Active
Company Information for PANION LIMITED
EVOTEC (UK) LIMITED, 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PANION LIMITED | ||||
Legal Registered Office | ||||
EVOTEC (UK) LIMITED 114 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ Other companies in WC1V | ||||
Previous Names | ||||
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Company Number | 08413573 | |
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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 |
Last Datalog update: | 2018-11-05 08:15:23 |
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Registered address | Last known status | Formation date | ||
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PANION & BF BIOTECH INC. | Unknown | |||
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PANION CO PTE LTD | CECIL STREET Singapore 069533 | Dissolved | Company formed on the 2008-09-09 |
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PANION GROUP LLC | California | Unknown | |
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PANION INC | Delaware | Unknown | |
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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 | |
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PANIONIA REALTY INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN DARGEL |
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TREVOR ANTHONY MILL |
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MARIO EUGENIO COSIMINO POLYWKA |
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RALPH ENNO SPILLNER |
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DAVID JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL BOND |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CLIVE JAMES DIX |
Director | ||
BRENDA ELIZABETH REYNOLDS |
Director | ||
GERARD GIBLIN |
Director | ||
SIMON NICHOLAS TATE |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXSCIENTIA AI LIMITED | Director | 2017-09-27 | CURRENT | 2012-07-20 | Active | |
APTUIT (POTTERS BAR) LIMITED | Director | 2017-08-11 | CURRENT | 2007-06-27 | Active | |
APTUIT (OXFORD) LIMITED | Director | 2017-08-11 | CURRENT | 2011-07-19 | Active | |
CYPROTEX DISCOVERY LIMITED | Director | 2017-03-15 | CURRENT | 2001-03-21 | Active | |
CYPROTEX LIMITED | Director | 2017-03-15 | CURRENT | 2001-10-25 | Active | |
EUPROTEC LIMITED | Director | 2014-05-27 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
EVOTEC (UK) LIMITED | Director | 2005-05-20 | CURRENT | 1991-12-19 | Active | |
PHARMINOX LIMITED | Director | 2002-10-16 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
EVOTEC (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1991-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-26 GBP 1 | |
CAP-SS | Solvency Statement dated 17/06/19 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 58.60599 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 58.60599 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RALPH ENNO SPILLNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL BOND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM 70 Norden Road Maidenhead Berkshire SL6 4AY | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 47.05882 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 47.059 | |
RES01 | ADOPT ARTICLES 21/12/15 | |
AP01 | DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL BOND | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN DARGEL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 23.059 | |
AR01 | 21/02/15 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX | |
AP01 | DIRECTOR APPOINTED MR TREVOR ANTHONY MILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AA01 | PREVSHO FROM 28/02/2015 TO 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA01 | PREVSHO FROM 28/02/2015 TO 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR CLIVE JAMES DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GIBLIN | |
AP01 | DIRECTOR APPOINTED GERARD GIBLIN | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLAS TATE | |
SH02 | SUB-DIVISION 01/04/14 | |
RES13 | SUB DIVISION OF SHARES 01/04/2014 | |
RES01 | ALTER ARTICLES 01/04/2014 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 23.06 | |
AR01 | 21/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED BRENDA ELIZABETH REYNOLDS | |
RES15 | CHANGE OF NAME 15/03/2013 | |
CERTNM | COMPANY NAME CHANGED ANIONA LIMITED CERTIFICATE ISSUED ON 15/03/13 | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1226 LIMITED CERTIFICATE ISSUED ON 14/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PANION LIMITED are:
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. |