Company profile

PATHEON UK LIMITED

active • ltd • Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ

Company no.03764421Officers35Documents0

Key company facts

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Company Number: 03764421
Company Status: active
Type: ltd
Date Of Creation: 1999-04-29
Registered Office: Kingfisher Drive, Swindon, Wiltshire, SN3 5BZ
Sic Codes: manufacture of basic pharmaceutical products, manufacture of pharmaceutical preparations, technical testing and analysis, other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	29 Apr 2026	22 Days
Accounts Submitted	27 Dec 2025	4 Months
Accounts Submitted	23 Sep 2025	8 Months
MCCARTHY, Richard Appointed	16 Sep 2025	8 Months
NEWTON, Mark Alan Resigned	31 Jul 2025	9 Months
Confirmation Statement Submitted	30 Apr 2025	1 Year
DRUMMOND, Colin James Appointed	1 Mar 2025	1 Year
Accounts Submitted	11 Oct 2024	1 Year
NEWTON, Mark Alan Appointed	1 Oct 2023	2 Years
CAMERON, Euan Daney Ross Appointed	12 Jun 2023	2 Years
ROBINSON, Andrew, Mr. Resigned	12 Jun 2023	2 Years
HAWKINS, Paul Appointed	31 May 2019	6 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MCCARTHY, Richard	director	2025-09-16
DRUMMOND, Colin James	director	2025-03-01
CAMERON, Euan Daney Ross	director	2023-06-12
HAWKINS, Paul	secretary	2019-05-31
HAWKINS, Paul	director	2019-05-31
NEWTON, Mark Alan	director	2023-10-01
POTTS, Michael William	director	2021-10-01
ROBINSON, Andrew, Mr.	director	2016-01-04
MCLEAN, James	director	2019-10-15
ANDRETTA, Luca	director	2017-01-25
PLUMMER, Nicholas Roger Clive	director	2017-01-25
PLUMMER, Nicholas Roger Clive	secretary	2013-10-04

PSC records

People with significant control, when present.

Name	Control	Notified
Thermo Fisher Scientific Inc.	corporate-entity-person-with-significant-control	2017-09-11
Patheon N.V.	corporate-entity-person-with-significant-control	2016-07-21
Thermo Fisher Scientific (Pn1) Uk Limited	corporate-entity-person-with-significant-control	2018-08-07

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ROBINSON, Andrew, Mr.	director	9
ANDRETTA, Luca	director	0
PLUMMER, Nicholas Roger Clive	secretary	0
VAN BIJLEVELD, Anthonius Jan	director	0
QUINN, Martin Thomas	secretary	3
EVANS, Eric Wayne	director	3
WHEELER, Wesley	director	0
MORRIS, Richard Gideon	secretary	2
TEDFORD, Robert	secretary	0
WATCHORN, Derek John	director	2

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