PAION UK LIMITED
Active - Accounts Filed
General Information
NAME
PAION UK LIMITED
COMPANY NUMBER
03078401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/07/1995
(29 years and 4 months old)
WEBSITE
www.paion.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1996
16/07/2008
CENES LIMITED
View all previous names
LONDON
TW9 2PR
Telephone: 01223226000
TPS: No
5 Kew Road
RICHMOND
TW9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PAION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
11/07/1995 - Present (29 years and 4 months) 11/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 20/12/1995 - Present (28 years and 11 months) Secretary: 20/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAION AG | N/A | N/A |
| PAION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PAION UK LIMITED | Active - Accounts Filed | View Report |
| THERASCI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Tilmann Heinrich Johannes Bur (931972889) Appointed |
| 07/12/2023 | Michael Sebastian Werner (929664033) has left the board |
| 04/10/2023 | Gregor Siebert (930364996) has left the board |
| 26/09/2023 | New Board Member Richard John Middleton (931377873) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | Shahpoor Sorooshian (930595737) has left the board |
| 27/02/2023 | New Board Member Shahpoor Sorooshian (930595737) Appointed |
| 30/12/2022 | New Board Member Gregor Siebert (930364996) Appointed |
| 06/12/2022 | James Neil Phillips (926510355) has left the board |
| 29/09/2022 | Katja Maria Lundell (926242521) has left the board |
| 06/09/2022 | Abdelghani Omari (916745367) has left the board |
| 15/06/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Michael Sebastian Werner (929664033) Appointed |
| 04/06/2021 | New Board Member Katja Maria Lundell (926242521) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 10/12/2019 | New Board Member James Neil Phillips (926510355) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 22/03/2018 | D W COMPANY SERVICES LIMITED (911980218) has left the board |
| 06/02/2018 | New Board Member Jurgen Klaus Beck (924272052) Appointed |
| 05/02/2018 | Oliver Kops (920263072) has left the board |
| 10/08/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 07/03/2016 | Change in Reg. Office |
| 23/11/2015 | Oliver Kops (920263736) has left the board |
| 23/11/2015 | New Board Member Oliver Kops (920263072) Appointed |
| 16/11/2015 | New Board Member Oliver Kops (920263736) Appointed |
| 11/11/2015 | Mariola Sohngen (913164345) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
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