Company information:
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)