CATALENT MICRON TECHNOLOGIES LIMITED - SWINDON


Company Profile Company Filings

Overview

CATALENT MICRON TECHNOLOGIES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CATALENT MICRON TECHNOLOGIES LIMITED was incorporated 40 years ago on 17/09/1980 and has the registered number: 01517717. The accounts status is FULL and accounts are next due on 30/06/2021.

CATALENT MICRON TECHNOLOGIES LIMITED - SWINDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

, FRANKLAND ROAD
SWINDON
WILTSHIRE
SN5 8YG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICRON TECHNOLOGIES LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
11/04/2020 25/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN FASMAN Jul 1962 American Director 2014-11-13 CURRENT
MR WETTENY JOSEPH Feb 1972 American Director 2018-03-29 CURRENT
MR JONATHAN ARNOLD Aug 1965 British Director 2018-03-29 CURRENT
MRS NYSSA FORDE Secretary 2018-03-29 CURRENT
DIRECTOR BOARD OF DIRECTORS DAVID WODLINGER Mar 1980 United States Of America Director 2013-03-11 UNTIL 2014-11-13 RESIGNED
MATTHEW ALTMAN May 1924 Usa Director 2013-03-11 UNTIL 2014-11-13 RESIGNED
MR TERENCE WILLIAM DANIEL BLANEY Jun 1948 British Director RESIGNED
MR JEAN CLAUDE DENEUVILLE Oct 1956 French Director 2002-07-01 UNTIL 2012-12-13 RESIGNED
CEO JOSEPH DAVID DROST Aug 1961 United States Of America Director 2009-04-02 UNTIL 2014-11-13 RESIGNED
BRIAN HAUSNER Jul 1957 Us Director 2000-12-15 UNTIL 2009-04-02 RESIGNED
MR MARTTI TAPANI HEDMAN Nov 1958 Finnish Director 2007-02-14 UNTIL 2013-03-11 RESIGNED
MR RICHARD IAN FUNNELL Apr 1949 British Director RESIGNED
JOHN EDWARD HOGAN May 1945 British Director 1998-01-07 UNTIL 1998-03-20 RESIGNED
MR SCOTT HOULTON Jun 1967 Usa Director 2014-11-13 UNTIL 2015-12-14 RESIGNED
JEAN MARTIN LARRAN Mar 1962 French Director 2013-03-11 UNTIL 2014-11-13 RESIGNED
MR BARRY LITTLEJOHNS Mar 1966 British Director 2015-12-14 UNTIL 2018-03-29 RESIGNED
PETER MANOS Mar 1966 Usa Director 2013-03-11 UNTIL 2014-11-13 RESIGNED
MR PETER JOHN PARSONS Sep 1949 British Director 1991-04-17 UNTIL 2000-12-15 RESIGNED
MR PETER JOHN PARSONS Sep 1949 British Director RESIGNED
MATTHEW WALSH Jun 1966 American Director 2014-11-13 UNTIL 2018-03-29 RESIGNED
ROLF GUNTER HEINRICH HOFERT May 1942 German Director 1998-03-20 UNTIL 2002-07-01 RESIGNED
MR PETER JOHN PARSONS Sep 1949 British Secretary RESIGNED
WETTENY JOSEPH British Secretary 2014-11-13 UNTIL 2015-12-16 RESIGNED
MR JEREMY HUNEAU Secretary 2015-12-16 UNTIL 2016-04-08 RESIGNED
BRIAN HAUSNER Jul 1957 Us Secretary 2000-12-15 UNTIL 2002-06-28 RESIGNED
MR STEPHEN JOHN BATCHELOR Jul 1967 British Secretary 2002-06-28 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalent Mti Pharma Solutions Limited 2020-04-23 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
CATALENT MTI PHARMA SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
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CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
NEPTUNE (EUROPE) LTD SWINDON ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
CATALENT CTS (WALES) LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALENT PHARMA SOLUTIONS LIMITED SWINDON Active FULL 70100 - Activities of head offices
CATALENT U.K. SWINDON HOLDING II LIMITED SWINDON Active FULL 70100 - Activities of head offices
CATALENT CTS (EDINBURGH) LIMITED SWINDON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
NEPTUNE RETAIL LIMITED SWINDON Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CATALENT CTS UK HOLDING LIMITED SWINDON ENGLAND Active FULL 64202 - Activities of production holding companies
NSD LTD SWINDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
PROVENIST LTD SWINDON UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes