CATALENT CTS (EDINBURGH) LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
CATALENT CTS (EDINBURGH) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CATALENT CTS (EDINBURGH) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277708. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT CTS (EDINBURGH) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277708. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT CTS (EDINBURGH) LIMITED - SWINDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APTUIT (EDINBURGH) LIMITED (until 29/02/2012)
APTUIT (EDINBURGH) LIMITED (until 29/02/2012)
EARLY DEVELOPMENT AND PACKAGING SERVICES (UK) LIMITED (until 10/10/2005)
HIS CONSTRUCTION LTD (until 23/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DIANNE COUGHLAN | Jan 1976 | British | Director | 2022-03-11 | CURRENT |
| MR RICKY HOPSON | Jun 1975 | American | Director | 2022-09-14 | CURRENT |
| RICKY HOPSON | Secretary | 2012-02-17 UNTIL 2014-01-27 | RESIGNED | ||
| MATTHEW WALSH | Jun 1966 | American | Director | 2012-02-17 UNTIL 2018-01-30 | RESIGNED |
| MR SHAILESHBHAI MADHAVBHAI PATEL | Mar 1967 | British | Director | 2017-05-08 UNTIL 2019-05-03 | RESIGNED |
| JOHN RUSSELL | Oct 1954 | American | Director | 2005-05-11 UNTIL 2005-09-30 | RESIGNED |
| MR. ALASDAIR MACDONALD | Jun 1959 | British | Director | 2005-05-11 UNTIL 2005-09-30 | RESIGNED |
| MR WETTENY JOSEPH | Feb 1972 | American | Director | 2014-01-27 UNTIL 2019-05-27 | RESIGNED |
| MR WETTENY JOSEPH | Secretary | 2014-01-27 UNTIL 2017-03-31 | RESIGNED | ||
| MR SHAILESHBHAI MADHAVBHAI PATEL | Secretary | 2017-05-08 UNTIL 2019-05-03 | RESIGNED | ||
| JON TROPSA | Nov 1955 | American | Director | 2005-09-29 UNTIL 2007-03-27 | RESIGNED |
| MS. RICCI WHITLOW | Mar 1968 | American | Director | 2020-01-20 UNTIL 2022-08-31 | RESIGNED |
| MR JAMES GERARD HEPBURN | British | Secretary | 2008-12-19 UNTIL 2012-02-17 | RESIGNED | |
| MICHAEL GRIFFITH | Oct 1958 | American | Secretary | 2006-09-29 UNTIL 2007-03-27 | RESIGNED |
| ALISON GIBSON BOYD TEMPLETON | Sep 1963 | Secretary | 2007-03-27 UNTIL 2008-12-19 | RESIGNED | |
| MR GUY DEWIL | Secretary | 2021-06-28 UNTIL 2022-01-31 | RESIGNED | ||
| MR ROEL DE NOBEL | Secretary | 2019-06-12 UNTIL 2021-06-28 | RESIGNED | ||
| MORAG DAY | Secretary | 2005-12-22 UNTIL 2005-12-23 | RESIGNED | ||
| MR. ALASDAIR MACDONALD | Jun 1959 | British | Secretary | 2005-05-11 UNTIL 2005-09-30 | RESIGNED |
| ALISON GIBSON BOYD TEMPLETON | Sep 1963 | Director | 2007-03-27 UNTIL 2008-12-19 | RESIGNED | |
| GARY BREWER | Dec 1961 | Secretary | 2005-09-29 UNTIL 2006-09-29 | RESIGNED | |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-11-04 UNTIL 2005-05-11 | RESIGNED | ||
| MR THIERRY GEORGES AMAT | Oct 1960 | French | Director | 2008-12-19 UNTIL 2012-02-17 | RESIGNED |
| GARY BREWER | Dec 1961 | Director | 2005-09-29 UNTIL 2006-09-29 | RESIGNED | |
| MR THOMAS CASTELLANO | Jun 1979 | American | Director | 2021-06-28 UNTIL 2023-04-21 | RESIGNED |
| MR STUART CRYER | Mar 1967 | English | Director | 2015-12-14 UNTIL 2017-03-31 | RESIGNED |
| MR GUY DEWIL | Mar 1969 | Belgian | Director | 2021-06-28 UNTIL 2022-01-31 | RESIGNED |
| MR JOHN FIKRE | Sep 1964 | American | Director | 2007-03-27 UNTIL 2012-02-17 | RESIGNED |
| MR TIMOTHY CYRIL TYSON | Apr 1952 | American | Director | 2008-12-19 UNTIL 2012-02-17 | RESIGNED |
| MICHAEL GRIFFITH | Oct 1958 | American | Director | 2005-09-29 UNTIL 2007-03-27 | RESIGNED |
| MR PAUL HEGWOOD | Sep 1957 | American | Director | 2019-05-27 UNTIL 2020-01-20 | RESIGNED |
| MR JAMES GERARD HEPBURN | British | Director | 2008-12-19 UNTIL 2015-09-28 | RESIGNED | |
| MR ROEL DE NOBEL | Aug 1966 | Dutch | Director | 2019-06-12 UNTIL 2021-06-28 | RESIGNED |
| MR SCOTT HOULTON | Jun 1967 | Usa | Director | 2012-02-17 UNTIL 2015-12-14 | RESIGNED |
| RICKY HOPSON | Jun 1975 | British | Director | 2012-02-17 UNTIL 2014-01-27 | RESIGNED |
| MICHAEL NORMAN WILSON | Feb 1943 | British | Director | 2005-05-11 UNTIL 2005-09-30 | RESIGNED |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-11-04 UNTIL 2005-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catalent Cts (Wales) Limited | 2020-11-10 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |