Company information:
Catalent U.K. Swindon Holding Ii Limited (No: 04146962)
Address: FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG
Status: Active
Incorporated: 24-Jan-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: RAMON JAVIER CERON ( DOB: Aug-1969 From: Oct-2023 )
Current Director: THOMAS HAWKESWOOD ( DOB: Apr-1976 From: Sep-2022 )
Current Director: THOMAS HAWKESWOOD ( DOB: Apr-1976 From: Sep-2022 )
Current Director: DIPESH PATEL ( DOB: Apr-1976 From: Mar-2023 )
Resigned Director: ABBEY DIRECTORS LIMITED ( From: Jan-2001 To: Jun-2001 )
Resigned Director: PETER GEORGE ALLEN ( DOB: Aug-1965 From: Sep-2022 To: Mar-2023 )
Resigned Director: JONATHAN ARNOLD ( DOB: Aug-1965 From: Apr-2018 To: Sep-2022 )
Resigned Director: THOMAS CASTELLANO ( DOB: Jun-1979 From: May-2021 To: Apr-2023 )
Resigned Director: CRAIG MCNEIL CUNNINGHAM ( DOB: Jan-1958 From: Jun-2001 To: Jun-2005 )
Resigned Director: STEVEN FASMAN ( DOB: Jul-1962 From: Aug-2023 To: Sep-2023 )
Resigned Director: DAVID JAMES HEYENS ( DOB: Mar-1956 From: Sep-2010 To: Dec-2014 )
Resigned Director: WETTENY JOSEPH ( DOB: Feb-1972 From: Apr-2018 To: May-2021 )
Resigned Director: ADAM TROY LAWRENCE ( DOB: May-1971 From: Jun-2005 To: Jun-2008 )
Resigned Director: BARRY LITTLEJOHNS ( DOB: Mar-1966 From: Dec-2014 To: Apr-2018 )
Resigned Director: JOHN LOWRY III ( DOB: Apr-1958 From: Jun-2001 To: Jul-2008 )
Resigned Director: ALEX REED ( DOB: Dec-1983 From: Apr-2018 To: Oct-2021 )
Resigned Director: THOMAS JOSEPH STUART ( DOB: Jun-1961 From: Jun-2001 To: Sep-2010 )
Resigned Director: BRIAN LEE SUDBRINK ( DOB: Jul-1958 From: Jun-2001 To: Jun-2004 )
Resigned Director: KIRK WALSH ( DOB: Apr-1980 From: Dec-2021 To: Sep-2022 )
Resigned Director: RICHARD JOHN YARWOOD ( DOB: Sep-1954 From: Jun-2001 To: Jul-2009 )
Resigned Secretary: ABBEY NOMINEES LIMITED ( From: Jan-2001 To: Jun-2001 )
Resigned Secretary: CRAIG COLLINGWOOD ( DOB: Mar-1976 From: Jun-2008 To: Apr-2010 )
Resigned Secretary: ADAM TROY LAWRENCE ( DOB: May-1971 From: Oct-2001 To: Jun-2008 )
Resigned Secretary: BARRY BRIAN LITTLEJOHNS ( From: Jun-2001 To: Oct-2001 )
Resigned Secretary: ALEX REED ( From: Apr-2018 To: Oct-2021 )
Resigned Secretary: KIRK WALSH ( From: May-2010 To: Apr-2018 )
Persons of Significant Control:
Catalent Pharma Solutions Limited, Catalent Pharma Solutions Frankland Road, Blagrove, Swindon, SN5 8YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)