Catalent Cts Uk Holding Limited in Blagrove SWINDON

Catalent Cts Uk Holding Limited SWINDON

Catalent Cts Uk Holding started in year 2012 as Private Limited Company with registration number 08338521. The Catalent Cts Uk Holding company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Swindon at , Frankland Road. Postal code: SN5 8YG.

The firm has 3 directors, namely Ramon C., Alessandra R. and Ricky H.. Of them, Alessandra R., Ricky H. have been with the company the longest, being appointed on 14 September 2022 and Ramon C. has been with the company for the least time - from 2 October 2023. 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 Cts Uk Holding 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	08338521
Date of Incorporation	Thu, 20th Dec 2012
Industry	Activities of production holding companies
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Ramon C.

Position: Director

Appointed: 02 October 2023

Alessandra R.

Position: Director

Appointed: 14 September 2022

Ricky H.

Position: Director

Appointed: 14 September 2022

Roel D.

Position: Director

Appointed: 11 March 2022

Resigned: 14 September 2022

Guy D.

Position: Secretary

Appointed: 28 June 2021

Resigned: 31 January 2022

Thomas C.

Position: Director

Appointed: 28 June 2021

Resigned: 21 April 2023

Guy D.

Position: Director

Appointed: 28 June 2021

Resigned: 31 January 2022

Ricci W.

Position: Director

Appointed: 20 January 2020

Resigned: 31 August 2022

Roel D.

Position: Secretary

Appointed: 12 June 2019

Resigned: 28 June 2021

Roel D.

Position: Director

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: 28 June 2017

Resigned: 03 May 2019

Shaileshbhai P.

Position: Director

Appointed: 28 June 2017

Resigned: 03 May 2019

Stuart C.

Position: Director

Appointed: 14 December 2015

Resigned: 31 March 2017

Stuart C.

Position: Secretary

Appointed: 14 December 2015

Resigned: 31 March 2017

Wetteny J.

Position: Director

Appointed: 20 October 2015

Resigned: 27 May 2019

Wetteny J.

Position: Secretary

Appointed: 27 January 2014

Resigned: 14 December 2015

Alan R.

Position: Director

Appointed: 19 April 2013

Resigned: 08 October 2021

Scott H.

Position: Director

Appointed: 19 April 2013

Resigned: 14 December 2015

James M.

Position: Secretary

Appointed: 20 December 2012

Resigned: 27 January 2014

Gerry H.

Position: Director

Appointed: 20 December 2012

Resigned: 28 September 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Catalent, Inc from Wilmington, United States. The abovementioned PSC is categorised as "an incorporated", 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

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

Legal authority	United States
Legal form	Incorporated
Country registered	Delaware
Place registered	Securities And Exchange Commission (Sec)
Registration number	4318008
Notified on	10 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2nd October 2023 filed on: 3rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2nd October 2023 filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 4th, July 2023	accounts	Free Download (20 pages)
TM01	21st April 2023 - the day director's appointment was terminated filed on: 1st, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2022 filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2022 filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	14th September 2022 - the day director's appointment was terminated filed on: 27th, September 2022	officers	Free Download (1 page)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 27th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2022 filed on: 30th, March 2022	officers	Free Download (2 pages)
TM02	31st January 2022 - the day secretary's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	31st January 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 17th, March 2022	accounts	Free Download (20 pages)
TM01	8th October 2021 - the day director's appointment was terminated filed on: 20th, December 2021	officers	Free Download (1 page)
TM01	28th June 2021 - the day director's appointment was terminated filed on: 16th, November 2021	officers	Free Download (1 page)
TM02	28th June 2021 - the day secretary's appointment was terminated filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2021 filed on: 21st, September 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 28th June 2021 filed on: 20th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2021 filed on: 20th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 29th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 20th January 2020 filed on: 24th, February 2020	officers	Free Download (2 pages)
TM01	20th January 2020 - the day director's appointment was terminated filed on: 24th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th June 2019 filed on: 12th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2019 filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	3rd May 2019 - the day director's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 12th June 2019 filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	27th May 2019 - the day director's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
TM02	3rd May 2019 - the day secretary's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 2nd, November 2017	accounts	Free Download (18 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
TM02	31st March 2017 - the day secretary's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2017 filed on: 29th, June 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 28th June 2017 filed on: 29th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (20 pages)
AD01	Address change date: 4th January 2017. New Address: , Frankland Road Blagrove Swindon SN5 8YG. Previous address: Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA filed on: 4th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 23rd, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2016: 0.01 GBP	capital
AP03	New secretary appointment on 14th December 2015 filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2015 filed on: 18th, January 2016	officers	Free Download
TM02	14th December 2015 - the day secretary's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
TM01	14th December 2015 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	28th September 2015 - the day director's appointment was terminated filed on: 28th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 20th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2015: 0.01 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 15th, August 2014	accounts	Free Download (15 pages)
AP03	New secretary appointment on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
TM02	10th February 2014 - the day secretary's appointment was terminated filed on: 10th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 21st June 2013 filed on: 21st, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2013 filed on: 20th, June 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2013 to 30th June 2013 filed on: 3rd, January 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2012	incorporation	Free Download (34 pages)

Catalent Cts Uk Holding Limited SWINDON

Catalent Cts Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Ramon C.

Alessandra R.

Ricky H.

Roel D.

Guy D.

Thomas C.

Guy D.

Ricci W.

Roel D.

Roel D.

Paul H.

Shaileshbhai P.

Shaileshbhai P.

Stuart C.

Stuart C.

Wetteny J.

Wetteny J.

Alan R.

Scott H.

James M.

Gerry H.

People with significant control

Company filings

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