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CATALENT CTS UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catalent Cts Uk Holding Limited. The company was founded 11 years ago and was given the registration number 08338521. The firm's registered office is in SWINDON. You can find them at , Frankland Road, Blagrove, Swindon, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CATALENT CTS UK HOLDING LIMITED
Company Number:08338521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:, Frankland Road, Blagrove, Swindon, England, SN5 8YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director02 October 2023Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director14 September 2022Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director14 September 2022Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Secretary14 December 2015Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Secretary12 June 2019Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Secretary28 June 2021Active
Unit 107, Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA

Secretary27 January 2014Active
Unit 107, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA

Secretary20 December 2012Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Secretary28 June 2017Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director28 June 2021Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director14 December 2015Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director11 March 2022Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director12 June 2019Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director28 June 2021Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director27 May 2019Active
Unit 107, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA

Director20 December 2012Active
Unit 107, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA

Director19 April 2013Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director20 October 2015Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director28 June 2017Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director19 April 2013Active
,, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director20 January 2020Active

People with Significant Control

Catalent, Inc
Notified on:10 November 2020
Status:Active
Country of residence:United States
Address:., C/O Corporation Service Company, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-07-04Accounts

Accounts with accounts type full.

Download
2023-05-01Officers

Termination director company with name termination date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination secretary company with name termination date.

Download
2022-03-17Accounts

Accounts with accounts type full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-11-16Officers

Termination secretary company with name termination date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-20Officers

Appoint person secretary company with name date.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-11-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download

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