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Dato Capital United Kingdom

Paion Uk LTD

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Reports

Extended Company Report with Annual Accounts PAION UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03078401
Record last updated Friday, February 23, 2024 9:29:24 AM UTC
Official Address Compass House Vision Park Chivers Way Cambridge Histon And Impington
There are 14 companies registered at this street
Postal Code CB49ZR
Sector Other human health activities

Charts

Visits

PAION UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 22, 2024 Appointment of a man as Director and Executive Board Member Appointment of a man as Director and Executive Board Member
Registry Oct 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Resignation of one Director (a man) 3078... Resignation of one Director (a man) 3078...
Registry Sep 5, 2023 Appointment of a man as Director and Svp Corporate Strategy & Business Develo Appointment of a man as Director and Svp Corporate Strategy & Business Develo
Registry Apr 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2022 Appointment of a man as Ceo Paion Ag and Director Appointment of a man as Ceo Paion Ag and Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2019 Appointment of a man as Director and Ceo Paion Ag Appointment of a man as Director and Ceo Paion Ag
Registry Mar 16, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2018 Appointment of a man as Director and Cdo Paion Ag Appointment of a man as Director and Cdo Paion Ag
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 18, 2012 Annual return 3078... Annual return 3078...
Registry Mar 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jul 22, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Aug 19, 2010 Annual accounts 3078... Annual accounts 3078...
Registry Jul 30, 2010 Annual return Annual return
Registry Nov 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2009 Statement of companies objects Statement of companies objects
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars 3078... Notice of change of directors or secretaries or in their particulars 3078...
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2009 Annual return Annual return
Financials Nov 3, 2008 Amended accounts Amended accounts
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2008 Change of name certificate Change of name certificate
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of a director 3078... Resignation of a director 3078...
Registry Jul 4, 2008 Appointment of a director Appointment of a director
Registry Jul 4, 2008 Appointment of a director 3078... Appointment of a director 3078...
Registry Jul 4, 2008 Appointment of a director Appointment of a director
Registry Jul 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2008 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 23, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jul 23, 2005 Annual return Annual return
Registry Jan 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry Apr 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 18, 2003 Annual return Annual return
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Annual return Annual return
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Miscellaneous document Miscellaneous document
Registry Jun 18, 2002 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Resignation of a director 3078... Resignation of a director 3078...
Registry Oct 8, 2001 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Aug 15, 2001 Annual return Annual return
Registry Aug 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2001 Director's particulars changed Director's particulars changed
Registry Jun 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2000 Annual return Annual return
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 15, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry Jun 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3078... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3078...
Registry Apr 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3078... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3078...
Registry Feb 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 1999 Memorandum of association Memorandum of association

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