director | 2019-05-31 | CURRENT |
MICHAEL WILLIAM POTTS | Jun 1974 | British | Director | 2021-10-01 | CURRENT |
MR NICHOLAS ROGER CLIVE PLUMMER | Secretary | 2013-10-04 UNTIL 2019-05-31 | RESIGNED | ||
MR MARTIN THOMAS QUINN | Jan 1968 | Secretary | 2009-01-30 UNTIL 2012-08-28 | RESIGNED | |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1999-04-29 UNTIL 1999-09-02 | RESIGNED |
ROBERT TEDFORD | Sep 1940 | Canadian | Secretary | 1999-09-02 UNTIL 2002-08-20 | RESIGNED |
MR DEAN FREDERICK WILSON | Nov 1963 | American | Director | 2015-04-07 UNTIL 2018-02-28 | RESIGNED |
RICHARD GIDEON MORRIS | Mar 1973 | British | Secretary | 2002-08-20 UNTIL 2009-01-30 | RESIGNED |
MR ANTHONIUS JAN VAN BIJLEVELD | May 1959 | Dutch | Director | 2017-01-25 UNTIL 2017-08-31 | RESIGNED |
DEREK JOHN WATCHORN | Dec 1942 | Canadian | Director | 1999-09-02 UNTIL 2001-10-31 | RESIGNED |
MR WESLEY WHEELER | Dec 1956 | American | Director | 2008-05-22 UNTIL 2010-12-01 | RESIGNED |
MR MICHAEL EDWARD LYTTON | May 1957 | Usa | Director | 2011-09-20 UNTIL 2015-04-07 | RESIGNED |
ROBERT TEDFORD | Sep 1940 | Canadian | Director | 1999-09-02 UNTIL 2006-05-05 | RESIGNED |
MR ANDREW ROBINSON | Aug 1972 | British | Director | 2016-01-04 UNTIL 2023-06-12 | RESIGNED |
MR NICHOLAS ROGER CLIVE PLUMMER | Oct 1970 | British | Director | 2017-01-25 UNTIL 2019-05-31 | RESIGNED |
MR JAMES CHARLES MULLEN | Aug 1958 | Usa | Director | 2011-02-17 UNTIL 2015-04-07 | RESIGNED |
MR BENOIT MOUGEOT | Mar 1974 | French | Director | 2015-02-27 UNTIL 2015-12-31 | RESIGNED |
MR JAMES MCLEAN | Oct 1958 | British | Director | 2019-10-15 UNTIL 2021-01-27 | RESIGNED |
SENIOR VICE PRESIDENT AND MANAGING DIRECTOR, EUROP ANTONELLA MANCUSO | Jan 1966 | Italian | Director | 2009-07-17 UNTIL 2013-07-10 | RESIGNED |
MR ANTONIO MAGNELLI | Nov 1967 | Italian | Director | 2013-10-04 UNTIL 2014-01-07 | RESIGNED |
NICHOLAS ANGELO DIPIETRO | Oct 1956 | Canadian | Director | 2006-06-23 UNTIL 2008-05-22 | RESIGNED |
MR ANDREW JAMES KELLEY | Dec 1960 | British | Director | 2011-12-21 UNTIL 2012-06-29 | RESIGNED |
IAN PETER JONES | Dec 1964 | British | Director | 2007-04-12 UNTIL 2014-11-30 | RESIGNED |
MR ERIC WAYNE EVANS | Apr 1956 | American | Director | 2011-01-25 UNTIL 2011-12-21 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-04-29 UNTIL 1999-09-02 | RESIGNED |
ALDO BRACA | Sep 1948 | Italian | Director | 1999-09-02 UNTIL 2009-07-17 | RESIGNED |
MR ALISTAIR MARTYN BOTTERILL | Jun 1961 | British | Director | 2015-02-27 UNTIL 2016-12-23 | RESIGNED |
DR GRAHAM JOSEPH BLAKER | Aug 1946 | British | Director | 2001-10-31 UNTIL 2006-10-31 | RESIGNED |
MR PETER THOMAS BIGELOW | Nov 1954 | American | Director | 2010-12-01 UNTIL 2011-02-17 | RESIGNED |
MR LUCA ANDRETTA | Jan 1974 | Italian | Director | 2017-01-25 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thermo Fisher Scientific (Pn1) Uk Limited | 2018-08-07 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thermo Fisher Scientific Inc. | 2017-09-11 - 2018-08-07 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Patheon N.V. | 2016-07-21 - 2017-09-11 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |