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- PATHEON UK LIMITED
PATHEON UK LIMITED
Active - Accounts Filed
General Information
NAME
PATHEON UK LIMITED
COMPANY NUMBER
03764421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
29/04/1999
(25 years and 7 months old)
WEBSITE
www.patheon.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1999
02/07/1999
PATHEON LIMITED
Previous Names
29/04/1999 02/07/1999 PATHEON LIMITED
WILTSHIRE
SN3 5BZ
Telephone: 01793531865
TPS: No
Patheon Building
Kingfisher Drive
Swindon
Wiltshire
SN3 5BZ
Telephone: 524411
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 |
---|---|---|
THERMO FISHER SCIENTIFIC (PN1) UK LIMITED | Non-Trading | View Report |
PATHEON UK LIMITED | Active - Accounts Filed | View Report |
PATHEON UK PENSION TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Michael William Potts (928832278) has left the board |
Credit Risk Overview
Want to learn more about PATHEON 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 PATHEON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHEON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2019 - Present (5 years and 6 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 164 Past: 19 |
View Report |
01/10/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/1999 - Present (25 years and 7 months) Born in Dec 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 164 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Michael William Potts (928832278) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Board Member Mark Alan Newton (931418720) Appointed |
Date: 14/06/2023 | Event: Andrew Robinson (920397713) has left the board |
Date: 14/06/2023 | Event: New Board Member Euan Daney Ross Cameron (925206010) Appointed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/10/2021 | Event: New Board Member Michael William Potts (928832278) Appointed |
Date: 18/10/2021 | Event: New Board Member Michael William Potts (928832278) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: New Board Member James McLean (926361337) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 14/10/2019 | Event: Luca Andretta (922323772) has left the board |
Date: 04/06/2019 | Event: New Board Member Paul Hawkins (925903895) Appointed |
Date: 04/06/2019 | Event: Nicholas Roger Clive Plummer (918224592) has left the board |
Date: 04/06/2019 | Event: Nicholas Roger Clive Plummer (922326510) has left the board |
Date: 04/06/2019 | Event: New Company Secretary Paul Hawkins (925903905) Appointed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: Dean Frederick Wilson (919667250) has left the board |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Anthonius Jan Van Bijleveld (922323734) has left the board |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 30/01/2017 | Event: New Board Member Nicholas Roger Clive Plummer (922326510) Appointed |
Date: 27/01/2017 | Event: New Board Member Luca Andretta (922323772) Appointed |
Date: 27/01/2017 | Event: New Board Member Anthonius Jan Van Bijleveld (922323734) Appointed |
Date: 29/12/2016 | Event: Alistair Martyn Botterill (919541039) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: Benoit Mougeot (919541091) has left the board |
Date: 12/01/2016 | Event: New Board Member Andrew Robinson (920397713) Appointed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: New Board Member Dean Frederick Wilson (919667250) Appointed |
Date: 14/04/2015 | Event: James Charles Mullen (915787857) has left the board |
Date: 14/04/2015 | Event: Michael Edward Lytton (916323193) has left the board |
Date: 03/03/2015 | Event: New Board Member Benoit Mougeot (919541091) Appointed |
Date: 03/03/2015 | Event: New Board Member Alistair Martyn Botterill (919541039) Appointed |
Date: 10/12/2014 | Event: Ian Peter Jones (907144662) has left the board |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: Antonio Magnelli (918222141) has left the board |
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