Paion Holdings Uk Limited
SC166791
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 05/09/2023
SVP CORPORATE STRATEGY & BUSINESS DEVELO
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 15/07/2025
Former
corporate nominee secretary · Resigned 30/12/1996
corporate nominee director · Resigned 30/12/1996
corporate nominee director · Resigned 30/12/1996
director · Resigned 25/09/1998
secretary · Resigned 13/09/1999
director · Resigned 13/09/1999
director · Resigned 13/09/1999
director · Resigned 13/09/1999
director · Resigned 13/12/1999
director · Resigned 13/12/1999
director · Resigned 13/12/1999
director · Resigned 15/07/2000
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 03/10/2001
director · Resigned 03/10/2001
director · Resigned 08/10/2001
director · Resigned 08/10/2001
director · Resigned 20/10/2001
director · Resigned 30/06/2003
director · Resigned 11/09/2003
secretary · Resigned 11/02/2004
director · Resigned 23/06/2008
director · Resigned 23/06/2008
director · Resigned 23/06/2008
director · Resigned 23/06/2008
director · Resigned 23/06/2008
secretary · Resigned 23/06/2008
director · Resigned 23/06/2008
director · Resigned 30/04/2011
director · Resigned 30/03/2012
director · Resigned 31/10/2015
director · Resigned 01/02/2018
corporate secretary · Resigned 16/03/2018
director · Resigned 31/12/2020
director · Resigned 31/08/2022
director · Resigned 30/11/2022
director · Resigned 19/04/2023
director · Resigned 30/09/2023
director · Resigned 26/10/2023
Persons with Significant Control
Former PSCs
Paion Ag
Ceased 07/02/2024
Paion Pharma Gmbh
Ceased 07/02/2024
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH