Paion Holdings UK Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• 
  
• Paion Ag ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Paion Pharma Gmbh ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

• Burness Paull LLP Corporate-secretary · appointed 2025
• BUR, Tilmann Heinrich Johannes Director · appointed 2024
• Middleton, Richard John, Dr Director · appointed 2023
• Sorooshian, Shahpoor, Dr Former Director · appointed 2023 · resigned 2023
• Siebert, Gregor Former Director · appointed 2022 · resigned 2023
• Werner, Michael Sebastian Former Director · appointed 2022 · resigned 2023
• Phillips, James Neil, Dr Former Director · appointed 2019 · resigned 2022
• Beck, Jurgen Klaus, Dr. Former Director · appointed 2018 · resigned 2020
• Kops, Oliver, Dr Former Director · appointed 2015 · resigned 2018
• Omari, Abdelghani Former Director · appointed 2012 · resigned 2022
• Kilpatrick, Gavin John, Dr Former Director · appointed 2008 · resigned 2011
• D.W. Company Services Limited Former Corporate-secretary · appointed 2008 · resigned 2018
• Sohngen, Mariola, Dr Former Director · appointed 2008 · resigned 2015
• Hofer, Bernhard Former Director · appointed 2008 · resigned 2012
• Osborne, Antony Eric Former Director · appointed 2004 · resigned 2008
• Smith, Alan Frederick Former Director · appointed 2004 · resigned 2008
• Johnson, Peter, Dr Former Director · appointed 2003 · resigned 2008
• Wright, Timothy Ray Former Director · appointed 2001 · resigned 2003
• Buckle, John William, Dr Former Director · appointed 2001 · resigned 2003
• Welch, Daniel Former Director · appointed 2001 · resigned 2001
• O'Brien, Paul Charles Former Director · appointed 2000 · resigned 2001
• Wilcox III, Harry Wilbur Former Director · appointed 2000 · resigned 2001
• Collett, Martyn Robert Glen Former Director · appointed 1999 · resigned 2001
• Goodman, Alan Gilbert Former Director · appointed 1999 · resigned 2008
• Kirk, David Francis Former Director · appointed 1999 · resigned 2000
• Clark, Neil Robert Former Director · appointed 1999 · resigned 2008
• Roach, Daniel James William Former Director · appointed 1999 · resigned 2001
• Redmond, Michael Former Director · appointed 1999 · resigned 2001
• Capaldi, Michael John Former Director · appointed 1997 · resigned 1998
• Irwin, Thomas Ronald Former Director · appointed 1997 · resigned 2008
• Siddall, Sidney Stewart Former Director · appointed 1997 · resigned 1999
• Richmond, Mark Henry, Sir Former Director · appointed 1997 · resigned 1999
• Needham, David Alan, Dr Former Director · appointed 1997 · resigned 2001
• Brimblecombe, Roger William, Dr Former Director · appointed 1997 · resigned 1999
• Dallas, Annabel Dawson Former Secretary · appointed 1996 · resigned 1999
• Whipps, Cheynee Elisabeth Former Director · appointed 1996 · resigned 1999
• Lapsley, Craig Graeme Former Director · appointed 1996 · resigned 1999
• Pickard, James Frederick, Dr Former Director · appointed 1996 · resigned 1999

Directors and officers on the Companies House record, current and former.