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Paion Uk Limited

03078401

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thames Tower, Station Road, Reading, RG1 1LX
Incorporated 11/07/1995

Previously known as

Cenes Limited · until 16/07/2008
Enviro Search Limited · until 02/01/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
86900
Other human health activities

Officers

Richard John Middleton

director · Since 05/09/2023

British · England

Dr Richard John Middleton

director · Since 05/09/2023

SVP CORPORATE STRATEGY & BUSINESS DEVELO

BRITISH · ENGLAND

Also on 1 other board

Tilmann Heinrich Johannes Bur

director · Since 22/02/2024

EXECUTIVE BOARD MEMBER

GERMAN · GERMANY

Tilmann Heinrich Johannes Bur

director · Since 22/02/2024

German · Germany

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 20/12/1995

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 20/12/1995

Pinsent Masons Secretarial Limited

corporate director · Resigned 07/02/1996

Alan Gilbert Goodman

director · Resigned 27/02/1997

Brian Mansel Richards

director · Resigned 25/06/1998

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/10/1998

David Alan Needham

director · Resigned 13/01/1999

Paul Jonathan Fray

director · Resigned 25/05/1999

Andrew John Allars

director · Resigned 13/12/1999

Timothy James Brown

director · Resigned 13/12/1999

David Francis Kirk

director · Resigned 15/07/2000

Daniel James William Roach

director · Resigned 08/10/2001

Martyn Robert Glen Collett

director · Resigned 08/10/2001

Gavin John Kilpatrick

director · Resigned 18/06/2002

John William Buckle

director · Resigned 30/06/2003

Neil Robert Clark

secretary · Resigned 06/01/2005

Terence William Smith

director · Resigned 31/05/2007

Alan Gilbert Goodman

director · Resigned 23/06/2008

Neil Robert Clark

director · Resigned 23/06/2008

Antony Eric Osborne

secretary · Resigned 23/06/2008

Gavin John Kilpatrick

director · Resigned 30/04/2011

Bernhard Hofer

director · Resigned 30/03/2012

Mariola Sohngen

director · Resigned 31/10/2015

Oliver Kops

director · Resigned 01/02/2018

D W Company Services Limited

corporate secretary · Resigned 16/03/2018

Jurgen Klaus Beck

director · Resigned 31/12/2020

Abdelghani Omari

director · Resigned 31/08/2022

Katja Maria Lundell

director · Resigned 12/09/2022

James Neil Phillips

director · Resigned 30/11/2022

Shahpoor Sorooshian

director · Resigned 19/04/2023

Gregor Siebert

director · Resigned 30/09/2023

Michael Sebastian Werner

director · Resigned 26/10/2023

Persons with Significant Control

Paion Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc166791 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Thames Tower
2026-08-15

THAMES TOWER

post town → Reading
2026-08-15

READING

officer appointed → BUR, Tilmann Heinrich Johannes
2026-08-15
officer appointed → MIDDLETON, Richard John, Dr
2026-08-15