Catalent Pharma Solutions Limited in Blagrove SWINDON

Catalent Pharma Solutions Limited SWINDON

Catalent Pharma Solutions started in year 1999 as Private Limited Company with registration number 03761135. The Catalent Pharma Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Swindon at Frankland Road. Postal code: SN5 8YG. Since June 19, 2007 Catalent Pharma Solutions Limited is no longer carrying the name Cardinal Health Holdings.

The company has 3 directors, namely Ricky H., Ramon C. and Aristippos G.. Of them, Aristippos G. has been with the company the longest, being appointed on 8 December 2016 and Ricky H. has been with the company for the least time - from 4 December 2023. At present 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 Pharma Solutions 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	03761135
Date of Incorporation	Wed, 28th Apr 1999
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ricky H.

Position: Director

Appointed: 04 December 2023

Ramon C.

Position: Director

Appointed: 02 October 2023

Aristippos G.

Position: Director

Appointed: 08 December 2016

Steven F.

Position: Director

Appointed: 16 August 2023

Resigned: 13 September 2023

Thomas C.

Position: Director

Appointed: 31 May 2022

Resigned: 21 April 2023

Alex R.

Position: Secretary

Appointed: 29 March 2018

Resigned: 22 October 2021

Jonathan A.

Position: Director

Appointed: 29 March 2018

Resigned: 29 September 2023

Alessandro M.

Position: Director

Appointed: 15 September 2013

Resigned: 31 May 2022

Barry L.

Position: Director

Appointed: 15 September 2013

Resigned: 29 March 2018

Wetteny J.

Position: Director

Appointed: 17 June 2013

Resigned: 15 September 2013

Ricky H.

Position: Director

Appointed: 29 May 2013

Resigned: 17 June 2013

Kirk W.

Position: Secretary

Appointed: 01 May 2010

Resigned: 30 August 2019

Ian M.

Position: Director

Appointed: 12 March 2009

Resigned: 15 September 2013

Craig C.

Position: Secretary

Appointed: 09 June 2008

Resigned: 30 April 2010

Marc W.

Position: Director

Appointed: 01 August 2007

Resigned: 29 May 2013

Linda H.

Position: Director

Appointed: 01 May 2006

Resigned: 03 April 2007

Adam L.

Position: Director

Appointed: 17 June 2005

Resigned: 06 June 2008

Glenn M.

Position: Director

Appointed: 30 May 2001

Resigned: 01 August 2005

Richard Y.

Position: Director

Appointed: 30 May 2001

Resigned: 31 July 2009

Donna B.

Position: Director

Appointed: 30 May 2001

Resigned: 06 August 2005

Craig C.

Position: Director

Appointed: 30 May 2001

Resigned: 17 June 2005

John K.

Position: Director

Appointed: 01 July 2000

Resigned: 27 February 2001

Richard Y.

Position: Secretary

Appointed: 28 June 1999

Resigned: 31 July 2009

David I.

Position: Director

Appointed: 25 June 1999

Resigned: 01 June 2001

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 28 April 1999

Resigned: 25 June 1999

Abbey Directors Limited

Position: Corporate Director

Appointed: 28 April 1999

Resigned: 25 June 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Catalent, Inc. from Wilmington, United States. This PSC is categorised as "a corporate", 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.

Catalent, Inc.

C/O Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	State Of Delaware
Legal form	Corporate
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cardinal Health Holdings	June 19, 2007
Gac No.161	June 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 6th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 6th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 7th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 19th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 11th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 11th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2016: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 23rd, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 28th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 31st, December 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 17th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, January 2010	accounts	Free Download (18 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 14th, November 2008	accounts	Free Download (17 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 15th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 15th, September 2007	accounts	Free Download (17 pages)
363s	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/07	annual return
363s	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 7th, December 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 7th, December 2006	accounts	Free Download (33 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 10th, April 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 10th, April 2006	accounts	Free Download (32 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
363s	Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 14th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 14th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 3rd, September 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 3rd, September 2003	accounts	Free Download (30 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 10th, August 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 10th, August 2002	accounts	Free Download (26 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (10 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2000 filed on: 13th, December 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2000 filed on: 13th, December 2001	accounts	Free Download (27 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/01	annual return
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 13th, July 1999	accounts	Free Download (1 page)

Catalent Pharma Solutions Limited SWINDON

Catalent Pharma Solutions Limited Address / Contact

Company Information / Profile

Company staff

Ricky H.

Ramon C.

Aristippos G.

Steven F.

Thomas C.

Alex R.

Jonathan A.

Alessandro M.

Barry L.

Wetteny J.

Ricky H.

Kirk W.

Ian M.

Craig C.

Marc W.

Linda H.

Adam L.

Glenn M.

Richard Y.

Donna B.

Craig C.

John K.

Richard Y.

David I.

Abbey Nominees Limited

Abbey Directors Limited

People with significant control

Company previous names

Company filings

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