PAION HOLDINGS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PAION HOLDINGS UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PAION HOLDINGS UK LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166791. The accounts status is SMALL and accounts are next due on 30/09/2023.

PAION HOLDINGS UK LIMITED - EDINBURGH

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD JOHN MIDDLETON Aug 1970 British Director 2023-09-05 CURRENT
ALAN FREDERICK SMITH Jul 1944 British Director 2004-01-08 UNTIL 2008-06-23 RESIGNED
TIMOTHY RAY WRIGHT May 1958 American Director 2001-10-29 UNTIL 2003-09-11 RESIGNED
HARRY WILBUR WILCOX III Apr 1954 American Director 2000-12-15 UNTIL 2001-10-01 RESIGNED
CHEYNEE ELISABETH WHIPPS Dec 1957 British Director 1996-12-30 UNTIL 1999-09-13 RESIGNED
MICHAEL SEBASTIAN WERNER Sep 1965 German Director 2022-06-01 UNTIL 2023-10-26 RESIGNED
DANIEL WELCH Dec 1957 American Director 2001-09-04 UNTIL 2001-10-20 RESIGNED
DR SHAHPOOR SOROOSHIAN Jan 1964 British Director 2023-01-30 UNTIL 2023-04-19 RESIGNED
ABDELGHANI OMARI Sep 1976 German Director 2012-02-07 UNTIL 2022-08-31 RESIGNED
DR JAMES NEIL PHILLIPS Oct 1962 British Director 2019-11-06 UNTIL 2022-11-30 RESIGNED
MR JAMES FREDERICK PICKARD Oct 1943 British Director 1996-12-30 UNTIL 1999-09-13 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 1999-01-25 UNTIL 2001-10-03 RESIGNED
DR MARIOLA SOHNGEN Jul 1961 German Director 2008-06-23 UNTIL 2015-10-31 RESIGNED
MR SIDNEY STEWART SIDDALL Apr 1936 British Director 1997-01-23 UNTIL 1999-12-13 RESIGNED
MR DANIEL JAMES WILLIAM ROACH Apr 1955 British Director 1999-12-13 UNTIL 2001-10-08 RESIGNED
SIR MARK HENRY RICHMOND Feb 1931 British Director 1997-01-23 UNTIL 1999-12-13 RESIGNED
ANTONY ERIC OSBORNE Mar 1969 British Director 2007-11-12 UNTIL 2008-06-23 RESIGNED
MR GREGOR SIEBERT Feb 1958 German Director 2022-12-20 UNTIL 2023-09-30 RESIGNED
ANTONY ERIC OSBORNE Mar 1969 British Secretary 2004-02-11 UNTIL 2008-06-23 RESIGNED
MR NEIL ROBERT CLARK Feb 1962 British Secretary 1999-12-13 UNTIL 2004-02-11 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Director 1996-07-03 UNTIL 1996-12-30 RESIGNED
MR ALAN GILBERT GOODMAN Jan 1951 British Director 1999-12-13 UNTIL 2008-06-23 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1996-07-03 UNTIL 1996-12-30 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-03 UNTIL 1996-12-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-06-23 UNTIL 2018-03-16 RESIGNED
DAVID FRANCIS KIRK Sep 1953 British Director 1999-12-13 UNTIL 2000-07-15 RESIGNED
DR OLIVER KOPS Nov 1967 German Director 2015-10-21 UNTIL 2018-02-01 RESIGNED
DR GAVIN JOHN KILPATRICK Oct 1959 British Director 2008-06-23 UNTIL 2011-04-30 RESIGNED
DR PETER JOHNSON Mar 1936 British Director 2003-10-16 UNTIL 2008-06-23 RESIGNED
MR THOMAS RONALD IRWIN Jul 1935 British Director 1997-01-23 UNTIL 2008-06-23 RESIGNED
BERNHARD HOFER Jul 1961 German Director 2008-06-23 UNTIL 2012-03-30 RESIGNED
ANNABEL DAWSON DALLAS Jul 1940 Secretary 1996-12-30 UNTIL 1999-09-13 RESIGNED
MR MARTYN ROBERT GLEN COLLETT Mar 1958 British Director 1999-12-13 UNTIL 2001-10-08 RESIGNED
MR NEIL ROBERT CLARK Feb 1962 British Director 2000-07-01 UNTIL 2008-06-23 RESIGNED
MICHAEL JOHN CAPALDI May 1958 British Director 1997-06-02 UNTIL 1998-09-25 RESIGNED
DR JOHN WILLIAM BUCKLE Nov 1950 British Director 2001-10-18 UNTIL 2003-06-30 RESIGNED
DR ROGER WILLIAM BRIMBLECOMBE Mar 1929 British Director 1997-01-23 UNTIL 1999-12-13 RESIGNED
DR. JURGEN KLAUS BECK Sep 1957 German Director 2018-01-25 UNTIL 2020-12-31 RESIGNED
CRAIG GRAEME LAPSLEY Aug 1960 British Director 1996-12-30 UNTIL 1999-09-13 RESIGNED
DR DAVID ALAN NEEDHAM Oct 1938 British Director 1997-01-23 UNTIL 2001-10-03 RESIGNED
PAUL CHARLES O'BRIEN May 1939 American Director 2000-12-15 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paion Ag 2016-06-07 Aachen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISONS LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVENTIS PHARMA LIMITED READING ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
PROTHERICS MEDICINES DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XENOVA LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
XENOVA GROUP LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
QUADRANT HEALTHCARE LIMITED CHIPPENHAM Dissolved... DORMANT 86900 - Other human health activities
PAION UK LIMITED RICHMOND UNITED KINGDOM Active FULL 72200 - Research and experimental development on social sciences and humanities
JAZZ PHARMACEUTICALS RESEARCH UK LIMITED SITTINGBOURNE ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
OXFORD BIOMEDICA PLC OXFORD Active GROUP 72110 - Research and experimental development on biotechnology
AMURA LIMITED CAMBRIDGE Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
STERIX LIMITED BERKSHIRE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AVLAR LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
GW PHARMA LIMITED CAMBRIDGE Active FULL 21200 - Manufacture of pharmaceutical preparations
GW PHARMACEUTICALS LIMITED CAMBRIDGE ENGLAND Active FULL 86900 - Other human health activities
THERASCI LIMITED RICHMOND ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
GW UK SERVICES LIMITED CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DFK ASSOCIATES LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
G-PHARM LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
CENES DRUG DELIVERY LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIGHAM FERGUSSON LIMITED 20 CASTLE TERRACE Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEST LOTHIAN EDUCATION LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TECHSTART SGS GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66300 - Fund management activities
UNIFIED FINANCIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED EDINBURGH UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLINITEK (STOKE) GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QD UK HOLDINGS GP LLP EDINBURGH SCOTLAND Active FULL None Supplied