Patheon Uk Limited

03764421

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGFISHER DRIVE, WILTSHIRE, SN3 5BZ

Incorporated 29/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

21200

Manufacture of pharmaceutical preparations

71200

Technical testing and analysis

82990

Other business support service activities

Officers

Paul Hawkins

secretary · Since 31/05/2019

Also on 1 other board

Paul Hawkins

director · Since 31/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Euan Daney Ross Cameron

director · Since 12/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Colin James Drummond

director · Since 01/03/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 60

Richard Mccarthy

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Thermo Fisher Scientific (Pn1) Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 10852830 · Companies House · Limited By Shares

Notified 07/08/2018

Former PSCs

Patheon N.V.

Ceased 11/09/2017

Thermo Fisher Scientific Inc.

Ceased 07/08/2018

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 20/04/2017Registered 21/04/2017Satisfied 19/04/2018

Charge

satisfied

UBS, AG STAMFORD BRANCH

Created 11/03/2014Registered 18/03/2014Satisfied 19/04/2018

charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 14/12/2012Registered 27/12/2012Satisfied 12/03/2014

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 23/07/2010Registered 04/08/2010Satisfied 24/12/2012

charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 23/07/2010Registered 04/08/2010Satisfied 24/12/2012

charge

satisfied

JP MORGAN EUROPE LIMITED

Created 23/04/2010Registered 12/05/2010Satisfied 24/12/2012

charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 23/04/2010Registered 12/05/2010Satisfied 24/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2008Registered 08/08/2008Satisfied 01/04/2010

charge

satisfied

JP MORGAN CHASE BANK N.A. (THE SECURITY AGENT)

Created 27/04/2007Registered 10/05/2007Satisfied 12/12/2012

charge

satisfied

JP MORGAN CHASE BANK N.A. (THE SECURITY AGENT)

Created 27/04/2007Registered 10/05/2007Satisfied 12/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2005Registered 10/02/2005Satisfied 17/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2005Registered 10/02/2005Satisfied 17/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2004Registered 08/09/2004Satisfied 17/05/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/06/2004Registered 16/06/2004Satisfied 17/05/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/07/2003Registered 19/07/2003Satisfied 17/05/2007

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 21/05/2002Registered 21/05/2002Satisfied 17/05/2007

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 21/05/2002Registered 21/05/2002Satisfied 17/05/2007

charge

satisfied

HSBC BANK PLC

Created 26/09/2001Registered 10/10/2001Satisfied 17/05/2007

charge

satisfied

HSBC BANK PLC

Created 30/04/2001Registered 11/05/2001Satisfied 04/06/2005

charge

satisfied

SWINDON BOROUGH COUNCIL

Created 26/11/1999Registered 08/12/1999Satisfied 17/05/2007