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CATALENT PHARMA SOLUTIONS LIMITED

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

This company is commonly known as Catalent Pharma Solutions Limited. The company was founded 25 years ago and was given the registration number 03761135. The firm's registered office is in SWINDON. You can find them at Frankland Road, Blagrove, Swindon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CATALENT PHARMA SOLUTIONS LIMITED
Company Number:03761135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

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

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

Director08 December 2016Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director04 December 2023Active
4, Apollo Close, Oakhurst, Swindon, SN25 2JB

Secretary09 June 2008Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Secretary29 March 2018Active
Frankland Road, Blagrove, Swindon, SN5 8RU

Secretary01 May 2010Active
Aughton Grange Aughton, Collingbourne Kingston, Marlborough, SN8 3SA

Secretary28 June 1999Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Secretary28 April 1999Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director29 March 2018Active
7340 Roslindale Drive, Columbus, Usa, 43235

Director30 May 2001Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director31 May 2022Active
The Homestead, Little Coxwell, Faringdon, SN7 7LW

Director30 May 2001Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director16 August 2023Active
1761 Roxbury Road, Columbus, Usa, 43212

Director01 May 2006Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director29 May 2013Active
Lageweg 38, Zeist, Netherlands,

Director25 June 1999Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director17 June 2013Active
2205 Wingate Drive, Delaware, 43015

Director01 July 2000Active
Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, GL9 1BB

Director17 June 2005Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director15 September 2013Active
955 Blindbrook Drive, Columbus, Usa, 43235

Director30 May 2001Active
Catalent Pharma Solutions, Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8YG

Director15 September 2013Active
Frankland Road, Blagrove, Swindon, SN5 8YG

Director12 March 2009Active
143 Van Zandt Road, Skillman, Usa, FOREIGN

Director01 August 2007Active
Aughton Grange Aughton, Collingbourne Kingston, Marlborough, SN8 3SA

Director30 May 2001Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Director28 April 1999Active

People with Significant Control

Catalent, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-11-03Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Capital

Capital allotment shares.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Termination secretary company with name termination date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-11Officers

Termination secretary company with name termination date.

Download

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