CATALENT UK SUPPLY CHAIN LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CATALENT UK SUPPLY CHAIN LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CATALENT UK SUPPLY CHAIN LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02425939. The accounts status is SMALL and accounts are next due on 31/03/2024.

CATALENT UK SUPPLY CHAIN LIMITED - NOTTINGHAM

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 ORCHARD PLACE
NOTTINGHAM
NG8 6PX

This Company Originates in : United Kingdom
Previous trading names include:
JUNIPER PHARMACEUTICALS UK LIMITED (until 22/02/2019)
COLUMBIA LABORATORIES (UK) LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HAWKESWOOD Apr 1976 Canadian Director 2022-09-14 CURRENT
LORENZO CARLETTI May 1973 Italian Director 2022-05-31 CURRENT
MR COLIN DICK Jan 1977 British Director 2022-12-01 CURRENT
SENIOR V P AND COO ROBERT STEPHEN MILLS JR Aug 1952 American Director 2004-06-10 UNTIL 2010-05-14 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR JEFFREY YOUNG Jan 1973 American Director 2017-01-01 UNTIL 2018-09-27 RESIGNED
MR MICHAEL CHAMBERS Feb 1946 British Secretary 1995-11-06 UNTIL 2013-12-31 RESIGNED
MR KIRK WALSH Secretary 2018-09-27 UNTIL 2022-12-01 RESIGNED
MR JONATHAN BRIAN LLOYD JONES May 1960 British Director 2013-01-21 UNTIL 2014-10-31 RESIGNED
MR KIRK WALSH Apr 1980 British Director 2018-09-27 UNTIL 2022-12-01 RESIGNED
MS ALICIA SECOR Oct 1962 American Director 2016-08-01 UNTIL 2018-09-27 RESIGNED
PHILIP CHARLES PERCIVAL Dec 1946 British Director RESIGNED
DR NIKIN PATEL Oct 1972 British Director 2014-04-14 UNTIL 2019-03-29 RESIGNED
DR DAVID ALAN NEEDHAM Oct 1938 British Director RESIGNED
MR JONATHAN ARNOLD Aug 1965 British Director 2018-09-27 UNTIL 2022-09-14 RESIGNED
JAMES NORMAN MAX MEIR Sep 1939 American Director RESIGNED
MICHAEL MCGRANE Dec 1949 American Director 2004-06-10 UNTIL 2013-01-15 RESIGNED
MR ALESSANDRO MASELLI Mar 1972 Italian Director 2018-09-27 UNTIL 2022-05-31 RESIGNED
MR GEORGE ELSTON Aug 1964 American Director 2014-10-01 UNTIL 2016-12-31 RESIGNED
MR RICKY HOPSON Jun 1975 American Director 2022-09-14 UNTIL 2022-09-15 RESIGNED
MR FRANK C CONDELLA Jun 1954 American Director 2010-05-14 UNTIL 2016-07-31 RESIGNED
MR MICHAEL CHAMBERS Feb 1946 British Director RESIGNED
JEAN EMMANUEL NORBERT CARVAIS Jun 1927 British Director 1998-10-15 UNTIL 2004-05-26 RESIGNED
PHILIPPE JEAN CARTIER Oct 1951 French Director 1998-10-15 UNTIL 2001-03-30 RESIGNED
WILLIAM JOSEPH BOLOGNA Jul 1942 American Director RESIGNED
ANNICK BLONDEAU Jun 1945 French Director 1996-06-10 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalent, Inc. 2018-08-13 Somerset   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Juniper Pharmaceuticals, Inc. 2016-04-06 - 2018-08-13 Boston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CATALENT CTS UK HOLDING LIMITED SWINDON ENGLAND Active FULL 64202 - Activities of production holding companies
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COLUMBIA LABORATORIES (UK) LIMITED NOTTINGHAM Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
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Free Reports Available

Report Date Filed Date of Report Assets
CATALENT UK SUPPLY CHAIN LIMITED 2022-06-30 30-06-2021 £1,590,830 equity

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FAIRFIELD TELEPATHOLOGY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CATALENT NOTTINGHAM LIMITED NOTTINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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SOURCE GENOMICS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis