UKBizDB.co.uk

CATALENT UK SUPPLY CHAIN LIMITED

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

This company is commonly known as Catalent Uk Supply Chain Limited. The company was founded 34 years ago and was given the registration number 02425939. The firm's registered office is in NOTTINGHAM. You can find them at 8 Orchard Place, Nottingham Business Park, Nottingham, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CATALENT UK SUPPLY CHAIN LIMITED
Company Number:02425939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1989
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:8 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director31 May 2022Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director01 December 2022Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director14 September 2022Active
5, Nycolles Wood, Stevenage, United Kingdom, SG1 4GR

Secretary06 November 1995Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Secretary27 September 2018Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary-Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 September 2018Active
75 Rue Crenuoif, Reuil Malaison, France, 92500

Director10 June 1996Active
501 East, 72nd Street, New York Ny 10021, Usa, FOREIGN

Director-Active
11 Rue Serpente, Paris 75006, France, FOREIGN

Director15 October 1998Active
49 Richborne Terrace, London, SW8 1AT

Director15 October 1998Active
5, Nycolles Wood, Stevenage, United Kingdom, SG1 4GR

Director-Active
Juniper Pharmaceuticals, Inc., 33 Arch Street, 31st Floor, Boston, Usa,

Director14 May 2010Active
Juniper Pharmaceuticals, Inc., 33 Arch Street, 31st Floor, Boston, Usa,

Director01 October 2014Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director14 September 2022Active
4, Liberty Square, 4 Liberty Square, Boston, Usa, 02109

Director21 January 2013Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 September 2018Active
354 Eisenhower Parkway, Livingston, U S A, FOREIGN

Director10 June 2004Active
16400 Nw 2nd Avenue, Miami, Usa, FOREIGN

Director-Active
8 Misty Brook Lane, New Fairfield, Usa,

Director10 June 2004Active
17 Ladbroke Grove, London, W11 3BD

Director-Active
8, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director14 April 2014Active
10 Holland Park Court, Holland Park Gardens, London, W11 3TH

Director-Active
Juniper Pharmaceuticals, Inc., 33 Arch Street, 31st Floor, Boston, United States,

Director01 August 2016Active
8, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 September 2018Active
33, Arch St., Suite 3110, Boston, United States, MA 02110

Director01 January 2017Active

People with Significant Control

Catalent, Inc.
Notified on:13 August 2018
Status:Active
Country of residence:United States
Address:14, Schoolhouse Road, Somerset, United States, 08873
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Juniper Pharmaceuticals, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:31st Floor, 33 Arch Street, Boston, United States, MA 02110
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
2024-01-18Accounts

Accounts with accounts type small.

Download
2024-01-17Accounts

Accounts amended with accounts type full.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-20Officers

Termination secretary company with name termination date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-04-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-02-22Resolution

Resolution.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.