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Company Information for

PANION LIMITED

EVOTEC (UK) LIMITED, 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
Company Registration Number
08413573
Private Limited Company
Active

Company Overview

About Panion Ltd
PANION LIMITED was founded on 2013-02-21 and has its registered office in Abingdon. The organisation's status is listed as "Active". Panion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PANION LIMITED
 
Legal Registered Office
EVOTEC (UK) LIMITED
114 INNOVATION DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RZ
Other companies in WC1V
 
Previous Names
ANIONA LIMITED15/03/2013
NEWINCCO 1226 LIMITED14/03/2013
Filing Information
Company Number 08413573
Company ID Number 08413573
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB236209715  
Last Datalog update: 2018-11-05 08:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANION LIMITED
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Companies with same name PANION LIMITED
The following companies were found which have the same name as PANION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANION & BF BIOTECH INC. Unknown
PANION CO PTE LTD CECIL STREET Singapore 069533 Dissolved Company formed on the 2008-09-09
PANION GROUP LLC California Unknown
PANION INC Delaware Unknown
PANION PTY LTD NSW 2066 Active Company formed on the 2007-06-26
PANIONEL LTD FLAT 8 1 LAKE ROAD ST THOMAS COURT LONDON UNITED KINGDOM E10 5DA Dissolved Company formed on the 2015-10-03
PANIONIA REALTY INC Delaware Unknown

Company Officers of PANION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN DARGEL
 Director 2015-12-01
TREVOR ANTHONY MILL
 Director 2015-02-11
MARIO EUGENIO COSIMINO POLYWKA
 Director 2015-12-01
RALPH ENNO SPILLNER
 Director 2016-07-18
DAVID JOHN WATSON
 Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MICHAEL BOND
 Director 2015-12-01 2016-06-30
OLSWANG COSEC LIMITED
 Company Secretary 2013-02-21 2015-02-11
CLIVE JAMES DIX
 Director 2014-05-23 2015-02-11
BRENDA ELIZABETH REYNOLDS
 Director 2013-03-14 2015-02-11
GERARD GIBLIN
 Director 2014-03-26 2014-05-23
SIMON NICHOLAS TATE
 Director 2013-03-26 2014-05-23
CHRISTOPHER ALAN MACKIE
 Director 2013-02-21 2013-03-14
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-02-21 2013-03-14
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-02-21 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO EUGENIO COSIMINO POLYWKA EXSCIENTIA AI LIMITED Director 2017-09-27 CURRENT 2012-07-20 Active
MARIO EUGENIO COSIMINO POLYWKA APTUIT (POTTERS BAR) LIMITED Director 2017-08-11 CURRENT 2007-06-27 Active
MARIO EUGENIO COSIMINO POLYWKA APTUIT (OXFORD) LIMITED Director 2017-08-11 CURRENT 2011-07-19 Active
MARIO EUGENIO COSIMINO POLYWKA CYPROTEX DISCOVERY LIMITED Director 2017-03-15 CURRENT 2001-03-21 Active
MARIO EUGENIO COSIMINO POLYWKA CYPROTEX LIMITED Director 2017-03-15 CURRENT 2001-10-25 Active
MARIO EUGENIO COSIMINO POLYWKA EUPROTEC LIMITED Director 2014-05-27 CURRENT 2008-07-02 Active - Proposal to Strike off
MARIO EUGENIO COSIMINO POLYWKA EVOTEC (UK) LIMITED Director 2005-05-20 CURRENT 1991-12-19 Active
MARIO EUGENIO COSIMINO POLYWKA PHARMINOX LIMITED Director 2002-10-16 CURRENT 2001-12-28 Active - Proposal to Strike off
RALPH ENNO SPILLNER EVOTEC (UK) LIMITED Director 2016-07-18 CURRENT 1991-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-03DS01Application to strike the company off the register
2019-06-26SH20Statement by Directors
2019-06-26SH19Statement of capital on 2019-06-26 GBP 1
2019-06-26CAP-SSSolvency Statement dated 17/06/19
2019-06-26RES13Resolutions passed:
  • Cancel share prem a/c 17/06/2019
  • Resolution of reduction in issued share capital
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WATSON
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13SH0126/01/17 STATEMENT OF CAPITAL GBP 58.60599
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 58.60599
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AP01DIRECTOR APPOINTED MR RALPH ENNO SPILLNER
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL BOND
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 70 Norden Road Maidenhead Berkshire SL6 4AY
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 47.05882
2016-03-14AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-18SH0109/12/15 STATEMENT OF CAPITAL GBP 47.059
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-14AP01DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA
2015-12-14AP01DIRECTOR APPOINTED MR COLIN MICHAEL BOND
2015-12-11AP01DIRECTOR APPOINTED DR CHRISTIAN DARGEL
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 23.059
2015-05-26AR0121/02/15 FULL LIST
2015-03-26AA01PREVSHO FROM 30/09/2015 TO 31/12/2014
2015-03-03AP01DIRECTOR APPOINTED MR DAVID WATSON
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX
2015-02-23AP01DIRECTOR APPOINTED MR TREVOR ANTHONY MILL
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA REYNOLDS
2015-02-20TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2014-11-25AA01PREVSHO FROM 28/02/2015 TO 30/09/2014
2014-11-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-11-25AA01PREVSHO FROM 28/02/2015 TO 30/09/2014
2014-11-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-20AP01DIRECTOR APPOINTED MR CLIVE JAMES DIX
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TATE
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GIBLIN
2014-04-22AP01DIRECTOR APPOINTED GERARD GIBLIN
2014-04-22AP01DIRECTOR APPOINTED SIMON NICHOLAS TATE
2014-04-22SH02SUB-DIVISION 01/04/14
2014-04-22RES13SUB DIVISION OF SHARES 01/04/2014
2014-04-22RES01ALTER ARTICLES 01/04/2014
2014-04-22SH0101/04/14 STATEMENT OF CAPITAL GBP 23.06
2014-03-18AR0121/02/14 FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-03-20AP01DIRECTOR APPOINTED BRENDA ELIZABETH REYNOLDS
2013-03-15RES15CHANGE OF NAME 15/03/2013
2013-03-15CERTNMCOMPANY NAME CHANGED ANIONA LIMITED CERTIFICATE ISSUED ON 15/03/13
2013-03-14RES15CHANGE OF NAME 14/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED NEWINCCO 1226 LIMITED CERTIFICATE ISSUED ON 14/03/13
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to PANION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of PANION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANION LIMITED
Trademarks
We have not found any records of PANION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PANION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX14 4RZ