PAION HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paion Holdings Uk Limited. The company was founded 28 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.

Company Information

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	:	72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address	:	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Paion Pharma Gmbh
Notified on	:	07 February 2024
Status	:	Active
Country of residence	:	Germany
Address	:	Bockenheimer, Landstr. 93, Frankfurt Am Main, Germany, D-60325
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paion Ag
Notified on	:	07 June 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Heussstr. 25, Aachen, Germany, 52078
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PAION HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement