CATALENT CTS (WALES) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
CATALENT CTS (WALES) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CATALENT CTS (WALES) LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: 03577928. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT CTS (WALES) LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: 03577928. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALENT CTS (WALES) LIMITED - SWINDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
, FRANKLAND ROAD
SWINDON
WILTSHIRE
SN5 8YG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APTUIT (WALES) LIMITED (until 29/02/2012)
APTUIT (WALES) LIMITED (until 29/02/2012)
ALMEDICA LIMITED (until 10/10/2005)
ALMEDICA HOLDING COMPANY UK LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RAMON JAVIER CERON | Aug 1969 | American | Director | 2023-10-02 | CURRENT |
MR SHAILESHBHAI MADHAVBHAI PATEL | Secretary | 2017-07-07 UNTIL 2019-05-03 | RESIGNED | ||
MS. RICCI WHITLOW | Mar 1968 | American | Director | 2020-01-20 UNTIL 2022-08-31 | RESIGNED |
STEPHEN NOVAK | Apr 1950 | American | Director | 1998-09-01 UNTIL 2001-01-19 | RESIGNED |
DR EDWARD NEISS | Dec 1933 | American | Director | 2001-02-08 UNTIL 2005-09-26 | RESIGNED |
MR WETTENY JOSEPH | Feb 1972 | American | Director | 2014-01-27 UNTIL 2019-05-27 | RESIGNED |
NICHOLAS MICHAEL OGDEN | Dec 1965 | British | Director | 1998-06-30 UNTIL 1998-09-01 | RESIGNED |
CLARK LEWIS BULLOCK | Aug 1948 | American | Secretary | 1998-09-01 UNTIL 2000-03-23 | RESIGNED |
DOCTOR RICHARD SYDNEY TODD | Sep 1947 | British | Secretary | 2005-09-26 UNTIL 2007-08-31 | RESIGNED |
MR SHAILESHBHAI MADHAVBHAI PATEL | Secretary | 2017-06-28 UNTIL 2017-06-28 | RESIGNED | ||
MR SHAILESHBHAI MADHAVBHAI PATEL | Mar 1967 | British | Director | 2017-06-28 UNTIL 2019-05-03 | RESIGNED |
MR WETTENY JOSEPH | Secretary | 2014-01-27 UNTIL 2017-07-10 | RESIGNED | ||
RICKY HOPSON | Secretary | 2012-02-17 UNTIL 2014-01-27 | RESIGNED | ||
MR JAMES GERARD HEPBURN | British | Secretary | 2007-08-01 UNTIL 2012-02-17 | RESIGNED | |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Secretary | 2000-03-23 UNTIL 2005-09-26 | RESIGNED |
EFETOBOR EMAKPOR | British | Secretary | 1998-06-30 UNTIL 1998-09-01 | RESIGNED | |
MR GUY DEWIL | Secretary | 2021-06-28 UNTIL 2022-01-31 | RESIGNED | ||
MR ROEL DE NOBEL | Secretary | 2019-06-12 UNTIL 2021-06-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-09 UNTIL 1998-06-30 | RESIGNED | ||
MR PAUL HEGWOOD | Sep 1957 | American | Director | 2019-05-27 UNTIL 2020-01-20 | RESIGNED |
MR THIERRY GEORGES AMAT | Oct 1960 | French | Director | 2008-12-19 UNTIL 2012-02-17 | RESIGNED |
CLARK LEWIS BULLOCK | Aug 1948 | American | Director | 1998-09-01 UNTIL 2005-09-25 | RESIGNED |
MR THOMAS CASTELLANO | Jun 1979 | American | Director | 2021-06-28 UNTIL 2023-04-21 | RESIGNED |
MR STUART CRYER | Mar 1967 | English | Director | 2015-12-14 UNTIL 2017-03-31 | RESIGNED |
MR ROEL DE NOBEL | Aug 1966 | Dutch | Director | 2019-06-12 UNTIL 2021-06-28 | RESIGNED |
EFETOBOR EMAKPOR | British | Director | 1998-06-30 UNTIL 1998-09-01 | RESIGNED | |
MR JOHN FIKRE | Sep 1964 | American | Director | 2007-03-27 UNTIL 2012-02-17 | RESIGNED |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Director | 2004-03-02 UNTIL 2005-09-26 | RESIGNED |
MICHAEL GRIFFITH | Oct 1958 | American | Director | 2005-09-26 UNTIL 2007-03-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-09 UNTIL 1998-06-30 | RESIGNED | ||
MR JAMES GERARD HEPBURN | British | Director | 2007-08-01 UNTIL 2015-09-28 | RESIGNED | |
MR STEVEN FASMAN | Jul 1962 | American | Director | 2023-04-21 UNTIL 2023-09-13 | RESIGNED |
MR SCOTT HOULTON | Jun 1967 | Usa | Director | 2012-02-17 UNTIL 2015-12-14 | RESIGNED |
RICKY HOPSON | Jun 1975 | British | Director | 2012-02-17 UNTIL 2014-01-27 | RESIGNED |
MATTHEW WALSH | Jun 1966 | American | Director | 2012-02-17 UNTIL 2018-01-30 | RESIGNED |
MR TIMOTHY CYRIL TYSON | Apr 1952 | American | Director | 2008-12-19 UNTIL 2012-02-17 | RESIGNED |
JON TROPSA | Nov 1955 | American | Director | 2005-09-26 UNTIL 2007-03-27 | RESIGNED |
DOCTOR RICHARD SYDNEY TODD | Sep 1947 | British | Director | 1998-09-01 UNTIL 2004-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calalent Cts Uk Holding Limited | 2020-11-10 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |