CATALENT CTS (EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

05277708

Incorporation date

04/11/2004

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

04/11/2025

Termination of appointment of Dianne Coughlan as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Mr. Colin Allister James Dick as a director on 2025-10-24

View PDF (2 pages)

08/08/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

13/01/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

21/03/2024

Resolutions

View PDF (2 pages)

12/01/2024

Appointment of Mr Ramon Javier Ceron as a director on 2023-11-10

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

01/05/2023

Termination of appointment of Thomas Castellano as a director on 2023-04-21

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mr Ricky Hopson as a director on 2022-09-14

View PDF (2 pages)

27/09/2022

Termination of appointment of Ricci Whitlow as a director on 2022-08-31

View PDF (1 pages)

30/03/2022

Appointment of Mrs Dianne Coughlan as a director on 2022-03-11

View PDF (2 pages)

30/03/2022

Termination of appointment of Guy Dewil as a director on 2022-01-31

View PDF (1 pages)

30/03/2022

Termination of appointment of Guy Dewil as a secretary on 2022-01-31

View PDF (1 pages)

17/03/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

08/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Roel De Nobel as a director on 2021-06-28

View PDF (1 pages)

21/09/2021

Appointment of Mr Guy Dewil as a director on 2021-06-28

View PDF (2 pages)

20/09/2021

Appointment of Mr Guy Dewil as a secretary on 2021-06-28

View PDF (2 pages)

20/09/2021

Appointment of Mr Thomas Castellano as a director on 2021-06-28

View PDF (2 pages)

20/09/2021

Termination of appointment of Roel De Nobel as a secretary on 2021-06-28

View PDF (1 pages)

29/12/2020

Full accounts made up to 2020-06-30

View PDF (27 pages)

10/11/2020

Notification of Catalent Cts (Wales) Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

10/11/2020

Withdrawal of a person with significant control statement on 2020-11-10

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

24/02/2020

Appointment of Ricci Whitlow as a director on 2020-01-20

View PDF (2 pages)

24/02/2020

Termination of appointment of Paul Hegwood as a director on 2020-01-20

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mr Roel De Nobel as a director on 2019-06-12

View PDF (2 pages)

12/07/2019

Appointment of Mr Paul Hegwood as a director on 2019-05-27

View PDF (2 pages)

11/07/2019

Appointment of Mr Roel De Nobel as a secretary on 2019-06-12

View PDF (2 pages)

11/07/2019

Termination of appointment of Wetteny Joseph as a director on 2019-05-27

View PDF (1 pages)

11/07/2019

Termination of appointment of Shaileshbhai Madhavbhai Patel as a director on 2019-05-03

View PDF (1 pages)

11/07/2019

Termination of appointment of Shaileshbhai Madhavbhai Patel as a secretary on 2019-05-03

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

20/02/2018

Termination of appointment of Matthew Walsh as a director on 2018-01-30

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-06-30

View PDF (23 pages)

14/08/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a secretary on 2017-05-08

View PDF (2 pages)

14/08/2017

Termination of appointment of Wetteny Joseph as a secretary on 2017-03-31

View PDF (1 pages)

22/06/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a director on 2017-05-08

View PDF (2 pages)

22/06/2017

Termination of appointment of Stuart Cryer as a director on 2017-03-31

View PDF (1 pages)

16/05/2017

Registered office address changed from . Frankland Road Blagrove Swindon SN5 8YG England to . Frankland Road Blagrove Swindon Wiltshire SN5 8YG on 2017-05-16

View PDF (1 pages)

18/04/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

04/01/2017

Registered office address changed from Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA to . Frankland Road Blagrove Swindon SN5 8YG on 2017-01-04

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

21/01/2016

Appointment of Mr Stuart Cryer as a director on 2015-12-14

View PDF (2 pages)

20/01/2016

Termination of appointment of Scott Houlton as a director on 2015-12-14

View PDF (1 pages)

24/11/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

19/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

28/09/2015

Termination of appointment of James Gerard Hepburn as a director on 2015-09-28

View PDF (1 pages)

20/05/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

26/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (6 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

11/02/2014

Appointment of Mr Wetteny Joseph as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Wetteny Joseph as a secretary

View PDF (2 pages)

11/02/2014

Termination of appointment of Ricky Hopson as a secretary

View PDF (1 pages)

11/02/2014

Termination of appointment of Ricky Hopson as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (7 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

04/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (27 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (15 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (15 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/03/2012

Appointment of Scott Houlton as a director

View PDF (3 pages)

