CATALENT U.K. SWINDON ZYDIS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CATALENT U.K. SWINDON ZYDIS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CATALENT U.K. SWINDON ZYDIS LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: SC070691. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT U.K. SWINDON ZYDIS LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: SC070691. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT U.K. SWINDON ZYDIS LIMITED - GLASGOW
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL HEALTH U.K. 416 LIMITED (until 19/06/2007)
CARDINAL HEALTH U.K. 416 LIMITED (until 19/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIPESH PATEL | Apr 1976 | British | Director | 2023-03-30 | CURRENT |
MR THOMAS HAWKESWOOD | Apr 1976 | Canadian | Director | 2022-09-14 | CURRENT |
MR LORENZO CARLETTI | May 1973 | Italian | Director | 2022-05-31 | CURRENT |
THOMAS JOSEPH STUART | Jun 1961 | Us Citizen | Director | 2001-06-26 UNTIL 2010-09-30 | RESIGNED |
LIONEL JOHN TEBBUTT | Aug 1948 | British | Director | 1990-12-18 UNTIL 1998-04-10 | RESIGNED |
PETER VIRLEY | Jan 1947 | British | Director | 1990-12-18 UNTIL 1998-01-31 | RESIGNED |
DR HARRY SEAGER | Oct 1940 | British | Director | 1990-12-18 UNTIL 1998-01-06 | RESIGNED |
MR MARTIN CHARLES SANDFORD | Mar 1950 | British | Director | RESIGNED | |
STEPHEN PARK NEWALL | Apr 1931 | British | Director | RESIGNED | |
MR IAN STUART MUIR | Jan 1966 | British | Director | 2009-04-17 UNTIL 2013-09-15 | RESIGNED |
KIRK WALSH | British | Secretary | 2010-05-01 UNTIL 2018-03-29 | RESIGNED | |
PROFESSOR HOWARD NORMAN ERNEST STEVENS | Mar 1944 | British | Director | RESIGNED | |
MR JAMES MCMILLAN | May 1938 | British | Director | RESIGNED | |
LIONEL JOHN TEBBUTT | Aug 1948 | British | Secretary | 1990-12-18 UNTIL 1998-04-10 | RESIGNED |
BRIAN LEE SUDBRINK | Jul 1958 | Us Citizen | Secretary | 1999-01-04 UNTIL 2001-01-01 | RESIGNED |
MR ALEX REED | Secretary | 2018-03-29 UNTIL 2021-10-22 | RESIGNED | ||
BARRY BRIAN LITTLEJOHNS | Secretary | 2001-01-01 UNTIL 2001-10-01 | RESIGNED | ||
DAVID J GRAY | Secretary | RESIGNED | |||
MR ADAM TROY LAWRENCE | May 1971 | British | Secretary | 2001-10-01 UNTIL 2008-06-06 | RESIGNED |
DAVID ANDREW EATWELL | Feb 1961 | British | Secretary | 1998-04-10 UNTIL 1999-01-04 | RESIGNED |
MR CRAIG COLLINGWOOD | Mar 1976 | British | Secretary | 2008-06-09 UNTIL 2010-04-30 | RESIGNED |
DOCTOR RICHARD JOHN YARWOOD | Sep 1954 | British | Director | 1995-04-18 UNTIL 2009-07-31 | RESIGNED |
DAVID JAMES HEYENS | Mar 1956 | Canadian | Director | 2010-09-30 UNTIL 2013-09-15 | RESIGNED |
PETER GEORGE ALLEN | Aug 1965 | British | Director | 2022-09-14 UNTIL 2023-03-30 | RESIGNED |
MR JONATHAN ARNOLD | Aug 1965 | British | Director | 2018-03-29 UNTIL 2022-09-14 | RESIGNED |
MR JOHN ROBERT BARNES | Oct 1966 | British | Director | 2010-07-29 UNTIL 2012-03-30 | RESIGNED |
MR DAVID WILLIAM COOPER | Oct 1958 | British | Director | 2009-04-17 UNTIL 2010-07-21 | RESIGNED |
CRAIG MCNEIL CUNNINGHAM | Jan 1958 | Australian | Director | 2000-03-22 UNTIL 2005-06-17 | RESIGNED |
DAVID ANDREW EATWELL | Feb 1961 | British | Director | 1998-04-10 UNTIL 2001-06-22 | RESIGNED |
ALEKSANDAR ERDELJAN | Apr 1950 | Canadian | Director | 1993-11-25 UNTIL 1998-06-29 | RESIGNED |
GEORGE LOUIS FOTIADES | Sep 1953 | American | Director | 1998-06-15 UNTIL 2001-06-22 | RESIGNED |
MR GAVIN HEARN | Feb 1926 | British | Director | RESIGNED | |
BRIAN LEE SUDBRINK | Jul 1958 | Us Citizen | Director | 2001-06-26 UNTIL 2004-06-14 | RESIGNED |
STEPHEN PHILIP JONES | Jul 1957 | British | Director | 1995-04-18 UNTIL 1996-03-11 | RESIGNED |
MR ADAM TROY LAWRENCE | May 1971 | British | Director | 2005-06-17 UNTIL 2008-06-06 | RESIGNED |
MR BARRY LITTLEJOHNS | Mar 1966 | British | Director | 2013-09-15 UNTIL 2018-03-29 | RESIGNED |
DR NEIL BONNETTE GRAHAM | May 1933 | British | Director | RESIGNED | |
MR ALESSANDRO MASELLI | Mar 1972 | Italian | Director | 2013-09-15 UNTIL 2022-05-31 | RESIGNED |
MR KIRK WALSH | Apr 1980 | British | Director | 2013-09-15 UNTIL 2022-09-14 | RESIGNED |
JOHN LOWRY III | Apr 1958 | American | Director | 2001-06-26 UNTIL 2008-07-30 | RESIGNED |
JEAN-CHARLES TSCHUDIN | Sep 1942 | Swiss | Director | 1998-06-15 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalent U.K. Swindon Holding Ii Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |