Paion Holdings UK Limited

ActiveSC166791 Private limited company
Incorporated
3 July 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tilmann Heinrich Johannes Bur
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 15 July 2025
Bur, Tilmann Heinrich Johannes
Director · Appointed 22 February 2024
German
Born July 1964 (62)
Director · Appointed 5 September 2023
Also at Paion UK Limited
British
Born August 1970 (56)
Officer history (40 former)
15 July 2025
Appointed Burness Paull LLP as Corporate Secretary
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
31 August 2022
Resigned Omari, Abdelghani as Director
1 June 2022
Appointed Werner, Michael Sebastian 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
Resigned Smith, Alan Frederick as Director
23 June 2008
Resigned Johnson, Peter, Dr as Director
23 June 2008
Appointed D.W. Company Services Limited as Corporate Secretary
23 June 2008
Resigned Irwin, Thomas Ronald as Director
23 June 2008
Appointed Kilpatrick, Gavin John, Dr as Director
23 June 2008
Resigned Osborne, Antony Eric as Director
23 June 2008
Resigned Clark, Neil Robert as Director
23 June 2008
Resigned Osborne, Antony Eric as Secretary
23 June 2008
Appointed Sohngen, Mariola, Dr as Director
23 June 2008
Appointed Hofer, Bernhard as Director
23 June 2008
Resigned Goodman, Alan Gilbert as Director
12 November 2007
Appointed Osborne, Antony Eric as Director
11 February 2004
Appointed Osborne, Antony Eric as Secretary
11 February 2004
Resigned Clark, Neil Robert as Secretary
8 January 2004
Appointed Smith, Alan Frederick as Director
16 October 2003
Appointed Johnson, Peter, Dr as Director
11 September 2003
Resigned Wright, Timothy Ray as Director
30 June 2003
Resigned Buckle, John William, Dr as Director
29 October 2001
Appointed Wright, Timothy Ray as Director
20 October 2001
Resigned Welch, Daniel as Director
18 October 2001
Appointed Buckle, John William, Dr as Director
8 October 2001
Resigned Roach, Daniel James William as Director
8 October 2001
Resigned Collett, Martyn Robert Glen as Director
3 October 2001
Resigned Needham, David Alan, Dr as Director
3 October 2001
Resigned Redmond, Michael as Director
1 October 2001
Resigned O'Brien, Paul Charles as Director
1 October 2001
Resigned Wilcox Iii, Harry Wilbur as Director
4 September 2001
Appointed Welch, Daniel as Director
15 December 2000
Appointed O'Brien, Paul Charles as Director
15 December 2000
Appointed Wilcox Iii, Harry Wilbur as Director
15 July 2000
Resigned Kirk, David Francis as Director
1 July 2000
Appointed Clark, Neil Robert as Director
13 December 1999
Resigned Richmond, Mark Henry, Sir as Director
13 December 1999
Appointed Clark, Neil Robert as Secretary
13 December 1999
Appointed Collett, Martyn Robert Glen as Director
13 December 1999
Appointed Goodman, Alan Gilbert as Director
13 December 1999
Appointed Roach, Daniel James William as Director
13 December 1999
Appointed Kirk, David Francis as Director
13 December 1999
Resigned Siddall, Sidney Stewart as Director
13 December 1999
Resigned Brimblecombe, Roger William, Dr as Director
13 September 1999
Resigned Pickard, James Frederick, Dr as Director
13 September 1999
Resigned Whipps, Cheynee Elisabeth as Director
13 September 1999
Resigned Lapsley, Craig Graeme as Director
13 September 1999
Resigned Dallas, Annabel Dawson as Secretary
25 January 1999
Appointed Redmond, Michael as Director
25 September 1998
Resigned Capaldi, Michael John as Director
2 June 1997
Appointed Capaldi, Michael John as Director
23 January 1997
Appointed Irwin, Thomas Ronald as Director
23 January 1997
Appointed Brimblecombe, Roger William, Dr as Director
23 January 1997
Appointed Richmond, Mark Henry, Sir as Director
23 January 1997
Appointed Siddall, Sidney Stewart as Director
23 January 1997
Appointed Needham, David Alan, Dr as Director
30 December 1996
Appointed Whipps, Cheynee Elisabeth as Director
30 December 1996
Appointed Pickard, James Frederick, Dr as Director
30 December 1996
Appointed Dallas, Annabel Dawson as Secretary
30 December 1996
Appointed Lapsley, Craig Graeme as Director
30 December 1996
Resigned Md Secretaries Limited as Corporate Nominee Secretary
30 December 1996
Resigned Md Directors Limited as Corporate Nominee Director
30 December 1996
Resigned Md Secretaries Limited as Corporate Nominee Director
3 July 1996
Appointed Md Secretaries Limited as Corporate Nominee Secretary
3 July 1996
Appointed Md Directors Limited as Corporate Nominee Director
3 July 1996
Appointed Md Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Paion Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 February 2024
Ceased Paion Pharma GMBH — Owns 75–100% of shares
7 February 2024
Ceased Paion AG — Owns 75–100% of shares

Financials

Net Assets
£23,218,234
Cash
£3,234
Profit Before Tax
(£52,781,752)
Employees
4
Return on Equity
-227%
Balance sheet detail
2023
Fixed Assets£23,170,000
Current Assets£48,234
Cash£3,234
Net Assets£23,218,234
Shareholder Funds£23,218,234

Filings 348

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
8 January 2026Accounts for a small company31 December 2024
15 July 2025Registered office address changed
15 July 2025Appointment of a secretary
Show all 348 filings

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