Website & contact details
- Group website
- The site of this company’s group or brand.
Patheon UK Limited
- Incorporated
- 29 April 1999 (27 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pharmaceutical preparations (21200)Technical testing and analysis (71200)Other business support service activities n.e.c. (82990)
- Directors
- Richard MccarthyColin James Drummond
- Accounts type
- Full
- Region
- South West
- Address
- Kingfisher DriveSwindonWiltshireSN3 5BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 5 active
Officer details are public data from the Companies House register.
Mccarthy, Richard
Director · Appointed 16 September 2025
British
Born March 1970 (56)
Drummond, Colin James
Director · Appointed 1 March 2025
British
Born October 1965 (61)
Director · Appointed 12 June 2023
British
Born March 1976 (50)
Hawkins, Paul
Secretary · Appointed 31 May 2019
Hawkins, Paul
Director · Appointed 31 May 2019
British
Born August 1974 (52)
Officer history (30 former)
16 September 2025
Appointed Mccarthy, Richard as Director
31 July 2025
1 March 2025
Appointed Drummond, Colin James as Director
31 March 2024
Resigned Potts, Michael William as Director
1 October 2023
12 June 2023
12 June 2023
1 October 2021
Appointed Potts, Michael William as Director
27 January 2021
Resigned Mclean, James as Director
15 October 2019
Appointed Mclean, James as Director
1 October 2019
Resigned Andretta, Luca as Director
31 May 2019
Resigned Plummer, Nicholas Roger Clive as Secretary
31 May 2019
Appointed Hawkins, Paul as Director
31 May 2019
Resigned Plummer, Nicholas Roger Clive as Director
31 May 2019
Appointed Hawkins, Paul as Secretary
28 February 2018
Resigned Wilson, Dean Frederick as Director
31 August 2017
Resigned Van Bijleveld, Anthonius Jan as Director
25 January 2017
Appointed Van Bijleveld, Anthonius Jan as Director
25 January 2017
Appointed Andretta, Luca as Director
25 January 2017
Appointed Plummer, Nicholas Roger Clive as Director
23 December 2016
Resigned Botterill, Alistair Martyn as Director
4 January 2016
31 December 2015
Resigned Mougeot, Benoit as Director
7 April 2015
Appointed Wilson, Dean Frederick as Director
7 April 2015
Resigned Mullen, James Charles as Director
7 April 2015
Resigned Lytton, Michael Edward as Director
27 February 2015
Appointed Mougeot, Benoit as Director
27 February 2015
Appointed Botterill, Alistair Martyn as Director
30 November 2014
Resigned Jones, Ian Peter as Director
7 January 2014
Resigned Magnelli, Antonio as Director
4 October 2013
Appointed Magnelli, Antonio as Director
4 October 2013
Appointed Plummer, Nicholas Roger Clive as Secretary
10 July 2013
Resigned Mancuso, Antonella, Senior Vice President And Managing Director, Europ as Director
28 August 2012
Resigned Quinn, Martin Thomas as Secretary
29 June 2012
Resigned Kelley, Andrew James as Director
21 December 2011
Appointed Kelley, Andrew James as Director
21 December 2011
20 September 2011
Appointed Lytton, Michael Edward as Director
17 February 2011
Appointed Mullen, James Charles as Director
17 February 2011
Resigned Bigelow, Peter Thomas as Director
25 January 2011
1 December 2010
Appointed Bigelow, Peter Thomas as Director
1 December 2010
Resigned Wheeler, Wesley as Director
17 July 2009
Appointed Mancuso, Antonella, Senior Vice President And Managing Director, Europ as Director
17 July 2009
Resigned Braca, Aldo as Director
30 January 2009
30 January 2009
Appointed Quinn, Martin Thomas as Secretary
22 May 2008
Resigned Dipietro, Nicholas Angelo as Director
22 May 2008
Appointed Wheeler, Wesley as Director
12 April 2007
Appointed Jones, Ian Peter as Director
31 October 2006
23 June 2006
Appointed Dipietro, Nicholas Angelo as Director
5 May 2006
Resigned Tedford, Robert as Director
20 August 2002
Resigned Tedford, Robert as Secretary
20 August 2002
31 October 2001
31 October 2001
2 September 1999
2 September 1999
Appointed Tedford, Robert as Secretary
2 September 1999
Appointed Tedford, Robert as Director
2 September 1999
Appointed Braca, Aldo as Director
2 September 1999
2 September 1999
29 April 1999
29 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10852830
Former controllers (2)
7 August 2018
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares
11 September 2017
Ceased Patheon N.V. — Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director |
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