General information

Name:

Patheon Uk Ltd

Office Address:

Kingfisher Drive Swindon SN3 5BZ Wiltshire

Number: 03764421

Incorporation date: 1999-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patheon Uk started conducting its business in the year 1999 as a Private Limited Company registered with number: 03764421. This business has been active for twenty five years and it's currently active. This company's headquarters is registered in Wiltshire at Kingfisher Drive. Anyone could also locate the firm by its post code : SN3 5BZ. Launched as Patheon, the firm used the business name until 1999-07-02, when it was changed to Patheon Uk Limited. This firm's declared SIC number is 71200 meaning Technical testing and analysis. The latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-26.

According to this specific company's executives data, since 2023 there have been three directors: Mark N., Euan C. and Paul H.. Additionally, the director's tasks are helped with by a secretary - Paul H., who was selected by the firm on 2019-05-31.

  • Previous company's names
  • Patheon Uk Limited 1999-07-02
  • Patheon Limited 1999-04-29

Company staff

Mark N.

Role: Director

Appointed: 01 October 2023

Latest update: 17 April 2024

Euan C.

Role: Director

Appointed: 12 June 2023

Latest update: 17 April 2024

Paul H.

Role: Secretary

Appointed: 31 May 2019

Latest update: 17 April 2024

Paul H.

Role: Director

Appointed: 31 May 2019

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Thermo Fisher Scientific (Pn1) Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 10852830.

Thermo Fisher Scientific (Pn1) Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thermo Fisher Scientific Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patheon N.V.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 21200 : Manufacture of pharmaceutical preparations
  • 21100 : Manufacture of basic pharmaceutical products
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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