PANION LIMITED
ABINGDON ANIONA LIMITED NEWINCCO 1226 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RZ

Company number 08413573
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address EVOTEC (UK) LIMITED, 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4RZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 58.60599 ; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PANION LIMITED are www.panion.co.uk, and www.panion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 6.9 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panion Limited is a Private Limited Company. The company registration number is 08413573. Panion Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Panion Limited is Evotec Uk Limited 114 Innovation Drive Milton Park Milton Abingdon Oxfordshire England Ox14 4rz. . DARGEL, Christian, Dr is a Director of the company. MILL, Trevor Anthony is a Director of the company. POLYWKA, Mario Eugenio Cosimino, Dr is a Director of the company. SPILLNER, Ralph Enno is a Director of the company. WATSON, David John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOND, Colin Michael has been resigned. Director DIX, Clive James has been resigned. Director GIBLIN, Gerard has been resigned. Director MACKIE, Christopher Alan has been resigned. Director REYNOLDS, Brenda Elizabeth has been resigned. Director TATE, Simon Nicholas has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DARGEL, Christian, Dr
Appointed Date: 01 December 2015
54 years old
Director
MILL, Trevor Anthony
Appointed Date: 11 February 2015
54 years old
Director
POLYWKA, Mario Eugenio Cosimino, Dr
Appointed Date: 01 December 2015
62 years old
Director
SPILLNER, Ralph Enno
Appointed Date: 18 July 2016
55 years old
Director
WATSON, David John
Appointed Date: 11 February 2015
53 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 February 2015
Appointed Date: 21 February 2013
Director
BOND, Colin Michael
Resigned: 30 June 2016
Appointed Date: 01 December 2015
65 years old
Director
DIX, Clive James
Resigned: 11 February 2015
Appointed Date: 23 May 2014
71 years old
Director
GIBLIN, Gerard
Resigned: 23 May 2014
Appointed Date: 26 March 2014
63 years old
Director
MACKIE, Christopher Alan
Resigned: 14 March 2013
Appointed Date: 21 February 2013
65 years old
Director
REYNOLDS, Brenda Elizabeth
Resigned: 11 February 2015
Appointed Date: 14 March 2013
69 years old
Director
TATE, Simon Nicholas
Resigned: 23 May 2014
Appointed Date: 26 March 2013
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 March 2013
Appointed Date: 21 February 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 March 2013
Appointed Date: 21 February 2013

Persons With Significant Control

Evotec Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Convergence Pharmaceuticals Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANION LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 58.60599
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Ralph Enno Spillner as a director on 18 July 2016
30 Jun 2016
Termination of appointment of Colin Michael Bond as a director on 30 June 2016
...
... and 30 more events
20 Mar 2013
Termination of appointment of Christopher Mackie as a director
20 Mar 2013
Appointment of Brenda Elizabeth Reynolds as a director
15 Mar 2013
Company name changed aniona LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
14 Mar 2013
Company name changed newincco 1226 LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
21 Feb 2013
Incorporation

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