PAION HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
PAION HOLDINGS UK LIMITED
COMPANY NUMBER
SC166791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
03/07/1996
(28 years and 5 months old)
WEBSITE
http://paion.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/1999
17/07/2008
CENES PHARMACEUTICALS PLC
View all previous names
EDINBURGH
EH1 2EN
Telephone: 01223266466
TPS: No
Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
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 AG | N/A | N/A |
| PAION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PAION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Tilmann Heinrich Johannes Bur (931972896) Appointed |
Credit Risk Overview
Want to learn more about PAION HOLDINGS 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAION HOLDINGS 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 |
|
03/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Director: 03/07/1996 - Present (28 years and 5 months) Secretary: 03/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
|
30/12/1996 - 13/09/1999 (2 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Tilmann Heinrich Johannes Bur (931972896) Appointed |
| 07/12/2023 | Michael Sebastian Werner (929664033) has left the board |
| 04/10/2023 | Gregor Siebert (930364996) has left the board |
| 25/09/2023 | New Board Member Richard John Middleton (931377873) Appointed |
| 25/06/2023 | 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 |
| 06/09/2022 | Abdelghani Omari (916745367) has left the board |
| 09/06/2022 | New Board Member Michael Sebastian Werner (929664033) Appointed |
| 09/06/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member James Neil Phillips (926510355) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (913169965) has left the board |
| 05/02/2018 | Oliver Kops (920263072) has left the board |
| 05/02/2018 | New Board Member Jurgen Klaus Beck (924272052) Appointed |
| 01/08/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Oliver Kops (920263072) Appointed |
| 11/11/2015 | Mariola Sohngen (913164345) has left the board |
| 19/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/02/2014 | Change in Reg. Office |
| 23/08/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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