UK Companies House feature
PATHEON UK LIMITED
Profile
- Company number
- 03764421
- Status
- Active
- Incorporation
- 1999-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has adequate resource to continue its operation for at least 12 months from the date of approving these financial statements. The directors have also received confirmation that Thermo Fisher Scientific Inc. will financially support the company for at least one year after these financial statements are approved and it will provide adequate funds when necessary to enable it to meet its debts as they fall due in the foreseeable future.”
Subsidiaries
- Patheon UK Pension Trustees Limited · 100% held · UK · Dormant
- Thermo Fisher Scientific (PN) UK LLC · 100% held · US · Trading
- Thermo Fisher Scientific (PN) UK Limited Partnership · 99% held · US · Holding Company
- Patheon Calculus Merger LLC · 100% held · US · Holding Company
Significant events
- “In March 2023, the company received information from a significant client that there would not be any future purchase commitments for the site. On 30 June 2023, the company signed an official termination agreement with the client.”
- “The site additionally initiated a reduction-in-force program. The contracts of a group of employees were terminated in accordance with the final terms of the severance packages. The company recognised €2,191,000 of severance costs in 2023.”
- “In October 2023, it was announced that the Milton Park facility would close, with customer contracts being transferred to the Patheon France SAS facility and Patheon UK Limited still acting as principal. The number of staff affected by the closure is 44 with severance costs of €1,789,000 recognised in 2023 with all staff exiting and the facility closed by June 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKINS, Paul | Secretary | 2019-05-31 | — | — |
| CAMERON, Euan Daney Ross | Director | 2023-06-12 | Mar 1976 | British |
| DRUMMOND, Colin James | Director | 2025-03-01 | Oct 1965 | British |
| HAWKINS, Paul | Director | 2019-05-31 | Aug 1974 | British |
| MCCARTHY, Richard | Director | 2025-09-16 | Mar 1970 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Richard Gideon | Secretary | 2002-08-20 | 2009-01-30 |
| PLUMMER, Nicholas Roger Clive | Secretary | 2013-10-04 | 2019-05-31 |
| QUINN, Martin Thomas | Secretary | 2009-01-30 | 2012-08-28 |
| ROBINSON, Ronald Anthony | Secretary | 1999-04-29 | 1999-09-02 |
| TEDFORD, Robert | Secretary | 1999-09-02 | 2002-08-20 |
| ANDRETTA, Luca | Director | 2017-01-25 | 2019-10-01 |
| BIGELOW, Peter Thomas | Director | 2010-12-01 | 2011-02-17 |
| BLAKER, Graham Joseph, Dr | Director | 2001-10-31 | 2006-10-31 |
| BOTTERILL, Alistair Martyn | Director | 2015-02-27 | 2016-12-23 |
| BRACA, Aldo | Director | 1999-09-02 | 2009-07-17 |
| COLLETT, Brian | Director | 1999-04-29 | 1999-09-02 |
| DIPIETRO, Nicholas Angelo | Director | 2006-06-23 | 2008-05-22 |
| EVANS, Eric Wayne | Director | 2011-01-25 | 2011-12-21 |
| JONES, Ian Peter | Director | 2007-04-12 | 2014-11-30 |
| KELLEY, Andrew James | Director | 2011-12-21 | 2012-06-29 |
| LYTTON, Michael Edward | Director | 2011-09-20 | 2015-04-07 |
| MAGNELLI, Antonio | Director | 2013-10-04 | 2014-01-07 |
| MANCUSO, Antonella, Senior Vice President And Managing Director, Europ | Director | 2009-07-17 | 2013-07-10 |
| MCLEAN, James | Director | 2019-10-15 | 2021-01-27 |
| MOUGEOT, Benoit | Director | 2015-02-27 | 2015-12-31 |
| MULLEN, James Charles | Director | 2011-02-17 | 2015-04-07 |
| NEWTON, Mark Alan | Director | 2023-10-01 | 2025-07-31 |
| PLUMMER, Nicholas Roger Clive | Director | 2017-01-25 | 2019-05-31 |
| POTTS, Michael William | Director | 2021-10-01 | 2024-03-31 |
| ROBINSON, Andrew, Mr. | Director | 2016-01-04 | 2023-06-12 |
| TEDFORD, Robert | Director | 1999-09-02 | 2006-05-05 |
| VAN BIJLEVELD, Anthonius Jan | Director | 2017-01-25 | 2017-08-31 |
| WATCHORN, Derek John | Director | 1999-09-02 | 2001-10-31 |
| WHEELER, Wesley | Director | 2008-05-22 | 2010-12-01 |
| WILSON, Dean Frederick | Director | 2015-04-07 | 2018-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific (Pn1) Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-07 | Active |
| Thermo Fisher Scientific Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-11 | Ceased 2018-08-07 |
| Patheon N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-21 | Ceased 2017-09-11 |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | SH01 | capital | capital allotment shares |
| 2024-03-15 | RESOLUTIONS | resolution | resolution |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-14 | AP01 | officers | appoint person director company with name date |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.