PAION HOLDINGS UK LIMITED
EDINBURGH CORE GROUP PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC166791
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Abdelghani Omari on 3 July 2016. The most likely internet sites of PAION HOLDINGS UK LIMITED are www.paionholdingsuk.co.uk, and www.paion-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Paion Holdings Uk Limited is a Private Limited Company. The company registration number is SC166791. Paion Holdings Uk Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Paion Holdings Uk Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . 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 DALLAS, Annabel Dawson has been resigned. Secretary OSBORNE, Antony Eric has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director BUCKLE, John William, Dr has been resigned. Director CAPALDI, Michael John has been resigned. Director CLARK, Neil Robert has been resigned. Director COLLETT, Martyn Robert Glen has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director HOFER, Bernhard has been resigned. Director IRWIN, Thomas Ronald has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director KILPATRICK, Gavin John, Dr has been resigned. Director KIRK, David Francis has been resigned. Director LAPSLEY, Craig Graeme has been resigned. Director NEEDHAM, David Alan, Dr has been resigned. Director O'BRIEN, Paul Charles has been resigned. Director OSBORNE, Antony Eric has been resigned. Director PICKARD, James Frederick, Dr has been resigned. Director REDMOND, Michael has been resigned. Director RICHMOND, Mark Henry, Sir has been resigned. Director ROACH, Daniel James William has been resigned. Director SIDDALL, Sidney Stewart has been resigned. Director SMITH, Alan Frederick has been resigned. Director SOHNGEN, Mariola, Dr has been resigned. Director WELCH, Daniel has been resigned. Director WHIPPS, Cheynee Elisabeth has been resigned. Director WILCOX III, Harry Wilbur has been resigned. Director WRIGHT, Timothy Ray has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES 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: 11 February 2004
Appointed Date: 13 December 1999
Secretary
DALLAS, Annabel Dawson
Resigned: 13 September 1999
Appointed Date: 30 December 1996
Secretary
OSBORNE, Antony Eric
Resigned: 23 June 2008
Appointed Date: 11 February 2004
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 03 July 1996
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 13 December 1999
Appointed Date: 23 January 1997
96 years old
Director
BUCKLE, John William, Dr
Resigned: 30 June 2003
Appointed Date: 18 October 2001
75 years old
Director
CAPALDI, Michael John
Resigned: 25 September 1998
Appointed Date: 02 June 1997
67 years old
Director
CLARK, Neil Robert
Resigned: 23 June 2008
Appointed Date: 01 July 2000
63 years old
Director
COLLETT, Martyn Robert Glen
Resigned: 08 October 2001
Appointed Date: 13 December 1999
67 years old
Director
GOODMAN, Alan Gilbert
Resigned: 23 June 2008
Appointed Date: 13 December 1999
74 years old
Director
HOFER, Bernhard
Resigned: 30 March 2012
Appointed Date: 23 June 2008
64 years old
Director
IRWIN, Thomas Ronald
Resigned: 23 June 2008
Appointed Date: 23 January 1997
90 years old
Director
JOHNSON, Peter, Dr
Resigned: 23 June 2008
Appointed Date: 16 October 2003
89 years old
Director
KILPATRICK, Gavin John, Dr
Resigned: 30 April 2011
Appointed Date: 23 June 2008
66 years old
Director
KIRK, David Francis
Resigned: 15 July 2000
Appointed Date: 13 December 1999
72 years old
Director
LAPSLEY, Craig Graeme
Resigned: 13 September 1999
Appointed Date: 30 December 1996
65 years old
Director
NEEDHAM, David Alan, Dr
Resigned: 03 October 2001
Appointed Date: 23 January 1997
86 years old
Director
O'BRIEN, Paul Charles
Resigned: 01 October 2001
Appointed Date: 15 December 2000
86 years old
Director
OSBORNE, Antony Eric
Resigned: 23 June 2008
Appointed Date: 12 November 2007
56 years old
Director
PICKARD, James Frederick, Dr
Resigned: 13 September 1999
Appointed Date: 30 December 1996
82 years old
Director
REDMOND, Michael
Resigned: 03 October 2001
Appointed Date: 25 January 1999
81 years old
Director
RICHMOND, Mark Henry, Sir
Resigned: 13 December 1999
Appointed Date: 23 January 1997
94 years old
Director
ROACH, Daniel James William
Resigned: 08 October 2001
Appointed Date: 13 December 1999
70 years old
Director
SIDDALL, Sidney Stewart
Resigned: 13 December 1999
Appointed Date: 23 January 1997
89 years old
Director
SMITH, Alan Frederick
Resigned: 23 June 2008
Appointed Date: 08 January 2004
81 years old
Director
SOHNGEN, Mariola, Dr
Resigned: 31 October 2015
Appointed Date: 23 June 2008
64 years old
Director
WELCH, Daniel
Resigned: 20 October 2001
Appointed Date: 04 September 2001
67 years old
Director
WHIPPS, Cheynee Elisabeth
Resigned: 13 September 1999
Appointed Date: 30 December 1996
67 years old
Director
WILCOX III, Harry Wilbur
Resigned: 01 October 2001
Appointed Date: 15 December 2000
71 years old
Director
WRIGHT, Timothy Ray
Resigned: 11 September 2003
Appointed Date: 29 October 2001
67 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 December 1996
Appointed Date: 03 July 1996
Nominee Director
MD SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 03 July 1996

Persons With Significant Control

Paion Ag
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

PAION HOLDINGS UK LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 3 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 240 more events
26 Feb 1997
Prospectus 25/02/97
24 Feb 1997
Nc inc already adjusted 13/02/97
24 Feb 1997
Conve 13/02/97
14 Feb 1997
Memorandum and Articles of Association
14 Feb 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

PAION HOLDINGS UK LIMITED Charges

30 March 1999
Floating charge
Delivered: 12 April 1999
Status: Satisfied on 29 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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