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 - SWINDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. SWINDON ENCAPS LIMITED SWINDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CATALENT U.K. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CARDINAL HEALTH U.K. 432 LIMITED LEEDS, WEST YORKSHIRE ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
NUCLETRON UK LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
CATALENT UK SUPPLY CHAIN LIMITED NOTTINGHAM Active SMALL 21100 - Manufacture of basic pharmaceutical products
MEDLINE INDUSTRIES LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATALENT NOTTINGHAM LIMITED NOTTINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CARDINAL HEALTH FINANCE SALFORD UNITED KINGDOM Active FULL 64910 - Financial leasing
CATALENT U.K. SWINDON HOLDING II LIMITED SWINDON Active FULL 70100 - Activities of head offices
CHANGE OPTIONS LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AVITA MEDICAL EUROPE LIMITED CAMBRIDGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CARDINAL HEALTH U.K. 418 LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DECON SCIENCES LIMITED CENTRAL MILTO Dissolved... GROUP 8514 - Other human health activities
NEW NUCLETRON UK LIMITED CRAWLEY Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED ASCOT Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
EASTCOTE HOUSE PROPERTY MANAGEMENT LIMITED ASCOT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
COLUMBIA LABORATORIES (UK) LIMITED NOTTINGHAM Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
MOLECULAR PROFILES LTD NOTTINGHAM Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
CATALENT U.K. SWINDON ZYDIS LIMITED GLASGOW SCOTLAND Active FULL 21100 - Manufacture of basic pharmaceutical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT MICRON TECHNOLOGIES LIMITED SWINDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
NEPTUNE (EUROPE) LTD SWINDON ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
NEPTUNE RETAIL LIMITED SWINDON Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KSPROP LTD SWINDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITE PENNANT LTD SWINDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CATALENT MTI PHARMA SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
NEPTUNE HOLDCO LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
NSD LTD SWINDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
BUCTON LIMITED SWINDON ENGLAND Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PROVENIST LTD SWINDON UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes