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Patheon Uk Limited

03764421

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

Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
Incorporated 29/04/1999

Previously known as

Patheon Limited · until 02/07/1999

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 52

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

Paul Hawkins

secretary · Since 31/05/2019

Paul Hawkins

director · Since 31/05/2019

British · England · Age 52

Euan Daney Ross Cameron

director · Since 12/06/2023

British · United Kingdom · Age 50

Colin James Drummond

director · Since 01/03/2025

British · United Kingdom · Age 60

Richard Mccarthy

director · Since 16/09/2025

British · United Kingdom · Age 56

Former

Brian Collett

director · Resigned 02/09/1999

Ronald Anthony Robinson

secretary · Resigned 02/09/1999

Derek John Watchorn

director · Resigned 31/10/2001

Robert Tedford

secretary · Resigned 20/08/2002

Robert Tedford

director · Resigned 05/05/2006

Graham Joseph Blaker

director · Resigned 31/10/2006

Nicholas Angelo Dipietro

director · Resigned 22/05/2008

Richard Gideon Morris

secretary · Resigned 30/01/2009

Aldo Braca

director · Resigned 17/07/2009

Wesley Wheeler

director · Resigned 01/12/2010

Peter Thomas Bigelow

director · Resigned 17/02/2011

Eric Wayne Evans

director · Resigned 21/12/2011

Andrew James Kelley

director · Resigned 29/06/2012

Martin Thomas Quinn

secretary · Resigned 28/08/2012

Antonella Mancuso

director · Resigned 10/07/2013

Antonio Magnelli

director · Resigned 07/01/2014

Ian Peter Jones

director · Resigned 30/11/2014

James Charles Mullen

director · Resigned 07/04/2015

Michael Edward Lytton

director · Resigned 07/04/2015

Benoit Mougeot

director · Resigned 31/12/2015

Alistair Martyn Botterill

director · Resigned 23/12/2016

Anthonius Jan Van Bijleveld

director · Resigned 31/08/2017

Dean Frederick Wilson

director · Resigned 28/02/2018

Nicholas Roger Clive Plummer

secretary · Resigned 31/05/2019

Nicholas Roger Clive Plummer

director · Resigned 31/05/2019

Luca Andretta

director · Resigned 01/10/2019

James Mclean

director · Resigned 27/01/2021

Andrew Robinson

director · Resigned 12/06/2023

Michael William Potts

director · Resigned 31/03/2024

Mark Alan Newton

director · Resigned 31/07/2025

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

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Kingfisher Drive
2026-08-07

KINGFISHER DRIVE

post townWiltshire
2026-08-07

WILTSHIRE

officer appointedHAWKINS, Paul
2026-08-07
officer appointedCAMERON, Euan Daney Ross
2026-08-07
officer appointedDRUMMOND, Colin James
2026-08-07
officer appointedHAWKINS, Paul
2026-08-07
officer appointedMCCARTHY, Richard
2026-08-07