Active
Company Information for CATALENT PHARMA SOLUTIONS LIMITED
FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG,
|
Company Registration Number
03761135
Private Limited Company
Active |
Company Name | ||
---|---|---|
CATALENT PHARMA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YG Other companies in SN5 | ||
Previous Names | ||
|
Company Number | 03761135 | |
---|---|---|
Company ID Number | 03761135 | |
Date formed | 1999-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB576041834 |
Last Datalog update: | 2024-04-06 19:43:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Catalent Pharma Solutions, Inc. | Delaware | Unknown | ||
Catalent Pharma Solutions, LLC | Delaware | Unknown | ||
CATALENT PHARMA SOLUTIONS, LLC | 14 SCHOOLHOUSE RD SOMERSET NJ 08873 | Forfeited | Company formed on the 2004-03-25 | |
CATALENT PHARMA SOLUTIONS LLC | Michigan | UNKNOWN | ||
CATALENT PHARMA SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
CATALENT PHARMA SOLUTIONS LLC | California | Unknown | ||
CATALENT PHARMA SOLUTIONS LLC | New Jersey | Unknown | ||
CATALENT PHARMA SOLUTIONS LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEX REED |
||
KIRK WALSH |
||
JONATHAN ARNOLD |
||
ARISTIPPOS GENNADIOS |
||
ALESSANDRO MASELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY LITTLEJOHNS |
Director | ||
WETTENY JOSEPH |
Director | ||
IAN STUART MUIR |
Director | ||
RICKY HOPSON |
Director | ||
MARC WOLFF |
Director | ||
CRAIG COLLINGWOOD |
Company Secretary | ||
RICHARD JOHN YARWOOD |
Company Secretary | ||
RICHARD JOHN YARWOOD |
Director | ||
ADAM TROY LAWRENCE |
Director | ||
LINDA ANNE HARTY |
Director | ||
DONNA BRANDIN |
Director | ||
GLENN LAWRENCE MARTIN |
Director | ||
CRAIG MCNEIL CUNNINGHAM |
Director | ||
DAVID IMPERIALI |
Director | ||
JOHN KANE |
Director | ||
ABBEY NOMINEES LIMITED |
Company Secretary | ||
ABBEY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALENT US HOLDING I, LLC. | Director | 2013-09-15 | CURRENT | 2008-06-20 | Converted / Closed | |
CATALENT U.K. SWINDON ZYDIS LIMITED | Director | 2013-09-15 | CURRENT | 1980-02-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Continuous Improvement LEad | Bathgate | Evidence of being a strong agent for change. Catalent is recruiting for a Continuous Improvement Leader (Operational Excellence) for the Bathgate Clinical... | |
Clinical Supplies Manager | Home Based | Catalent is recruiting a Clinical Supplies Manager with proven experience in CSM gained through either time spent in Pharma, or with an external supplier. |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR RICKY WAYNE HOBSON | ||
Director's details changed for Mr Ricky Wayne Hobson on 2023-12-07 | ||
DIRECTOR APPOINTED MR STEVEN FASMAN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CASTELLANO | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 41933689.75 | |
DIRECTOR APPOINTED MR THOMAS CASTELLANO | ||
AP01 | DIRECTOR APPOINTED MR THOMAS CASTELLANO | |
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MASELLI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MASELLI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Alex Reed on 2021-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
PSC02 | Notification of Catalent, Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-19 | |
TM02 | Termination of appointment of Kirk Walsh on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-06-12 GBP 3 | |
CAP-SS | Solvency Statement dated 31/05/18 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mr Alex Reed as company secretary on 2018-03-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARISTIPPOS GENNADIOS | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 3 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/07/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR BARRY LITTLEJOHNS | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO MASELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WETTENY JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY HOPSON | |
AP01 | DIRECTOR APPOINTED MR RICKY HOPSON | |
AP01 | DIRECTOR APPOINTED MR WETTENY JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC WOLFF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/04/13 FULL LIST | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH19 | 10/12/10 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/10 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 18/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/10 | |
SH19 | 21/06/10 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 14/06/2010 | |
AP03 | SECRETARY APPOINTED KIRK WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG COLLINGWOOD | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MUIR / 27/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD YARWOOD | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MUIR / 11/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR IAN STUART MUIR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM TROY LAWRENCE LOGGED FORM | |
288a | SECRETARY APPOINTED CRAIG COLLINGWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8RU | |
CERTNM | COMPANY NAME CHANGED CARDINAL HEALTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/07 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CATALENT PHARMA SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
96100000 | Slates and boards, with writing or drawing surfaces, whether or not framed | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | |||
30043900 | Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues) | |||
38249055 | Mixtures of mono-, di- and tri-, fatty acid esters of glycerol "emulsifiers for fats" | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
35030080 | Isinglass; other glues of animal origin (excl. casein glues of heading 3501) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |