CATALENT U.K. SWINDON HOLDING II LIMITED - SWINDON


Company Profile Company Filings

Overview

CATALENT U.K. SWINDON HOLDING II LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CATALENT U.K. SWINDON HOLDING II LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146962. The accounts status is FULL and accounts are next due on 31/03/2024.

CATALENT U.K. SWINDON HOLDING II LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
R.P. SCHERER HOLDINGS II LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HAWKESWOOD Apr 1976 Canadian Director 2022-09-14 CURRENT
MR. RAMON JAVIER CERON Aug 1969 American Director 2023-10-02 CURRENT
MR DIPESH PATEL Apr 1976 British Director 2023-03-30 CURRENT
MR KIRK WALSH Apr 1980 British Director 2021-12-20 UNTIL 2022-09-14 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 2001-01-24 UNTIL 2001-06-25 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 2001-01-24 UNTIL 2001-06-25 RESIGNED
MR CRAIG COLLINGWOOD Mar 1976 British Secretary 2008-06-09 UNTIL 2010-04-30 RESIGNED
MR ADAM TROY LAWRENCE May 1971 British Secretary 2001-10-01 UNTIL 2008-06-06 RESIGNED
BARRY BRIAN LITTLEJOHNS Secretary 2001-06-25 UNTIL 2001-10-01 RESIGNED
KIRK WALSH British Secretary 2010-05-01 UNTIL 2018-04-05 RESIGNED
MR ALEX REED Secretary 2018-04-05 UNTIL 2021-10-22 RESIGNED
MR ADAM TROY LAWRENCE May 1971 British Director 2005-06-17 UNTIL 2008-06-06 RESIGNED
DOCTOR RICHARD JOHN YARWOOD Sep 1954 British Director 2001-06-25 UNTIL 2009-07-31 RESIGNED
BRIAN LEE SUDBRINK Jul 1958 Us Citizen Director 2001-06-25 UNTIL 2004-06-14 RESIGNED
THOMAS JOSEPH STUART Jun 1961 Us Citizen Director 2001-06-25 UNTIL 2010-09-30 RESIGNED
MR ALEX REED Dec 1983 British Director 2018-04-05 UNTIL 2021-10-22 RESIGNED
JOHN LOWRY III Apr 1958 American Director 2001-06-25 UNTIL 2008-07-30 RESIGNED
MR BARRY LITTLEJOHNS Mar 1966 British Director 2014-12-31 UNTIL 2018-04-05 RESIGNED
CRAIG MCNEIL CUNNINGHAM Jan 1958 Australian Director 2001-06-25 UNTIL 2005-06-17 RESIGNED
MR WETTENY JOSEPH Feb 1972 American Director 2018-04-05 UNTIL 2021-05-31 RESIGNED
DAVID JAMES HEYENS Mar 1956 Canadian Director 2010-09-30 UNTIL 2014-12-31 RESIGNED
MR STEVEN FASMAN Jul 1962 American Director 2023-08-16 UNTIL 2023-09-13 RESIGNED
MR THOMAS CASTELLANO Jun 1979 American Director 2021-05-31 UNTIL 2023-04-21 RESIGNED
MR JONATHAN ARNOLD Aug 1965 British Director 2018-04-05 UNTIL 2022-09-14 RESIGNED
PETER GEORGE ALLEN Aug 1965 British Director 2022-09-14 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalent Pharma Solutions Limited 2016-04-06 Swindon   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.
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
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
INGEL TECHNOLOGIES LIMITED SOUTHAMPTON Active DORMANT 21100 - Manufacture of basic pharmaceutical products
I CUBED TECHNOLOGIES LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CARDINAL HEALTH U.K. 418 LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
QUALASEPT LIMITED CORSHAM UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
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CATALENT CTS UK HOLDING LIMITED SWINDON ENGLAND Active FULL 64202 - Activities of production holding companies
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
SWINDON AND WILTSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED CHIPPENHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CATALENT OXFORD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 21200 - Manufacture of pharmaceutical preparations
CATALENT US HOLDING I, LLC. WILMINGTON Dissolved... FULL None Supplied
CATALENT U.K. SWINDON ZYDIS LIMITED GLASGOW SCOTLAND Active FULL 21100 - Manufacture of basic pharmaceutical products

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WHITE PENNANT LTD SWINDON Active SMALL 64209 - Activities of other holding companies n.e.c.
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NEPTUNE HOLDCO LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
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