Patheon Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-04-26 · next due 2027-05-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Mccarthy, Richard · Director appointed 2025-09-16
• Drummond, Colin James · Director appointed 2025-03-01
• Cameron, Euan Daney Ross · Director appointed 2023-06-12
• Hawkins, Paul · Secretary appointed 2019-05-31
• Hawkins, Paul · Director appointed 2019-05-31
• Newton, Mark Alan · Director appointed 2023-10-01 resigned 2025-07-31
• Potts, Michael William · Director appointed 2021-10-01 resigned 2024-03-31
• Robinson, Andrew, Mr. · Director appointed 2016-01-04 resigned 2023-06-12
• Mclean, James · Director appointed 2019-10-15 resigned 2021-01-27
• Andretta, Luca · Director appointed 2017-01-25 resigned 2019-10-01
• Plummer, Nicholas Roger Clive · Director appointed 2017-01-25 resigned 2019-05-31
• Plummer, Nicholas Roger Clive · Secretary appointed 2013-10-04 resigned 2019-05-31
• Wilson, Dean Frederick · Director appointed 2015-04-07 resigned 2018-02-28
• Van Bijleveld, Anthonius Jan · Director appointed 2017-01-25 resigned 2017-08-31
• Botterill, Alistair Martyn · Director appointed 2015-02-27 resigned 2016-12-23
• Mougeot, Benoit · Director appointed 2015-02-27 resigned 2015-12-31
• Lytton, Michael Edward · Director appointed 2011-09-20 resigned 2015-04-07
• Mullen, James Charles · Director appointed 2011-02-17 resigned 2015-04-07
• Jones, Ian Peter · Director appointed 2007-04-12 resigned 2014-11-30
• Magnelli, Antonio · Director appointed 2013-10-04 resigned 2014-01-07
• Mancuso, Antonella, Senior Vice President And Managing Director, Europ · Director appointed 2009-07-17 resigned 2013-07-10
• Quinn, Martin Thomas · Secretary appointed 2009-01-30 resigned 2012-08-28
• Kelley, Andrew James · Director appointed 2011-12-21 resigned 2012-06-29
• Evans, Eric Wayne · Director appointed 2011-01-25 resigned 2011-12-21
• Bigelow, Peter Thomas · Director appointed 2010-12-01 resigned 2011-02-17
• Wheeler, Wesley · Director appointed 2008-05-22 resigned 2010-12-01
• Braca, Aldo · Director appointed 1999-09-02 resigned 2009-07-17
• Morris, Richard Gideon · Secretary appointed 2002-08-20 resigned 2009-01-30
• Dipietro, Nicholas Angelo · Director appointed 2006-06-23 resigned 2008-05-22
• Blaker, Graham Joseph, Dr · Director appointed 2001-10-31 resigned 2006-10-31
• Tedford, Robert · Director appointed 1999-09-02 resigned 2006-05-05
• Watchorn, Derek John · Director appointed 1999-09-02 resigned 2001-10-31
• Collett, Brian · Director appointed 1999-04-29 resigned 1999-09-02
• Robinson, Ronald Anthony · Secretary appointed 1999-04-29 resigned 1999-09-02

People with significant control (3)

• Thermo Fisher Scientific Inc. Ceased 2018-08-07
  Corporate Entity Psc · notified 2017-09-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Patheon N.v. Ceased 2017-09-11
  Corporate Entity Psc · notified 2016-07-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Thermo Fisher Scientific (Pn1) Uk Limited Active
  Corporate Entity Psc · notified 2018-08-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

All charges satisfied.

• A registered charge Satisfied 037644210020
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2017-04-20 · satisfied 2018-04-19
  Land & buildings k/a patheon building kingfisher drive swindon wiltshire t/no WT288918.
• A registered charge Satisfied 037644210019
  Held by Ubs, Ag Stamford Branch
  Created 2014-03-11 · satisfied 2018-04-19
  Land and buildings known as patheon building, kingfisher drive, swindon, wiltshire f/h t/no WT288918. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Morgan Stanley Senior Funding, Inc.
  Created 2012-12-14 · satisfied 2014-03-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
• A supplemental legal charge Satisfied
  Held by Deutsche Bank Trust Company Americas
  Created 2010-07-23 · satisfied 2012-12-24
  The new property being- unit 151, milton park, abington t/no ON203358. Land and building on the west side of st pauls drive and land at dorcan wat and st pauls drive t/no WT182252 see image for full details.
• A supplemental legal charge Satisfied
  Held by J.P. Morgan Europe Limited
  Created 2010-07-23 · satisfied 2012-12-24
  The new property being- unit 151, milton park, abington t/no ON203358. Land and building on the west side of st pauls drive and land at dorcan wat and st pauls drive t/no WT182252 see image for full details.
• Debenture Satisfied
  Held by Deutsche Bank Trust Company Americas
  Created 2010-04-23 · satisfied 2012-12-24
  Properties - unit 151 milton park abingdon t/no. ON203358 & land and building on west side of st. Paul's drive and land at dorcan way and st. Paul's drive t/no. WT182252 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Jp Morgan Europe Limited
  Created 2010-04-23 · satisfied 2012-12-24
  The property k/a unit 151 milton park abingdon t/no ON203358, land and building on west side of st pauls drive and land at doorman way and st pauls drive t/no WT182252 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2008-07-28 · satisfied 2010-04-01
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Business premium account account number 33961621.
• The revolving credit facility security agreement Satisfied
  Held by Jp Morgan Chase Bank N.A. (The Security Agent)
  Created 2007-04-27 · satisfied 2012-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• The term loan facility security agreement Satisfied
  Held by Jp Morgan Chase Bank N.A. (The Security Agent)
  Created 2007-04-27 · satisfied 2012-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-01-25 · satisfied 2007-05-17
  Patheon knigfisher drive dorcan way swin. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-01-25 · satisfied 2007-05-17
  All the l/h property k/a patheon kingfisher drive dorcan way swindon wiltshire t/n WT18225. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2004-08-25 · satisfied 2007-05-17
  Nilfisk-advance vacuum cleaner; 2X-70C freezers; intrinsic dissolution apparatus together with all accessories and component parts. For for details of further plant, machinery and equipment charged please refer to form 395. see the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2004-06-15 · satisfied 2007-05-17
  Bassaire micro qc sampling booths s/ns 14068, 14069, 14067, newman VAL550 auto labelling system s/n 02120, agilent network gc system s/n US10240036, see form 395 for other chattels charged.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2003-07-18 · satisfied 2007-05-17
  All and singular the chattels plant machinery and things described in the schedule being vindon stability storage suite 16238/9/40/41/42/43 16235 8 waters alliance 2690 (2695) solvent and sample modules 00SM7 572M, K00SM7 593M, K00SM4 108M C01SM 040M, B01SM7 991M, B01SM7 959M, E01SM7 197M, E01SM7 231M for full details of all chattels charged, please refer to form 395. see the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
  Created 2002-05-21 · satisfied 2007-05-17
  2 pharmalift hoists s/no SL767 & SL768 inova/gilowy sterlising tunnel S.no SHT18 90-006 newman labelling machine s/no. VAL550.
• Debenture Satisfied
  Held by Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
  Created 2002-05-21 · satisfied 2007-05-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-09-26 · satisfied 2007-05-17
  The property at the l/h land and buildings on the west side of st.st pauls drive swindon and the l/h land at dorcan way and st pauls drive swindon t/n WT18225. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-30 · satisfied 2005-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Licence to assign Satisfied
  Held by Swindon Borough Council
  Created 1999-11-26 · satisfied 2007-05-17
  £23,793.75.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-27 Full accounts (paper) AA Accounts
• 2025-09-17 Appointment of director AP01 Officers
• 2025-08-22 Termination director company with name termination date TM01 Officers
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Appointment of director AP01 Officers
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-03-28 Capital allotment shares SH01 Capital
• 2024-03-15 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-10-02 Appointment of director AP01 Officers
• 2023-06-12 Termination director company with name termination date TM01 Officers
• 2023-06-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.