Paion Uk Limited in Parkshot House, Unit 302 RICHMOND

Paion Uk Limited RICHMOND

Founded in 1995, Paion Uk, classified under reg no. 03078401 is an active company. Currently registered at Kew Road 5 TW9 2PR, Richmond the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 16th July 2008 Paion Uk Limited is no longer carrying the name Cenes.

The firm has 2 directors, namely Tilmann B., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 5 September 2023 and Tilmann B. has been with the company for the least time - from 22 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paion Uk Limited Address / Contact

Office Address	Kew Road 5
Office Address2	Parkshot House, Unit 302
Town	Richmond
Post code	TW9 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03078401
Date of Incorporation	Tue, 11th Jul 1995
Industry	Other human health activities
Industry	Research and experimental development on social sciences and humanities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Tilmann B.

Position: Director

Appointed: 22 February 2024

Richard M.

Position: Director

Appointed: 05 September 2023

Shahpoor S.

Position: Director

Appointed: 30 January 2023

Resigned: 19 April 2023

Gregor S.

Position: Director

Appointed: 20 December 2022

Resigned: 30 September 2023

Michael W.

Position: Director

Appointed: 01 June 2022

Resigned: 26 October 2023

Katja L.

Position: Director

Appointed: 22 March 2021

Resigned: 12 September 2022

James P.

Position: Director

Appointed: 06 November 2019

Resigned: 30 November 2022

Jurgen B.

Position: Director

Appointed: 25 January 2018

Resigned: 31 December 2020

Oliver K.

Position: Director

Appointed: 21 October 2015

Resigned: 01 February 2018

Abdelghani O.

Position: Director

Appointed: 07 February 2012

Resigned: 31 August 2022

Mariola S.

Position: Director

Appointed: 23 June 2008

Resigned: 31 October 2015

D W Company Services Limited

Position: Corporate Secretary

Appointed: 23 June 2008

Resigned: 16 March 2018

Bernhard H.

Position: Director

Appointed: 23 June 2008

Resigned: 30 March 2012

Gavin K.

Position: Director

Appointed: 23 June 2008

Resigned: 30 April 2011

Antony O.

Position: Secretary

Appointed: 06 January 2005

Resigned: 23 June 2008

Neil C.

Position: Director

Appointed: 20 July 2000

Resigned: 23 June 2008

Gavin K.

Position: Director

Appointed: 08 September 1999

Resigned: 18 June 2002

John B.

Position: Director

Appointed: 09 June 1999

Resigned: 30 June 2003

Timothy B.

Position: Director

Appointed: 13 January 1999

Resigned: 13 December 1999

Neil C.

Position: Secretary

Appointed: 07 October 1998

Resigned: 06 January 2005

Alan G.

Position: Director

Appointed: 03 June 1998

Resigned: 23 June 2008

Terence S.

Position: Director

Appointed: 03 December 1997

Resigned: 31 May 2007

Andrew A.

Position: Director

Appointed: 14 April 1997

Resigned: 13 December 1999

David N.

Position: Director

Appointed: 22 February 1997

Resigned: 13 January 1999

Paul F.

Position: Director

Appointed: 20 January 1997

Resigned: 25 May 1999

David K.

Position: Director

Appointed: 18 November 1996

Resigned: 15 July 2000

Martyn C.

Position: Director

Appointed: 06 August 1996

Resigned: 08 October 2001

Brian R.

Position: Director

Appointed: 06 August 1996

Resigned: 25 June 1998

Daniel R.

Position: Director

Appointed: 07 February 1996

Resigned: 08 October 2001

Alan G.

Position: Director

Appointed: 07 February 1996

Resigned: 27 February 1997

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 December 1995

Resigned: 11 October 1998

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 20 December 1995

Resigned: 07 February 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 1995

Resigned: 20 December 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1995

Resigned: 20 December 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Paion Holdings Uk Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paion Holdings Uk Limited

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Uk/Scotland
Legal form	Private Limited Company
Country registered	Uk/Scotland
Place registered	Companies House
Registration number	Sc166791
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cenes	July 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, July 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, April 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 6th, August 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 23rd, July 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 23rd, July 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 18th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, March 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2011 filed on: 22nd, July 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2010 filed on: 30th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 23rd July 2005 with complete member list filed on: 23rd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2005 with complete member list filed on: 23rd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 12th August 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th August 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 24th September 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th September 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 15th August 2001	annual return
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 10th August 2000 with complete member list filed on: 10th, August 2000	annual return	Free Download (35 pages)
363s	Annual return drawn up to 10th August 2000 with complete member list filed on: 10th, August 2000	annual return	Free Download (35 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 27th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 27th, June 2000	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 24th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 24th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd August 1999 with complete member list filed on: 2nd, August 1999	annual return	Free Download (53 pages)
363s	Annual return drawn up to 2nd August 1999 with complete member list filed on: 2nd, August 1999	annual return	Free Download (53 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 26th, November 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 26th, November 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 10th August 1998 with complete member list filed on: 10th, August 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 10th August 1998 with complete member list filed on: 10th, August 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 11th, March 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 11th, March 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th July 1997 with complete member list filed on: 18th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th July 1997	annual return
363s	Annual return drawn up to 18th July 1997 with complete member list filed on: 18th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th July 1997	annual return
AA	Full accounts for the period ending 31st August 1996 filed on: 14th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 14th, April 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/96 to 31/08/96 filed on: 10th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 31/08/96 filed on: 10th, February 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th July 1996 with complete member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 11/07/96	annual return
363s	Annual return drawn up to 11th July 1996 with complete member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 11/07/96	annual return
224	Accounting reference date notified as 30/06 filed on: 19th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 19th, March 1996	accounts	Free Download (1 page)

Paion Uk Limited RICHMOND

Paion Uk Limited Address / Contact

Company Information / Profile

Company staff

Tilmann B.

Richard M.

Shahpoor S.

Gregor S.

Michael W.

Katja L.

James P.

Jurgen B.

Oliver K.

Abdelghani O.

Mariola S.

D W Company Services Limited

Bernhard H.

Gavin K.

Antony O.

Neil C.

Gavin K.

John B.

Timothy B.

Neil C.

Alan G.

Terence S.

Andrew A.

David N.

Paul F.

David K.

Martyn C.

Brian R.

Daniel R.

Alan G.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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