Menna Overview
Here’s a quick overview of PAION HOLDINGS UK LIMITED 👀 — a Edinburgh based business that started in 1996.
PAION HOLDINGS UK LIMITED
- Company statusactive
- Company NoSC166791
- Age30 years 4 months Incorporated 3 July 1996
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
PAION HOLDINGS UK LIMITED is an active company incorporated on 3 July 1996 and based in Edinburgh, Scotland. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 11 Dec 2023
Resolution
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 15 Jul 2025 | |
| BUR, Tilmann Heinrich Johannes | director | Jul 1964 | 22 Feb 2024 |
| MIDDLETON, Richard John, Dr | director | Aug 1970 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paion Pharma Gmbh | 07 Feb 2024 | |
| Paion Ag | 07 Jun 2016 |
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Here’s a quick overview of PAION HOLDINGS UK LIMITED 👀 — a Edinburgh based business that started in 1996.