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 - WILTSHIRE

This company is listed in the following categories:
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

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