PATHEON UK LIMITED
Overview
| Company Name | PATHEON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03764421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHEON UK LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PATHEON UK LIMITED located?
| Registered Office Address | Kingfisher Drive Swindon SN3 5BZ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHEON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHEON LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for PATHEON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATHEON UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for PATHEON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Alan Newton as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Colin James Drummond as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael William Potts as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Appointment of Mark Alan Newton as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robinson as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Euan Daney Ross Cameron as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael William Potts as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 54 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mclean as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 66 pages | AA | ||||||||||
legacy | 9 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Mclean on Dec 16, 2019 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2018
| 9 pages | RP04SH01 | ||||||||||
Appointment of Mr James Mclean as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of PATHEON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Paul | Secretary | Kingfisher Drive Swindon SN3 5BZ Wiltshire | 259039050001 | |||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||
| DRUMMOND, Colin James | Director | Kingfisher Drive Covingham SN3 5BZ Swindon Patheon Building Wiltshire United Kingdom | United Kingdom | British | General Manager | 332961720001 | ||||
| HAWKINS, Paul | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | British | Solicitor | 259038950001 | ||||
| MORRIS, Richard Gideon | Secretary | 6 Callow Hill SN15 5EB Chippenham Unity Cottage Wiltshire United Kingdom | British | Employed Barrister | 194052810001 | |||||
| PLUMMER, Nicholas Roger Clive | Secretary | Kingfisher Drive Swindon SN3 5BZ Wiltshire | 182245920001 | |||||||
| QUINN, Martin Thomas | Secretary | Kingfisher Drive Swindon SN3 5BZ Wiltshire | British | Director Of Legal Services | 136023920001 | |||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||
| TEDFORD, Robert | Secretary | 1010 Olympic Drive Canmore Alberta Tw1 2s5 Canada | Canadian | Director | 67310630001 | |||||
| ANDRETTA, Luca | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | Italian | Director | 223237720001 | ||||
| BIGELOW, Peter Thomas | Director | Emperor Blvd Suite 200 27703 Durham 4721 North Carolina Usa | Usa | American | Interim Chief Executive Officer | 156908040001 | ||||
| BLAKER, Graham Joseph, Dr | Director | Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | England | British | Independant Co Dir& Bus Consul | 110270002 | ||||
| BOTTERILL, Alistair Martyn | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | British | Executive Director And General Manager | 195410390001 | ||||
| BRACA, Aldo | Director | Localita Prato Dei Coppola 35 Latina 04100 Italy | Italian | Director | 66088270001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| DIPIETRO, Nicholas Angelo | Director | 12 Nadine Crescent L2W 1C1 St Catharines Ontario Canada | Canadian | Chief Operating Officer | 113813660001 | |||||
| EVANS, Eric Wayne | Director | Emperor Boulevard Suite 200 27703 Durham 4721 North Carolina Usa | United States | American | Chief Financial Officer | 269268060001 | ||||
| JONES, Ian Peter | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | British | Finance Director | 71446620002 | |||||
| KELLEY, Andrew James | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | United Kingdom | British | Vp Busines Development Eu & Ap | 165462610001 | ||||
| LYTTON, Michael Edward | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | Usa | Usa | Company Director | 163231930001 | ||||
| MAGNELLI, Antonio | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | Italy | Italian | Company Director | 182221410001 | ||||
| MANCUSO, Antonella, Senior Vice President And Managing Director, Europ | Director | Via Copenaghen 6 00054 Fiumicino (Roma) Scala A - Edif. H Rome Italy | Italian | Manager | 139674850001 | |||||
| MCLEAN, James | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | British | Director | 263613370002 | ||||
| MOUGEOT, Benoit | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | French | Finance Director | 195410910001 | ||||
| MULLEN, James Charles | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | Usa | Usa | Executive | 157878570002 | ||||
| NEWTON, Mark Alan | Director | Kingfisher Drive Covingham SN3 5BZ Swindon Thermofisher Bld Wiltshire United Kingdom | United Kingdom | British | Contract Negotiation Specialist | 314187200001 | ||||
| PLUMMER, Nicholas Roger Clive | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | British | Director And Company Secretary | 223265100001 | ||||
| POTTS, Michael William | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | United Kingdom | British | Director | 288322780001 | ||||
| ROBINSON, Andrew, Mr. | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | England | British | Finance Director | 203977130001 | ||||
| TEDFORD, Robert | Director | 1010 Olympic Drive Canmore Alberta Tw1 2s5 Canada | Canadian | Director | 67310630001 | |||||
| VAN BIJLEVELD, Anthonius Jan | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | Netherlands | Dutch | Director | 223237340001 | ||||
| WATCHORN, Derek John | Director | 2 Sheridan Grange Broomhill Lane SL5 0BX Sunningdale Berkshire | Canadian | Director | 65125340003 | |||||
| WHEELER, Wesley | Director | Key Bay Corona Del Mar 3808 California 92625-1608 United States Of America | American | Chief Executive Officer | 130994490001 | |||||
| WILSON, Dean Frederick | Director | Kingfisher Drive Swindon SN3 5BZ Wiltshire | United States | American | Director | 196672500001 |
Who are the persons with significant control of PATHEON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific (Pn1) Uk Limited | Aug 07, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Thermo Fisher Scientific Inc. | Sep 11, 2017 | South State Street Ste B 19901 Dover 1675 Delaware United States | Yes | ||||||||||
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Natures of Control
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| Patheon N.V. | Jul 21, 2016 | Herengracht 1017 Bt Amsterdam 483 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0