Paion UK Limited

Active03078401 Private limited company
Incorporated
11 July 1995 (31 years)
Previously known as
Cenes Limited (until 16 July 2008)
Enviro Search Limited (until 2 January 1996)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Directors
Tilmann Heinrich Johannes Bur
Owned by
Accounts type
Small
Region
South East
Address
Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bur, Tilmann Heinrich Johannes
Director · Appointed 22 February 2024
German
Born July 1964 (62)
Director · Appointed 5 September 2023
Also at Paion Holdings UK Limited
British
Born August 1970 (56)
Officer history (32 former)
22 February 2024
Appointed Bur, Tilmann Heinrich Johannes as Director
26 October 2023
Resigned Werner, Michael Sebastian as Director
30 September 2023
Resigned Siebert, Gregor as Director
5 September 2023
Appointed Middleton, Richard John, Dr as Director
19 April 2023
Resigned Sorooshian, Shahpoor, Dr as Director
30 January 2023
Appointed Sorooshian, Shahpoor, Dr as Director
20 December 2022
Appointed Siebert, Gregor as Director
30 November 2022
Resigned Phillips, James Neil, Dr as Director
12 September 2022
Resigned Lundell, Katja Maria as Director
31 August 2022
Resigned Omari, Abdelghani as Director
1 June 2022
Appointed Werner, Michael Sebastian as Director
22 March 2021
Appointed Lundell, Katja Maria as Director
31 December 2020
Resigned Beck, Jurgen Klaus, Dr. as Director
6 November 2019
Appointed Phillips, James Neil, Dr as Director
16 March 2018
Resigned D W Company Services Limited as Corporate Secretary
1 February 2018
Resigned Kops, Oliver, Dr as Director
25 January 2018
Appointed Beck, Jurgen Klaus, Dr. as Director
31 October 2015
Resigned Sohngen, Mariola, Dr as Director
21 October 2015
Appointed Kops, Oliver, Dr as Director
30 March 2012
Resigned Hofer, Bernhard as Director
7 February 2012
Appointed Omari, Abdelghani as Director
30 April 2011
Resigned Kilpatrick, Gavin John, Dr as Director
23 June 2008
Appointed Hofer, Bernhard as Director
23 June 2008
Appointed Sohngen, Mariola, Dr as Director
23 June 2008
Appointed D W Company Services Limited as Corporate Secretary
23 June 2008
Appointed Kilpatrick, Gavin John, Dr as Director
23 June 2008
Resigned Osborne, Antony Eric as Secretary
23 June 2008
Resigned Clark, Neil Robert as Director
23 June 2008
Resigned Goodman, Alan Gilbert as Director
31 May 2007
Resigned Smith, Terence William, Dr as Director
6 January 2005
Appointed Osborne, Antony Eric as Secretary
6 January 2005
Resigned Clark, Neil Robert as Secretary
30 June 2003
Resigned Buckle, John William, Dr as Director
18 June 2002
Resigned Kilpatrick, Gavin John, Dr as Director
8 October 2001
Resigned Roach, Daniel James William as Director
8 October 2001
Resigned Collett, Martyn Robert Glen as Director
20 July 2000
Appointed Clark, Neil Robert as Director
15 July 2000
Resigned Kirk, David Francis as Director
13 December 1999
Resigned Brown, Timothy James as Director
13 December 1999
Resigned Allars, Andrew John as Director
8 September 1999
Appointed Kilpatrick, Gavin John, Dr as Director
9 June 1999
Appointed Buckle, John William, Dr as Director
25 May 1999
Resigned Fray, Paul Jonathan, Dr as Director
13 January 1999
Appointed Brown, Timothy James as Director
13 January 1999
Resigned Needham, David Alan, Dr as Director
11 October 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 October 1998
Appointed Clark, Neil Robert as Secretary
25 June 1998
Resigned Richards, Brian Mansel, Sir as Director
3 June 1998
Appointed Goodman, Alan Gilbert as Director
3 December 1997
Appointed Smith, Terence William, Dr as Director
14 April 1997
Appointed Allars, Andrew John as Director
27 February 1997
Resigned Goodman, Alan Gilbert as Director
22 February 1997
Appointed Needham, David Alan, Dr as Director
20 January 1997
Appointed Fray, Paul Jonathan, Dr as Director
18 November 1996
Appointed Kirk, David Francis as Director
6 August 1996
Appointed Richards, Brian Mansel, Sir as Director
6 August 1996
Appointed Collett, Martyn Robert Glen as Director
7 February 1996
Appointed Roach, Daniel James William as Director
7 February 1996
Appointed Goodman, Alan Gilbert as Director
7 February 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Director
20 December 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director
20 December 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 July 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 July 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc166791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing—
21 July 2026Change of details for a person with significant control

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