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Patheon UK Limited

Patheon UK Limited is an active UK company (number 03764421), incorporated 1999, with 3 current directors including Richard Mccarthy and Colin James Drummond. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Patheon UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mark Alan Newton 2023-2025 Director View profile
  2. Michael William Potts 2021-2024 Director View profile
  3. James Mclean 2019-2021 Director View profile
  4. Anthonius Jan Van Bijleveld 2017-2017 Director View profile
  5. Luca Andretta 2017-2019 Director View profile
  6. Andrew Robinson 2016-2023 Director View profile
  7. Dean Frederick Wilson 2015-2018 Director View profile
  8. Alistair Martyn Botterill 2015-2016 Director View profile
  9. Benoit Mougeot 2015-2015 Director View profile
  10. Nicholas Roger Clive Plummer 2013-2019 Director View profile
  11. Antonio Magnelli 2013-2014 Director View profile
  12. Andrew James Kelley 2011-2012 Director View profile
  13. Michael Edward Lytton 2011-2015 Director View profile
  14. James Charles Mullen 2011-2015 Director View profile
  15. Eric Wayne Evans 2011-2011 Director View profile
  16. Peter Thomas Bigelow 2010-2011 Director View profile
  17. Mancuso, Antonella, Senior Vice President and Managing Director, Europ 2009-2013 Director View profile
  18. Wesley Wheeler 2008-2010 Director View profile
  19. Ian Peter Jones 2007-2014 Director View profile
  20. Nicholas Angelo Dipietro 2006-2008 Director View profile
  21. Dr Graham Joseph Blaker 2001-2006 Director View profile
  22. Derek John Watchorn 1999-2001 Director View profile
  23. Aldo Braca 1999-2009 Director View profile
  24. Martin Thomas Quinn 2009-2012 Secretary View profile
  25. Richard Gideon Morris 2002-2009 Secretary View profile
  26. Robert Tedford 1999-2006 Secretary View profile
  27. Ronald Anthony Robinson 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Patheon UK Limited is controlled by Thermo Fisher Scientific (PN1) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 · source: Companies House PSC register
  2. Thermo Fisher Scientific (PN1) UK Limited is controlled by Thermo Fisher Scientific PNM Limited Liability Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 · source: Companies House PSC register
  3. Thermo Fisher Scientific PNM Limited Liability Partnership is controlled by Thermo Fisher Scientific (OLI) 1 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-07-12 · source: Companies House PSC register
  4. Thermo Fisher Scientific (OLI) 1 Limited is controlled by Thermo Fisher Scientific (OLI) 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Thermo Fisher Scientific (OLI) 4 Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 1.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03764421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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