Catalent Cts (wales) Limited in Blagrove SWINDON

Catalent Cts (wales) Limited SWINDON

Catalent Cts (wales) started in year 1998 as Private Limited Company with registration number 03577928. The Catalent Cts (wales) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Swindon at , Frankland Road. Postal code: SN5 8YG. Since Wednesday 29th February 2012 Catalent Cts (wales) Limited is no longer carrying the name Aptuit (wales).

The company has one director. Ramon C., appointed on 2 October 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catalent Cts (wales) Limited Address / Contact

Office Address	, Frankland Road
Office Address2	Blagrove
Town	Swindon
Post code	SN5 8YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03577928
Date of Incorporation	Tue, 9th Jun 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Ramon C.

Position: Director

Appointed: 02 October 2023

Steven F.

Position: Director

Appointed: 21 April 2023

Resigned: 13 September 2023

Thomas C.

Position: Director

Appointed: 28 June 2021

Resigned: 21 April 2023

Guy D.

Position: Secretary

Appointed: 28 June 2021

Resigned: 31 January 2022

Ricci W.

Position: Director

Appointed: 20 January 2020

Resigned: 31 August 2022

Roel D.

Position: Director

Appointed: 12 June 2019

Resigned: 28 June 2021

Roel D.

Position: Secretary

Appointed: 12 June 2019

Resigned: 28 June 2021

Paul H.

Position: Director

Appointed: 27 May 2019

Resigned: 20 January 2020

Shaileshbhai P.

Position: Secretary

Appointed: 07 July 2017

Resigned: 03 May 2019

Shaileshbhai P.

Position: Secretary

Appointed: 28 June 2017

Resigned: 28 June 2017

Shaileshbhai P.

Position: Director

Appointed: 28 June 2017

Resigned: 03 May 2019

Stuart C.

Position: Director

Appointed: 14 December 2015

Resigned: 31 March 2017

Wetteny J.

Position: Director

Appointed: 27 January 2014

Resigned: 27 May 2019

Wetteny J.

Position: Secretary

Appointed: 27 January 2014

Resigned: 10 July 2017

Scott H.

Position: Director

Appointed: 17 February 2012

Resigned: 14 December 2015

Ricky H.

Position: Director

Appointed: 17 February 2012

Resigned: 27 January 2014

Matthew W.

Position: Director

Appointed: 17 February 2012

Resigned: 30 January 2018

Ricky H.

Position: Secretary

Appointed: 17 February 2012

Resigned: 27 January 2014

Thierry A.

Position: Director

Appointed: 19 December 2008

Resigned: 17 February 2012

Timothy T.

Position: Director

Appointed: 19 December 2008

Resigned: 17 February 2012

James H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 17 February 2012

James H.

Position: Director

Appointed: 01 August 2007

Resigned: 28 September 2015

John F.

Position: Director

Appointed: 27 March 2007

Resigned: 17 February 2012

Michael G.

Position: Director

Appointed: 26 September 2005

Resigned: 27 March 2007

Richard T.

Position: Secretary

Appointed: 26 September 2005

Resigned: 31 August 2007

Jon T.

Position: Director

Appointed: 26 September 2005

Resigned: 27 March 2007

Nigel G.

Position: Director

Appointed: 02 March 2004

Resigned: 26 September 2005

Edward N.

Position: Director

Appointed: 08 February 2001

Resigned: 26 September 2005

Nigel G.

Position: Secretary

Appointed: 23 March 2000

Resigned: 26 September 2005

Clark B.

Position: Secretary

Appointed: 01 September 1998

Resigned: 23 March 2000

Clark B.

Position: Director

Appointed: 01 September 1998

Resigned: 25 September 2005

Richard T.

Position: Director

Appointed: 01 September 1998

Resigned: 02 March 2004

Stephen N.

Position: Director

Appointed: 01 September 1998

Resigned: 19 January 2001

Nicholas O.

Position: Director

Appointed: 30 June 1998

Resigned: 01 September 1998

Efetobor E.

Position: Secretary

Appointed: 30 June 1998

Resigned: 01 September 1998

Efetobor E.

Position: Director

Appointed: 30 June 1998

Resigned: 01 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1998

Resigned: 30 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 30 June 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Calalent Cts Uk Holding Limited from Swindon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calalent Cts Uk Holding Limited

. Frankland Road, Blagrove, Swindon, SN5 8RU, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08338521
Notified on	10 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aptuit (wales)	February 29, 2012
Almedica	October 10, 2005
Almedica Holding Company Uk	March 9, 2004
Drivebreak	August 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 17th, March 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 29th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 1st, November 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 24th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 24th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 7th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (30 pages)
AA01	Current accounting period shortened to Saturday 30th June 2012, originally was Sunday 30th September 2012. filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 9th June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 1st, March 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 21st, May 2010	accounts	Free Download (30 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 17th, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 21st, May 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, March 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st June 2005 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, March 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 21st, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 21st, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 9th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 9th, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 23rd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 23rd, December 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th June 1999 filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/06/99	annual return
363s	Annual return made up to Friday 11th June 1999 filed on: 11th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 21st, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 21st, August 1998	accounts	Free Download (1 page)

Catalent Cts (wales) Limited SWINDON

Catalent Cts (wales) Limited Address / Contact

Company Information / Profile

Company staff

Ramon C.

Steven F.

Thomas C.

Guy D.

Ricci W.

Roel D.

Roel D.

Paul H.

Shaileshbhai P.

Shaileshbhai P.

Shaileshbhai P.

Stuart C.

Wetteny J.

Wetteny J.

Scott H.

Ricky H.

Matthew W.

Ricky H.

Thierry A.

Timothy T.

James H.

James H.

John F.

Michael G.

Richard T.

Jon T.

Nigel G.

Edward N.

Nigel G.

Clark B.

Clark B.

Richard T.

Stephen N.

Nicholas O.

Efetobor E.

Efetobor E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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