CATALENT PHARMA SOLUTIONS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
CATALENT PHARMA SOLUTIONS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CATALENT PHARMA SOLUTIONS LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761135. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT PHARMA SOLUTIONS LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761135. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT PHARMA SOLUTIONS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FRANKLAND ROAD
SWINDON
WILTSHIRE
SN5 8YG
This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL HEALTH HOLDINGS LIMITED (until 19/06/2007)
CARDINAL HEALTH HOLDINGS LIMITED (until 19/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARISTIPPOS GENNADIOS | May 1965 | American | Director | 2016-12-08 | CURRENT |
MR. RAMON JAVIER CERON | Aug 1969 | American | Director | 2023-10-02 | CURRENT |
GLENN LAWRENCE MARTIN | Apr 1959 | Us Citizen | Director | 2001-05-30 UNTIL 2005-08-01 | RESIGNED |
ABBEY DIRECTORS LIMITED | Corporate Director | 1999-04-28 UNTIL 1999-06-25 | RESIGNED | ||
ABBEY NOMINEES LIMITED | Corporate Secretary | 1999-04-28 UNTIL 1999-06-25 | RESIGNED | ||
MR CRAIG COLLINGWOOD | Mar 1976 | British | Secretary | 2008-06-09 UNTIL 2010-04-30 | RESIGNED |
MR ALEX REED | Secretary | 2018-03-29 UNTIL 2021-10-22 | RESIGNED | ||
DOCTOR RICHARD JOHN YARWOOD | Sep 1954 | British | Secretary | 1999-06-28 UNTIL 2009-07-31 | RESIGNED |
KIRK WALSH | British | Secretary | 2010-05-01 UNTIL 2019-08-30 | RESIGNED | |
MR WETTENY JOSEPH | Feb 1972 | American | Director | 2013-06-17 UNTIL 2013-09-15 | RESIGNED |
MARC WOLFF | Jun 1967 | French | Director | 2007-08-01 UNTIL 2013-05-29 | RESIGNED |
DOCTOR RICHARD JOHN YARWOOD | Sep 1954 | British | Director | 2001-05-30 UNTIL 2009-07-31 | RESIGNED |
MR ALESSANDRO MASELLI | Mar 1972 | Italian | Director | 2013-09-15 UNTIL 2022-05-31 | RESIGNED |
MR IAN STUART MUIR | Jan 1966 | British | Director | 2009-03-12 UNTIL 2013-09-15 | RESIGNED |
MR JONATHAN ARNOLD | Aug 1965 | British | Director | 2018-03-29 UNTIL 2023-09-29 | RESIGNED |
MR BARRY LITTLEJOHNS | Mar 1966 | British | Director | 2013-09-15 UNTIL 2018-03-29 | RESIGNED |
MR ADAM TROY LAWRENCE | May 1971 | British | Director | 2005-06-17 UNTIL 2008-06-06 | RESIGNED |
JOHN KANE | Dec 1939 | American | Director | 2000-07-01 UNTIL 2001-02-27 | RESIGNED |
MS LINDA ANNE HARTY | Aug 1960 | Other | Director | 2006-05-01 UNTIL 2007-04-03 | RESIGNED |
MR DAVID IMPERIALI | Nov 1952 | Italian | Director | 1999-06-25 UNTIL 2001-06-01 | RESIGNED |
MR RICKY HOPSON | Apr 1975 | British | Director | 2013-05-29 UNTIL 2013-06-17 | RESIGNED |
MR STEVEN FASMAN | Jul 1962 | American | Director | 2023-08-16 UNTIL 2023-09-13 | RESIGNED |
CRAIG MCNEIL CUNNINGHAM | Jan 1958 | Australian | Director | 2001-05-30 UNTIL 2005-06-17 | RESIGNED |
MR THOMAS CASTELLANO | Jun 1979 | American | Director | 2022-05-31 UNTIL 2023-04-21 | RESIGNED |
DONNA BRANDIN | Feb 1957 | Us Citizen | Director | 2001-05-30 UNTIL 2005-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalent, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |