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 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
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)
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 |