PANION LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
PANION LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Dissolved - no longer trading.
PANION LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413573. The accounts status is FULL.
PANION LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413573. The accounts status is FULL.
PANION LIMITED - ABINGDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
EVOTEC (UK) LIMITED
114 INNOVATION DRIVE, MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
EVOTEC (UK) LIMITED
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH ENNO SPILLNER | Feb 1970 | German | Director | 2016-07-18 | CURRENT |
| DR CHRISTIAN DARGEL | Apr 1971 | German | Director | 2015-12-01 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-02-21 UNTIL 2013-03-14 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-02-21 UNTIL 2013-03-14 | RESIGNED | ||
| SIMON NICHOLAS TATE | Mar 1966 | British | Director | 2013-03-26 UNTIL 2014-05-23 | RESIGNED |
| DAVID JOHN WATSON | Mar 1972 | British | Director | 2015-02-11 UNTIL 2019-02-22 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-02-21 UNTIL 2015-02-11 | RESIGNED | ||
| MS BRENDA ELIZABETH REYNOLDS | Dec 1955 | British | Director | 2013-03-14 UNTIL 2015-02-11 | RESIGNED |
| DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 2015-12-01 UNTIL 2019-01-01 | RESIGNED |
| MR TREVOR ANTHONY MILL | Apr 1971 | British | Director | 2015-02-11 UNTIL 2018-12-10 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-02-21 UNTIL 2013-03-14 | RESIGNED |
| GERARD GIBLIN | May 1962 | British | Director | 2014-03-26 UNTIL 2014-05-23 | RESIGNED |
| MR CLIVE JAMES DIX | Aug 1954 | British | Director | 2014-05-23 UNTIL 2015-02-11 | RESIGNED |
| MR COLIN MICHAEL BOND | Jan 1960 | British | Director | 2015-12-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evotec Ag | 2016-04-06 | Hamburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Convergence Pharmaceuticals Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |