PAION UK LIMITED
CAMBRIDGE CENES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 2QH
Company number 03078401
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address UNIT D BROOKMOUNT COURT, KIRKWOOD ROAD, CAMBRIDGE, ENGLAND, CB4 2QH
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Abdelghani Omari on 3 July 2016. The most likely internet sites of PAION UK LIMITED are www.paionuk.co.uk, and www.paion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Paion Uk Limited is a Private Limited Company. The company registration number is 03078401. Paion Uk Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Paion Uk Limited is Unit D Brookmount Court Kirkwood Road Cambridge England Cb4 2qh. . D W COMPANY SERVICES LIMITED is a Secretary of the company. KOPS, Oliver, Dr is a Director of the company. OMARI, Abdelghani is a Director of the company. Secretary CLARK, Neil Robert has been resigned. Secretary OSBORNE, Antony Eric has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLARS, Andrew John has been resigned. Director BROWN, Timothy James has been resigned. Director BUCKLE, John William, Dr has been resigned. Director CLARK, Neil Robert has been resigned. Director COLLETT, Martyn Robert Glen has been resigned. Director FRAY, Paul Jonathan, Dr has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director HOFER, Bernhard has been resigned. Director KILPATRICK, Gavin John, Dr has been resigned. Director KILPATRICK, Gavin John, Dr has been resigned. Director KIRK, David Francis has been resigned. Director NEEDHAM, David Alan, Dr has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director ROACH, Daniel James William has been resigned. Director SMITH, Terence William, Dr has been resigned. Director SOHNGEN, Mariola, Dr has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
D W COMPANY SERVICES LIMITED
Appointed Date: 23 June 2008
Director
KOPS, Oliver, Dr
Appointed Date: 21 October 2015
58 years old
Director
OMARI, Abdelghani
Appointed Date: 07 February 2012
49 years old

Resigned Directors

Secretary
CLARK, Neil Robert
Resigned: 06 January 2005
Appointed Date: 07 October 1998
Secretary
OSBORNE, Antony Eric
Resigned: 23 June 2008
Appointed Date: 06 January 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 October 1998
Appointed Date: 20 December 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 11 July 1995
Director
ALLARS, Andrew John
Resigned: 13 December 1999
Appointed Date: 14 April 1997
68 years old
Director
BROWN, Timothy James
Resigned: 13 December 1999
Appointed Date: 13 January 1999
62 years old
Director
BUCKLE, John William, Dr
Resigned: 30 June 2003
Appointed Date: 09 June 1999
75 years old
Director
CLARK, Neil Robert
Resigned: 23 June 2008
Appointed Date: 20 July 2000
64 years old
Director
COLLETT, Martyn Robert Glen
Resigned: 08 October 2001
Appointed Date: 06 August 1996
67 years old
Director
FRAY, Paul Jonathan, Dr
Resigned: 25 May 1999
Appointed Date: 20 January 1997
71 years old
Director
GOODMAN, Alan Gilbert
Resigned: 23 June 2008
Appointed Date: 03 June 1998
75 years old
Director
GOODMAN, Alan Gilbert
Resigned: 27 February 1997
Appointed Date: 07 February 1996
75 years old
Director
HOFER, Bernhard
Resigned: 30 March 2012
Appointed Date: 23 June 2008
64 years old
Director
KILPATRICK, Gavin John, Dr
Resigned: 30 April 2011
Appointed Date: 23 June 2008
66 years old
Director
KILPATRICK, Gavin John, Dr
Resigned: 18 June 2002
Appointed Date: 08 September 1999
66 years old
Director
KIRK, David Francis
Resigned: 15 July 2000
Appointed Date: 18 November 1996
72 years old
Director
NEEDHAM, David Alan, Dr
Resigned: 13 January 1999
Appointed Date: 22 February 1997
86 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 25 June 1998
Appointed Date: 06 August 1996
93 years old
Director
ROACH, Daniel James William
Resigned: 08 October 2001
Appointed Date: 07 February 1996
70 years old
Director
SMITH, Terence William, Dr
Resigned: 31 May 2007
Appointed Date: 03 December 1997
78 years old
Director
SOHNGEN, Mariola, Dr
Resigned: 31 October 2015
Appointed Date: 23 June 2008
64 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 February 1996
Appointed Date: 20 December 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Paion Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAION UK LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Director's details changed for Abdelghani Omari on 3 July 2016
13 Jul 2016
Director's details changed for Abdelghani Omari on 3 March 2016
13 Jul 2016
Director's details changed for Dr Oliver Kops on 3 March 2016
...
... and 147 more events
03 Jan 1996
New secretary appointed
03 Jan 1996
Secretary resigned
03 Jan 1996
Director resigned
29 Dec 1995
Company name changed enviro search LIMITED\certificate issued on 02/01/96
11 Jul 1995
Incorporation

PAION UK LIMITED Charges

15 June 1998
Deed of charge over credit balances
Delivered: 19 June 1998
Status: Satisfied on 8 May 2003
Persons entitled: Barclays Bank PLC
Description: Account no. 90648094. the charge creates a fixed charge…
10 March 1998
Deed of deposit
Delivered: 20 March 1998
Status: Satisfied on 9 January 1999
Persons entitled: Lloyds Bank PLC
Description: The deposit £62,500.

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