CATALENT CTS (WALES) LIMITED

Key Data

Status

Active

Company No.

03577928

Incorporation date

09/06/1998

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

08/08/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

13/01/2025

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

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

04/06/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

20/01/2024

Resolutions

View PDF (1 pages)

20/01/2024

Solvency Statement dated 19/01/24

View PDF (1 pages)

20/01/2024

Statement by Directors

View PDF (1 pages)

20/01/2024

Statement of capital on 2024-01-20

View PDF (3 pages)

03/11/2023

Appointment of Mr. Ramon Javier Ceron as a director on 2023-10-02

View PDF (2 pages)

15/09/2023

Termination of appointment of Steven Fasman as a director on 2023-09-13

View PDF (1 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Mr Steven Fasman as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

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

View PDF (1 pages)

27/09/2022

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

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 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 (15 pages)

21/01/2022

Appointment of Mr Thomas Castellano 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

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

View PDF (1 pages)

14/09/2021

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

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-06-30

View PDF (14 pages)

11/11/2020

Notification of Calalent Cts Uk Holding 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)

08/07/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

11/03/2020

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)

12/07/2019

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

View PDF (2 pages)

11/07/2019

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)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2018-06-30

View PDF (14 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

20/02/2018

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

View PDF (1 pages)

13/11/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a secretary on 2017-07-07

View PDF (2 pages)

13/11/2017

Termination of appointment of Wetteny Joseph as a secretary on 2017-07-10

View PDF (1 pages)

01/11/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

30/08/2017

Termination of appointment of Shaileshbhai Madhavbhai Patel as a secretary on 2017-06-28

View PDF (1 pages)

29/06/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a director on 2017-06-28

View PDF (2 pages)

29/06/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a secretary on 2017-06-28

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

21/06/2017

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

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (13 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 Wiltshire SN5 8YG on 2017-01-04

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 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 (11 pages)

28/09/2015

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

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

15/05/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

07/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (10 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 director

View PDF (1 pages)

11/02/2014

Termination of appointment of Ricky Hopson as a secretary

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

24/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

07/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

08/03/2012

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

View PDF (13 pages)

08/03/2012

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

View PDF (15 pages)

08/03/2012

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

View PDF (14 pages)

02/03/2012

Termination of appointment of James Hepburn as a secretary

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 Thierry Amat as a director

View PDF (2 pages)

02/03/2012

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

View PDF (3 pages)

02/03/2012

Appointment of Ricky Hopson as a secretary

View PDF (3 pages)

02/03/2012

Appointment of Scott Houlton 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 Matthew Walsh as a director

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)

14/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

14/07/2011

Director's details changed for Thierry Georges Amat on 2011-07-07

View PDF (2 pages)

14/07/2011

Director's details changed for John Fikre on 2011-07-07

View PDF (2 pages)

14/07/2011

Director's details changed for Mr James Gerard Hepburn on 2011-07-07

View PDF (2 pages)

14/07/2011

Director's details changed for Timothy Cyril Tyson on 2011-07-07

View PDF (2 pages)

14/07/2011

Secretary's details changed for James Gerard Hepburn on 2011-07-07

View PDF (1 pages)

01/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

01/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (16 pages)

21/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

06/10/2009

Resolutions

View PDF (1 pages)

03/07/2009

Return made up to 09/06/09; full list of members

View PDF (10 pages)

17/04/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

07/01/2009

Director appointed thierry georges amat

View PDF (1 pages)

31/12/2008

Director appointed timothy cyril tyson

View PDF (1 pages)

12/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

21/05/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

19/12/2007

Resolutions

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

14/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/08/2006

Auditor's resignation

View PDF (1 pages)

20/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

19/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: telford court chester gates chester cheshire CH1 6LT

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (3 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

28/10/2005

S-div 06/10/05

View PDF (1 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (18 pages)

18/10/2005

Resolutions

View PDF (1 pages)

18/10/2005

Memorandum and Articles of Association

View PDF (4 pages)

17/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

17/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

21/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

18/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

15/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

17/03/2004

New director appointed

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Registered office changed on 17/03/04 from: unit 107 tenth avenue deeside industrial park deeside flintshire CH5 2UA

View PDF (1 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

13/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/08/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

18/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

19/09/2001

Resolutions

View PDF (15 pages)

19/09/2001

Resolutions

View PDF (16 pages)

15/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

16/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Full accounts made up to 1999-08-31

View PDF (8 pages)

29/11/1999

Resolutions

View PDF (1 pages)

11/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

20/10/1998

Registered office changed on 20/10/98 from: 101 barbirolli square manchester M2 3DL

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

07/08/1998

Certificate of change of name

View PDF (3 pages)

27/07/1998

Director resigned

View PDF (2 pages)

27/07/1998

Secretary resigned

View PDF (0 pages)

27/07/1998

New secretary appointed;new director appointed

View PDF (4 pages)

27/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/06/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1998 - 29/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1998 - 29/06/1998	43699
Tyson, Timothy Cyril	Director	18/12/2008 - 16/02/2012	11
Patel, Shaileshbhai Madhavbhai	Director	27/06/2017 - 02/05/2019	4
Goldsmith, Nigel John	Director	01/03/2004 - 25/09/2005	18

Persons with Significant Control

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

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Description

About CATALENT CTS (WALES) LIMITED

CATALENT CTS (WALES) LIMITED is an(a) Active company incorporated on 09/06/1998 with the registered office located at , Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG. There is currently 1 active director 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 (WALES) LIMITED?

CATALENT CTS (WALES) LIMITED is currently Active. It was registered on 09/06/1998 .

Where is CATALENT CTS (WALES) LIMITED located?

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

What does CATALENT CTS (WALES) LIMITED do?

CATALENT CTS (WALES) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

The latest filing was on 08/08/2025: Full accounts made up to 2024-06-30.