CATALENT CTS UK HOLDING LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
CATALENT CTS UK HOLDING LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CATALENT CTS UK HOLDING LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338521. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT CTS UK HOLDING LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338521. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT CTS UK HOLDING LIMITED - SWINDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
SN5 8YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICKY HOPSON | Jun 1975 | American | Director | 2022-09-14 | CURRENT |
| MR. RAMON JAVIER CERON | Aug 1969 | American | Director | 2023-10-02 | CURRENT |
| MRS ALESSANDRA RISPOLI | Jun 1971 | Italian | Director | 2022-09-14 | CURRENT |
| MR SHAILESHBHAI MADHAVBHAI PATEL | Mar 1967 | British | Director | 2017-06-28 UNTIL 2019-05-03 | RESIGNED |
| MS. RICCI WHITLOW | Mar 1968 | American | Director | 2020-01-20 UNTIL 2022-08-31 | RESIGNED |
| MR ROEL DE NOBEL | Secretary | 2019-06-12 UNTIL 2021-06-28 | RESIGNED | ||
| STUART CRYER | Secretary | 2015-12-14 UNTIL 2017-03-31 | RESIGNED | ||
| MR GUY DEWIL | Secretary | 2021-06-28 UNTIL 2022-01-31 | RESIGNED | ||
| MR WETTENY JOSEPH | Secretary | 2014-01-27 UNTIL 2015-12-14 | RESIGNED | ||
| JAMES MCDOWALL | Secretary | 2012-12-20 UNTIL 2014-01-27 | RESIGNED | ||
| MR SHAILESHBHAI MADHAVBHAI PATEL | Secretary | 2017-06-28 UNTIL 2019-05-03 | RESIGNED | ||
| MR PAUL HEGWOOD | Sep 1957 | American | Director | 2019-05-27 UNTIL 2020-01-20 | RESIGNED |
| MR ALAN ROBINSON | May 1958 | British | Director | 2013-04-19 UNTIL 2021-10-08 | RESIGNED |
| MR WETTENY JOSEPH | Feb 1972 | American | Director | 2015-10-20 UNTIL 2019-05-27 | RESIGNED |
| MR SCOTT HOULTON | Jun 1967 | Usa | Director | 2013-04-19 UNTIL 2015-12-14 | RESIGNED |
| MR GERRY HEPBURN | Dec 1959 | British | Director | 2012-12-20 UNTIL 2015-09-28 | 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 ROEL DE NOBEL | Aug 1966 | Dutch | Director | 2019-06-12 UNTIL 2021-06-28 | RESIGNED |
| MR ROEL DE NOBEL | Aug 1966 | German | Director | 2022-03-11 UNTIL 2022-09-14 | RESIGNED |
| MR THOMAS CASTELLANO | Jun 1979 | American | Director | 2021-06-28 UNTIL 2023-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catalent, Inc | 2020-11-10 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |