Catalent Mti Pharma Solutions Limited in Blagrove SWINDON - SN5 8YG

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Catalent Mti Pharma Solutions Limited SWINDON

Founded in 2012, Catalent Mti Pharma Solutions, classified under reg no. 08338674 is an active company. Currently registered at , Frankland Road SN5 8YG, Swindon the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 1st July 2015 Catalent Mti Pharma Solutions Limited is no longer carrying the name Mti Pharma Solutions.

At the moment there are 2 directors in the the firm, namely James K. and Thomas H.. In addition one secretary - Nyssa F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Catalent Mti 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	08338674
Date of Incorporation	Thu, 20th Dec 2012
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of basic pharmaceutical products
End of financial Year	30th June
Company age	12 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, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James K.

Position: Director

Appointed: 01 February 2024

Thomas H.

Position: Director

Appointed: 14 September 2022

Nyssa F.

Position: Secretary

Appointed: 29 March 2018

Philip S.

Position: Director

Appointed: 14 September 2022

Resigned: 05 January 2024

Tom C.

Position: Director

Appointed: 03 June 2021

Resigned: 14 September 2022

Jonathan A.

Position: Director

Appointed: 29 March 2018

Resigned: 14 September 2022

Wetteny J.

Position: Director

Appointed: 29 March 2018

Resigned: 03 June 2021

Jeremy H.

Position: Secretary

Appointed: 16 December 2015

Resigned: 06 May 2016

Barry L.

Position: Director

Appointed: 14 December 2015

Resigned: 29 March 2018

Scott H.

Position: Director

Appointed: 13 November 2014

Resigned: 14 December 2015

Mattew W.

Position: Director

Appointed: 13 November 2014

Resigned: 29 March 2018

Steven F.

Position: Director

Appointed: 13 November 2014

Resigned: 13 September 2023

Wetteny J.

Position: Secretary

Appointed: 13 November 2014

Resigned: 16 December 2015

Joseph D.

Position: Director

Appointed: 11 March 2013

Resigned: 13 November 2014

David W.

Position: Director

Appointed: 11 March 2013

Resigned: 13 November 2014

Peter M.

Position: Director

Appointed: 11 March 2013

Resigned: 13 November 2014

Jean L.

Position: Director

Appointed: 11 March 2013

Resigned: 13 November 2014

Matthew A.

Position: Director

Appointed: 20 December 2012

Resigned: 13 November 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Catalent, Inc. from Somerset, Nj, United States. The abovementioned PSC is categorised as "an inc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catalent, Inc.

14 Schoolhouse Rd 14 Schoolhouse Rd, Somerset, Nj, United States

Legal authority	United States Corporate Law
Legal form	Inc
Notified on	23 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mti Pharma Solutions	July 1, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2024 filed on: 11th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th September 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 19th, July 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 14th September 2022 filed on: 1st, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2022 filed on: 31st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 7th, July 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 3rd June 2021 filed on: 24th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd June 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 10th, May 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th March 2018 filed on: 25th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 25th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AP03	On 29th March 2018, company appointed a new person to the position of a secretary filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 19th, April 2018	accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Crossways Boulevard Crossways Dartford Kent DA2 6QY at an unknown date filed on: 17th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 17th, May 2017	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 6th May 2016 filed on: 12th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from , Crossways Boulevard Crossways, Dartford, Kent, DA2 6QY on 4th January 2017 to , Frankland Road Blagrove Swindon Wiltshire SN5 8YG filed on: 4th, January 2017	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, July 2016	auditors	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 15th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 27th, January 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2016	resolution	Free Download
AP01	New director was appointed on 14th December 2015 filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th December 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
AP03	On 16th December 2015, company appointed a new person to the position of a secretary filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, December 2015	accounts	Free Download (15 pages)
CERTNM	Company name changed mti pharma solutions LTDcertificate issued on 01/07/15 filed on: 1st, July 2015	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th January 2015: 100.00 GBP	capital
CH01	On 13th November 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
CH01	On 13th November 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
CH01	On 13th November 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2014 filed on: 11th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (3 pages)
AP03	On 13th November 2014, company appointed a new person to the position of a secretary filed on: 3rd, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2014	resolution	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 20th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th January 2014: 100.00 GBP	capital
CH01	On 11th March 2013 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
CH01	On 1st July 2013 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
CH01	On 11th March 2013 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
CH01	On 1st January 2013 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
CH01	On 11th March 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7Th Floor 200 Gray's Inn Road London WC1X 8HF on 27th March 2013 filed on: 27th, March 2013	address	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, December 2012	incorporation	Free Download (18 pages)

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