Company information:
Catalent Cts (Wales) Limited (No: 03577928)
Address: , FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG, ENGLAND
Status: Active
Incorporated: 06-Sep-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RAMON JAVIER CERON ( DOB: Aug-1969 From: Oct-2023 )
Current Director: WETTENY JOSEPH ( DOB: Feb-1972 From: Jan-2014 )
Current Director: SHAILESHBHAI MADHAVBHAI PATEL ( DOB: Mar-1967 From: Jun-2017 )
Current Director: RICCI WHITLOW ( DOB: Mar-1968 From: Jan-2020 )
Current Secretary: SHAILESHBHAI MADHAVBHAI PATEL ( From: Jul-2017 )
Resigned Director: THIERRY GEORGES AMAT ( From: Dec-2008 To: Feb-2012 )
Resigned Director: CLARK LEWIS BULLOCK ( DOB: Aug-1948 From: Sep-1998 To: Sep-2005 )
Resigned Director: THOMAS CASTELLANO ( DOB: Jun-1979 From: Jun-2021 To: Apr-2023 )
Resigned Director: STUART CRYER ( DOB: Mar-1967 From: Dec-2015 To: Mar-2017 )
Resigned Director: ROEL DE NOBEL ( DOB: Aug-1966 From: Jun-2019 To: Jun-2021 )
Resigned Director: EFETOBOR EMAKPOR ( DOB: Apr-1968 From: Jun-1998 To: Sep-1998 )
Resigned Director: STEVEN FASMAN ( DOB: Jul-1962 From: Apr-2023 To: Sep-2023 )
Resigned Director: JOHN FIKRE ( DOB: Sep-1964 From: Mar-2007 To: Feb-2012 )
Resigned Director: NIGEL JOHN GOLDSMITH ( DOB: Feb-1962 From: Mar-2004 To: Sep-2005 )
Resigned Director: MICHAEL GRIFFITH ( From: Sep-2005 To: Mar-2007 )
Resigned Director: PAUL HEGWOOD ( DOB: Sep-1957 From: May-2019 To: Jan-2020 )
Resigned Director: JAMES GERARD HEPBURN ( DOB: Dec-1959 From: Aug-2007 To: Sep-2015 )
Resigned Director: RICKY HOPSON ( From: Feb-2012 To: Jan-2014 )
Resigned Director: SCOTT HOULTON ( DOB: Jun-1967 From: Feb-2012 To: Dec-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: WETTENY JOSEPH ( DOB: Feb-1972 From: Jan-2014 To: May-2019 )
Resigned Director: EDWARD NEISS ( From: Feb-2001 To: Sep-2005 )
Resigned Director: STEPHEN NOVAK ( DOB: Apr-1950 From: Sep-1998 To: Jan-2001 )
Resigned Director: NICHOLAS MICHAEL OGDEN ( From: Jun-1998 To: Sep-1998 )
Resigned Director: SHAILESHBHAI MADHAVBHAI PATEL ( DOB: Mar-1967 From: Jun-2017 To: May-2019 )
Resigned Director: RICHARD SYDNEY TODD ( DOB: Sep-1947 From: Sep-1998 To: Mar-2004 )
Resigned Director: JON TROPSA ( From: Sep-2005 To: Mar-2007 )
Resigned Director: TIMOTHY CYRIL TYSON ( From: Dec-2008 To: Feb-2012 )
Resigned Director: MATTHEW WALSH ( From: Feb-2012 To: Jan-2018 )
Resigned Director: RICCI WHITLOW ( DOB: Mar-1968 From: Jan-2020 To: Aug-2022 )
Resigned Secretary: CLARK LEWIS BULLOCK ( DOB: Aug-1948 From: Sep-1998 To: Mar-2000 )
Resigned Secretary: ROEL DE NOBEL ( From: Jun-2019 To: Jun-2021 )
Resigned Secretary: GUY DEWIL ( From: Jun-2021 To: Jan-2022 )
Resigned Secretary: EFETOBOR EMAKPOR ( DOB: Apr-1968 From: Jun-1998 To: Sep-1998 )
Resigned Secretary: NIGEL JOHN GOLDSMITH ( DOB: Feb-1962 From: Mar-2000 To: Sep-2005 )
Resigned Secretary: JAMES GERARD HEPBURN ( DOB: Dec-1959 From: Aug-2007 To: Feb-2012 )
Resigned Secretary: RICKY HOPSON ( From: Feb-2012 To: Jan-2014 )
Resigned Secretary: WETTENY JOSEPH ( From: Jan-2014 To: Jul-2017 )
Resigned Secretary: SHAILESHBHAI MADHAVBHAI PATEL ( From: Jun-2017 To: Jun-2017 )
Resigned Secretary: SHAILESHBHAI MADHAVBHAI PATEL ( From: Jul-2017 To: May-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: RICHARD SYDNEY TODD ( DOB: Sep-1947 From: Sep-2005 To: Aug-2007 )
Persons of Significant Control:
Calalent Cts Uk Holding Limited, . Frankland Road, Blagrove, Swindon, SN5 8RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-10)