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Paion Holdings UK Limited
Paion Holdings UK Limited is an active company incorporated on 3 July 1996 with the registered office located in Edinburgh, City of Edinburgh. Paion Holdings UK Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
SC166791
Private limited company
Scottish Company
Age
29 years
Incorporated
3 July 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(4 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Paion Holdings UK Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on
15 Jul 2025
(3 months ago)
Previous address was
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Companies in EH3 9WJ
Telephone
01223266466
Email
Unreported
Website
Paion.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Richard John Middleton
Director • SVP Corporate Strategy & Business Development • British • Lives in England • Born in Aug 1970
Tilmann Heinrich Johannes Bur
Director • Executive Board Member • German • Lives in Germany • Born in Jul 1964
Burness Paull LLP
Secretary
PSC
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Mutual Companies
Paion UK Limited
Dr Richard John Middleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3K
Decreased by £48K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£23.22M
Decreased by £52.78M (-69%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.22M
Decreased by £52.78M (-69%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Burness Paull Llp Appointed
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Dr Richard John Middleton Details Changed
10 Months Ago on 20 Dec 2024
Notification of PSC Statement
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Paion Pharma Gmbh (PSC) Resigned
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Burness Paull Llp as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 3 Jul 2025
Director's details changed for Dr Richard John Middleton on 20 December 2024
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Notification of a person with significant control statement
Submitted on 4 Jul 2024
Cessation of Paion Pharma Gmbh as a person with significant control on 7 February 2024
Submitted on 4 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 28 Jun 2024
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Repayment History
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