Patheon Uk Limited in Swindon WILTSHIRE

Patheon Uk Limited WILTSHIRE

Patheon Uk started in year 1999 as Private Limited Company with registration number 03764421. The Patheon Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wiltshire at Kingfisher Drive. Postal code: SN3 5BZ. Since July 2, 1999 Patheon Uk Limited is no longer carrying the name Patheon.

At present there are 3 directors in the the company, namely Mark N., Euan C. and Paul H.. In addition one secretary - Paul H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Patheon Uk Limited Address / Contact

Office Address	Kingfisher Drive
Office Address2	Swindon
Town	Wiltshire
Post code	SN3 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764421
Date of Incorporation	Thu, 29th Apr 1999
Industry	Technical testing and analysis
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Mark N.

Position: Director

Appointed: 01 October 2023

Euan C.

Position: Director

Appointed: 12 June 2023

Paul H.

Position: Secretary

Appointed: 31 May 2019

Paul H.

Position: Director

Appointed: 31 May 2019

Michael P.

Position: Director

Appointed: 01 October 2021

Resigned: 31 March 2024

James M.

Position: Director

Appointed: 15 October 2019

Resigned: 27 January 2021

Anthonius V.

Position: Director

Appointed: 25 January 2017

Resigned: 31 August 2017

Nicholas P.

Position: Director

Appointed: 25 January 2017

Resigned: 31 May 2019

Luca A.

Position: Director

Appointed: 25 January 2017

Resigned: 01 October 2019

Andrew R.

Position: Director

Appointed: 04 January 2016

Resigned: 12 June 2023

Dean W.

Position: Director

Appointed: 07 April 2015

Resigned: 28 February 2018

Benoit M.

Position: Director

Appointed: 27 February 2015

Resigned: 31 December 2015

Alistair B.

Position: Director

Appointed: 27 February 2015

Resigned: 23 December 2016

Antonio M.

Position: Director

Appointed: 04 October 2013

Resigned: 07 January 2014

Nicholas P.

Position: Secretary

Appointed: 04 October 2013

Resigned: 31 May 2019

Andrew K.

Position: Director

Appointed: 21 December 2011

Resigned: 29 June 2012

Michael L.

Position: Director

Appointed: 20 September 2011

Resigned: 07 April 2015

James M.

Position: Director

Appointed: 17 February 2011

Resigned: 07 April 2015

Eric E.

Position: Director

Appointed: 25 January 2011

Resigned: 21 December 2011

Peter B.

Position: Director

Appointed: 01 December 2010

Resigned: 17 February 2011

Antonella M.

Position: Director

Appointed: 17 July 2009

Resigned: 10 July 2013

Martin Q.

Position: Secretary

Appointed: 30 January 2009

Resigned: 28 August 2012

Wesley W.

Position: Director

Appointed: 22 May 2008

Resigned: 01 December 2010

Ian J.

Position: Director

Appointed: 12 April 2007

Resigned: 30 November 2014

Nicholas D.

Position: Director

Appointed: 23 June 2006

Resigned: 22 May 2008

Richard M.

Position: Secretary

Appointed: 20 August 2002

Resigned: 30 January 2009

Graham B.

Position: Director

Appointed: 31 October 2001

Resigned: 31 October 2006

Robert T.

Position: Director

Appointed: 02 September 1999

Resigned: 05 May 2006

Robert T.

Position: Secretary

Appointed: 02 September 1999

Resigned: 20 August 2002

Derek W.

Position: Director

Appointed: 02 September 1999

Resigned: 31 October 2001

Aldo B.

Position: Director

Appointed: 02 September 1999

Resigned: 17 July 2009

Ronald R.

Position: Secretary

Appointed: 29 April 1999

Resigned: 02 September 1999

Brian C.

Position: Director

Appointed: 29 April 1999

Resigned: 02 September 1999

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Thermo Fisher Scientific (Pn1) Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thermo Fisher Scientific Inc. that put Dover, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Patheon N.v., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an n.v.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thermo Fisher Scientific (Pn1) Uk Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10852830
Notified on	7 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thermo Fisher Scientific Inc.

1675 South State Street, Ste B, Dover, Delaware, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Notified on	11 September 2017
Ceased on	7 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patheon N.V.

483 Herengracht, 1017 Bt, Amsterdam, Netherlands

Legal authority	Dutch
Legal form	N.V.
Country registered	The Netherlands
Place registered	Dutch Company Register
Registration number	59564903
Notified on	21 July 2016
Ceased on	11 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Patheon	July 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download
AA	Full accounts data made up to December 31, 2021 filed on: 11th, August 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (44 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 6th, November 2017	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 19th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 25th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 5th, August 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 1st, May 2015	annual return	Free Download
AAMD	Full accounts with changes made up to October 31, 2013 filed on: 21st, October 2014	accounts	Free Download (29 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 25th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 11th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 8th, May 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 4th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 19th, January 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 19th, May 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 18th, January 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 5th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 26th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 31st, July 2009	accounts	Free Download (26 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 1st, September 2008	accounts	Free Download (25 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 11th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 11th, August 2006	accounts	Free Download (19 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 28th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 28th, November 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 8th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/04 filed on: 8th, July 2005	accounts	Free Download (1 page)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 7th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 7th, December 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 24th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 31st, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/02 filed on: 31st, August 2003	accounts	Free Download (1 page)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 28, 2003 (Secretary's particulars changed)	annual return
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 28, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (17 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 5th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 5th, October 2001	accounts	Free Download (16 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (7 pages)
363a	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (8 pages)
363a	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 1st, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 1st, September 2000	accounts	Free Download (1 page)
363a	Period up to June 19, 2000 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (8 pages)
363a	Period up to June 19, 2000 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 31/10/99 filed on: 13th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/10/99 filed on: 13th, September 1999	accounts	Free Download (1 page)

Patheon Uk Limited WILTSHIRE

Patheon Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Euan C.

Paul H.

Paul H.

Michael P.

James M.

Anthonius V.

Nicholas P.

Luca A.

Andrew R.

Dean W.

Benoit M.

Alistair B.

Antonio M.

Nicholas P.

Andrew K.

Michael L.

James M.

Eric E.

Peter B.

Antonella M.

Martin Q.

Wesley W.

Ian J.

Nicholas D.

Richard M.

Graham B.

Robert T.

Robert T.

Derek W.

Aldo B.

Ronald R.

Brian C.

People with significant control

Company previous names

Company filings

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