02/03/2012

Appointment of Matthew Walsh as a director

View PDF (3 pages)

02/03/2012

Appointment of Ricky Hopson as a director

View PDF (3 pages)

02/03/2012

Appointment of Ricky Hopson as a secretary

View PDF (3 pages)

02/03/2012

Termination of appointment of Thierry Amat as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Timothy Tyson as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of John Fikre as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of James Hepburn as a secretary

View PDF (2 pages)

02/03/2012

Current accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (3 pages)

29/02/2012

Certificate of change of name

View PDF (3 pages)

29/02/2012

Change of name notice

View PDF (2 pages)

20/02/2012

Resolutions

View PDF (1 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/12/2011

Resolutions

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

22/11/2011

Director's details changed for Mr John Fikre on 2011-10-31

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Thierry Georges Amat on 2011-10-31

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Timothy Cyril Tyson on 2011-10-31

View PDF (2 pages)

15/11/2011

Statement of capital on 2011-11-15

View PDF (4 pages)

15/11/2011

Statement by directors

View PDF (1 pages)

15/11/2011

Solvency statement dated 10/11/11

View PDF (1 pages)

15/11/2011

Resolutions

View PDF (1 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (4 pages)

15/11/2011

Memorandum and Articles of Association

View PDF (12 pages)

15/11/2011

Resolutions

View PDF (2 pages)

11/10/2011

Resolutions

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

07/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (16 pages)

21/05/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

11/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (16 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

17/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

06/10/2009

Resolutions

View PDF (1 pages)

17/06/2009

Memorandum and Articles of Association

View PDF (8 pages)

17/06/2009

Resolutions

View PDF (1 pages)

17/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (28 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

08/02/2009

Return made up to 02/12/08; full list of members

View PDF (7 pages)

15/01/2009

Director and secretary appointed james gerard hepburn

View PDF (2 pages)

13/01/2009

Appointment terminated director and secretary alison gibson boyd templeton

View PDF (1 pages)

07/01/2009

Director appointed timothy cyril tyson

View PDF (1 pages)

31/12/2008

Director appointed thierry georges amat

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2007

Resolutions

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

12/12/2007

Ad 30/11/07--------- £ si 30000000@1=30000000 £ ic 100/30000100

View PDF (2 pages)

12/12/2007

Resolutions

View PDF (2 pages)

12/12/2007

Resolutions

View PDF (2 pages)

12/12/2007

Resolutions

View PDF (2 pages)

12/12/2007

£ nc 1000/30001000 30/11/07

View PDF (1 pages)

05/12/2007

Return made up to 04/11/07; no change of members

View PDF (7 pages)

23/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

01/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2005-09-30

View PDF (18 pages)

19/01/2007

Return made up to 04/11/06; full list of members

View PDF (7 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

New secretary appointed

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: station house market street bracknell berkshire RG1 1HX

View PDF (1 pages)

08/12/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (18 pages)

18/10/2005

Memorandum and Articles of Association

View PDF (15 pages)

18/10/2005

Resolutions

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Certificate of change of name

View PDF (3 pages)

16/08/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Registered office changed on 31/05/05 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (5 pages)

31/05/2005

New secretary appointed;new director appointed

View PDF (5 pages)

31/05/2005

Resolutions

View PDF (13 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CATALENT CTS (EDINBURGH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Nobel, Roel	Secretary	11/06/2019 - 27/06/2021	-
Dewil, Guy	Secretary	27/06/2021 - 30/01/2022	-
Gibson Boyd Templeton, Alison	Secretary	26/03/2007 - 18/12/2008	-
Griffith, Michael	Secretary	28/09/2006 - 26/03/2007	-
Hopson, Ricky	Secretary	16/02/2012 - 26/01/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATALENT CTS (EDINBURGH) LIMITED

CATALENT CTS (EDINBURGH) LIMITED is an(a) Active company incorporated on 04/11/2004 with the registered office located at . Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALENT CTS (EDINBURGH) LIMITED?

CATALENT CTS (EDINBURGH) LIMITED is currently Active. It was registered on 04/11/2004 .

Where is CATALENT CTS (EDINBURGH) LIMITED located?

CATALENT CTS (EDINBURGH) LIMITED is registered at . Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG.

What does CATALENT CTS (EDINBURGH) LIMITED do?

CATALENT CTS (EDINBURGH) LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for CATALENT CTS (EDINBURGH) LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Dianne Coughlan as a director on 2025-10-31.