This company is commonly known as Paion Holdings Uk Limited. The company was founded 27 years ago and was given the registration number SC166791. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.
| Name | : | PAION HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | SC166791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heusstrasse 25, 52078 Aachen, Germany, | Director | 22 February 2024 | Active |
| Kew Road 5, Parkshot House, Unit 302, Richmond, England, TW9 2PR | Director | 05 September 2023 | Active |
| 15 Holland Street, Cambridge, CB4 3DL | Secretary | 13 December 1999 | Active |
| Strathy Kingston Road, Neilston, Glasgow, G78 3HZ | Secretary | 30 December 1996 | Active |
| Compass House, Vision Park Chivers Way, Histon, CB4 9ZR | Secretary | 11 February 2004 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 23 June 2008 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 03 July 1996 | Active |
| Paion Uk, Unit D1, Brookmount Court, Kirkwood Road, Cambridge, United Kingdom, CB4 2QH | Director | 25 January 2018 | Active |
| Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP | Director | 23 January 1997 | Active |
| 43 Broomleaf Road, Farnham, GU9 8DQ | Director | 18 October 2001 | Active |
| Alyth 63 Monument Road, Ayr, KA7 2UE | Director | 02 June 1997 | Active |
| 15 Holland Street, Cambridge, CB4 3DL | Director | 01 July 2000 | Active |
| 3 Bakery Close, Fen Ditton, Cambridge, CB5 8TQ | Director | 13 December 1999 | Active |
| Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG | Director | 13 December 1999 | Active |
| Compass House, Chivers Way, Histon, CB24 9ZR | Director | 23 June 2008 | Active |
| Beechcroft Camp Road, Gerrards Cross, SL9 7PG | Director | 23 January 1997 | Active |
| Compass House Vision Park, Chivers Way Histon, Cambridge, CB4 9ZR | Director | 16 October 2003 | Active |
| Compass House, Chivers Way, Histon, CB24 9ZR | Director | 23 June 2008 | Active |
| Oakcroft, 34 Main Avenue, Moor Park, HA6 2LQ | Director | 13 December 1999 | Active |
| Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH | Director | 21 October 2015 | Active |
| 6 Montgomerie Terrace, Ayr, KA7 1JL | Director | 30 December 1996 | Active |
| 17 Ladbroke Grove, London, W11 3BD | Director | 23 January 1997 | Active |
| 451 Wellesley Street, Weston, Usa, | Director | 15 December 2000 | Active |
| Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH | Director | 07 February 2012 | Active |
| Compass House, Vision Park Chivers Way, Histon, CB4 9ZR | Director | 12 November 2007 | Active |
| Unit 302, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR | Director | 06 November 2019 | Active |
| Shawsmill Farm, Hurlford, Kilmarnock, KA1 5JN | Director | 30 December 1996 | Active |
| 8 St Marys Square, Bury St Edmunds, IP33 2AJ | Director | 25 January 1999 | Active |
| Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD | Director | 23 January 1997 | Active |
| 52 De Freville Avenue, Cambridge, CB4 1HT | Director | 13 December 1999 | Active |
| Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, AL6 9BD | Director | 23 January 1997 | Active |
| Kew Road 5, Parkshot House, Unit 302, Richmond, United Kingdom, TW9 2PR | Director | 20 December 2022 | Active |
| Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, CB1 9PT | Director | 08 January 2004 | Active |
| Compass House, Chivers Way, Histon, CB24 9ZR | Director | 23 June 2008 | Active |
| Unit 302, Parkshot House, Kew Road 5, Richmond, United Kingdom, TW9 2PR | Director | 30 January 2023 | Active |
| Paion Ag | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Heussstr. 25, Aachen, Germany, 52078 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Incorporation | Memorandum articles. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-12-11 | Incorporation | Memorandum articles. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
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