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Catalent Cts Uk Holding Limited (No: 08338521)

Address: , FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND

Status: Active

Incorporated: 20-Dec-2012

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 64202 - Activities of production holding companies

Current Director: THOMAS CASTELLANO ( DOB: Jun-1979   From: Jun-2021  )

Current Director: THOMAS CASTELLANO ( DOB: Jun-1979   From: Jun-2021  )

Current Director: RAMON JAVIER CERON ( DOB: Aug-1969   From: Oct-2023  )

Current Director: GUY DEWIL ( DOB: Mar-1969   From: Jun-2021  )

Current Director: RICKY HOPSON ( DOB: Jun-1975   From: Sep-2022  )

Current Director: RICKY HOPSON ( DOB: Jun-1975   From: Sep-2022  )

Current Director: WETTENY JOSEPH ( DOB: Feb-1972   From: Oct-2015  )

Current Director: SHAILESHBHAI MADHAVBHAI PATEL ( DOB: Mar-1967   From: Jun-2017  )

Current Director: ALESSANDRA RISPOLI ( DOB: Jun-1971   From: Sep-2022  )

Current Director: RICCI WHITLOW ( DOB: Mar-1968   From: Jan-2020  )

Current Secretary: SHAILESHBHAI MADHAVBHAI PATEL (   From: Jun-2017  )

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: ROEL DE NOBEL ( DOB: Aug-1966   From: Mar-2022   To: Sep-2022  )

Resigned Director: GUY DEWIL ( DOB: Mar-1969   From: Jun-2021   To: Jan-2022  )

Resigned Director: PAUL HEGWOOD ( DOB: Sep-1957   From: May-2019   To: Jan-2020  )

Resigned Director: GERRY HEPBURN ( DOB: Dec-1959   From: Dec-2012   To: Sep-2015  )

Resigned Director: SCOTT HOULTON ( DOB: Jun-1967   From: Apr-2013   To: Dec-2015  )

Resigned Director: WETTENY JOSEPH ( DOB: Feb-1972   From: Oct-2015   To: May-2019  )

Resigned Director: SHAILESHBHAI MADHAVBHAI PATEL ( DOB: Mar-1967   From: Jun-2017   To: May-2019  )

Resigned Director: ALAN ROBINSON ( DOB: May-1958   From: Apr-2013   To: Oct-2021  )

Resigned Director: RICCI WHITLOW ( DOB: Mar-1968   From: Jan-2020   To: Aug-2022  )

Resigned Secretary: STUART CRYER (   From: Dec-2015   To: Mar-2017  )

Resigned Secretary: ROEL DE NOBEL (   From: Jun-2019   To: Jun-2021  )

Resigned Secretary: GUY DEWIL (   From: Jun-2021   To: Jan-2022  )

Resigned Secretary: WETTENY JOSEPH (   From: Jan-2014   To: Dec-2015  )

Resigned Secretary: JAMES MCDOWALL (   From: Dec-2012   To: Jan-2014  )

Resigned Secretary: SHAILESHBHAI MADHAVBHAI PATEL (   From: Jun-2017   To: May-2019  )

Persons of Significant Control:

Catalent, Inc, . C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-10)

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