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Patheon Uk LTD

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Reports

Extended Company Report with Annual Accounts PATHEON 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 Jun 11, 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

PATHEON LIMITED

Details

Company type Private Limited Company
Company Number 03764421
Record last updated Saturday, May 11, 2024 2:27:57 PM UTC
Postal Code SN3 5BZ

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Visits

PATHEON UK LIMITED (United Kingdom) Page visits 2024

Searches

PATHEON UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a man as Contract Negotiation Specialist and Director Appointment of a man as Contract Negotiation Specialist and Director
Registry Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Appointment of a man as Director 3764... Appointment of a man as Director 3764...
Registry Jan 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 7, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 11, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 29, 2014 Change of particulars for director Change of particulars for director
Registry May 27, 2014 Change of particulars for director 3764... Change of particulars for director 3764...
Registry May 23, 2014 Annual return Annual return
Registry Mar 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2013 Resignation of a woman Resignation of a woman
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 3764... Statement of satisfaction in full or in part of mortgage or charge 3764...
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 3764... Statement of satisfaction in full or in part of mortgage or charge 3764...
Registry Dec 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 3764... Statement of satisfaction in full or in part of mortgage or charge 3764...
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Resignation of one Director Of Legal Services and one Secretary (a man) Resignation of one Director Of Legal Services and one Secretary (a man)
Registry Jun 29, 2012 Resignation of one Vp Busines Development Eu & Ap and one Director (a man) Resignation of one Vp Busines Development Eu & Ap and one Director (a man)
Registry May 4, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 21, 2011 Appointment of a man as Director and Vp Busines Development Eu & Ap Appointment of a man as Director and Vp Busines Development Eu & Ap
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2011 Annual return Annual return
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Feb 17, 2011 Resignation of one Interim Chief Executive Officer and one Director (a man) Resignation of one Interim Chief Executive Officer and one Director (a man)
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 1, 2010 Appointment of a man as Director and Interim Chief Executive Officer Appointment of a man as Director and Interim Chief Executive Officer
Registry Aug 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2010 Particulars of a mortgage or charge 3764... Particulars of a mortgage or charge 3764...
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2010 Particulars of a mortgage or charge 3764... Particulars of a mortgage or charge 3764...
Registry Apr 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Appointment of a director Appointment of a director
Registry Jul 18, 2009 Resignation of a director Resignation of a director
Registry Jul 17, 2009 Appointment of a woman Appointment of a woman
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2009 Annual return Annual return
Registry Jan 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Resignation of one Employed Barrister and one Secretary (a man) Resignation of one Employed Barrister and one Secretary (a man)
Registry Jan 30, 2009 Appointment of a man as Director Of Legal Services and Secretary Appointment of a man as Director Of Legal Services and Secretary
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Memorandum of association Memorandum of association
Registry Aug 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 22, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2007 Annual return Annual return
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2007 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 May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3764... Declaration of satisfaction in full or in part of a mortgage or charge 3764...
Registry May 17, 2007 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 May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3764... Declaration of satisfaction in full or in part of a mortgage or charge 3764...

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