CATALENT PHARMA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03761135

Incorporation date

28/04/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

06/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

15/05/2025

Change of details for Catalent, Inc. as a person with significant control on 2024-12-18

View PDF (2 pages)

17/04/2025

Appointment of Mrs Kate Toller Barnett as a director on 2025-04-01

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17/04/2025

Appointment of Mr Colin Allister James Dick as a director on 2025-04-01

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24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

15/01/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

13/01/2025

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

View PDF (1 pages)

28/12/2024

Resolutions

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

07/12/2023

Appointment of Mr Ricky Wayne Hobson as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Ricky Wayne Hobson on 2023-12-07

View PDF (2 pages)

03/11/2023

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

View PDF (2 pages)

01/11/2023

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

View PDF (1 pages)

01/11/2023

Termination of appointment of Jonathan Arnold as a director on 2023-09-29

View PDF (1 pages)

23/08/2023

Appointment of Mr Steven Fasman as a director on 2023-08-16

View PDF (2 pages)

06/06/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

03/05/2023

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

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

22/06/2022

Appointment of Mr Thomas Castellano as a director on 2022-05-31

View PDF (2 pages)

21/06/2022

Termination of appointment of Alessandro Maselli as a director on 2022-05-31

View PDF (1 pages)

07/04/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

24/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

18/11/2021

Termination of appointment of Alex Reed as a secretary on 2021-10-22

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2020-06-30

View PDF (24 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

03/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

23/09/2019

Notification of Catalent, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2019

Withdrawal of a person with significant control statement on 2019-09-19

View PDF (2 pages)

11/09/2019

Termination of appointment of Kirk Walsh as a secretary on 2019-08-30

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

11/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

12/06/2018

Statement by Directors

View PDF (3 pages)

12/06/2018

Statement of capital on 2018-06-12

View PDF (3 pages)

12/06/2018

Solvency Statement dated 31/05/18

View PDF (3 pages)

12/06/2018

Resolutions

View PDF (1 pages)

25/04/2018

Appointment of Mr Alex Reed as a secretary on 2018-03-29

View PDF (2 pages)

25/04/2018

Appointment of Mr Jonathan Arnold as a director on 2018-03-29

View PDF (2 pages)

24/04/2018

Termination of appointment of Barry Littlejohns as a director on 2018-03-29

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

22/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

13/12/2016

Appointment of Mr Aristippos Gennadios as a director on 2016-12-08

View PDF (2 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

14/07/2016

Statement of company's objects

View PDF (2 pages)

14/07/2016

Memorandum and Articles of Association

View PDF (6 pages)

14/07/2016

Resolutions

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

23/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

28/11/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

22/11/2013

Appointment of Mr Barry Littlejohns as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Alessandro Maselli as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Ian Muir as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Wetteny Joseph as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Ricky Hopson as a director

View PDF (1 pages)

15/07/2013

Appointment of Mr Ricky Hopson as a director

View PDF (2 pages)

15/07/2013

Appointment of Mr Wetteny Joseph as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Marc Wolff as a director

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

01/02/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

26/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

09/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

10/12/2010

Statement of capital on 2010-12-10

View PDF (5 pages)

29/11/2010

Statement by directors

View PDF (1 pages)

29/11/2010

Solvency statement dated 18/11/10

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (2 pages)

10/11/2010

Resolutions

View PDF (2 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (5 pages)

21/06/2010

Statement by directors

View PDF (2 pages)

21/06/2010

Solvency statement dated 14/06/10

View PDF (2 pages)

21/06/2010

Statement of capital on 2010-06-21

View PDF (5 pages)

21/06/2010

Resolutions

View PDF (2 pages)

11/06/2010

Appointment of Kirk Walsh as a secretary

View PDF (3 pages)

11/06/2010

Termination of appointment of Craig Collingwood as a secretary

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Dr Ian Muir on 2010-04-27

View PDF (2 pages)

06/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

12/08/2009

Appointment terminated director and secretary richard yarwood

View PDF (1 pages)

27/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

11/05/2009

Director's change of particulars / ian muir / 11/05/2009

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

23/03/2009

Director appointed mr ian stuart muir

View PDF (1 pages)

14/11/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

24/10/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

09/09/2008

Appointment terminate, director and secretary adam troy lawrence logged form

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11/08/2008

Secretary appointed craig collingwood

View PDF (2 pages)

15/09/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

Registered office changed on 06/07/07 from: frankland road blagrove swindon wiltshire SN5 8RU

View PDF (1 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

05/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

07/12/2006

Group of companies' accounts made up to 2005-06-30

View PDF (33 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

10/04/2006

Group of companies' accounts made up to 2004-06-30

View PDF (32 pages)

06/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

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01/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

14/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

03/09/2003

Group of companies' accounts made up to 2002-06-30

View PDF (30 pages)

30/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

10/08/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

11/06/2002

Return made up to 28/04/02; full list of members

View PDF (10 pages)

13/12/2001

Group of companies' accounts made up to 2000-06-30

View PDF (27 pages)

23/07/2001

Statement of affairs

View PDF (6 pages)

23/07/2001

Ad 25/06/01--------- £ si 8000000@1=8000000 £ ic 68244423/76244423

View PDF (2 pages)

23/07/2001

Ad 25/06/01--------- £ si 1000000@1=1000000 £ ic 67244423/68244423

View PDF (2 pages)

23/07/2001

Memorandum and Articles of Association

View PDF (6 pages)

23/07/2001

Resolutions

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (2 pages)

23/07/2001

£ nc 67244423/76244423 22/06/01

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/11/2000

New director appointed

View PDF (2 pages)

13/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

12/04/2000

Ad 20/03/00--------- £ si 44144423@1=44144423 £ ic 23100000/67244423

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (2 pages)

01/10/1999

Registered office changed on 01/10/99 from: r p scherer LTD frankland road, blagrove swindon wiltshire SN5 8YS

View PDF (1 pages)

18/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

18/08/1999

Ad 30/06/99--------- £ si 23099999@1=23099999 £ ic 1/23100000

View PDF (2 pages)

13/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

13/07/1999

Registered office changed on 13/07/99 from: garretts administration services abbots house, abbey street reading berkshire RG1 3BD

View PDF (1 pages)

13/07/1999

Resolutions

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13/07/1999

Resolutions

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13/07/1999

Resolutions

View PDF (2 pages)

13/07/1999

£ nc 100/23100000 25/06/99

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Certificate of change of name

View PDF (3 pages)

07/06/1999

Resolutions

View PDF (8 pages)

28/04/1999

Incorporation

View PDF (21 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

24/02/2027

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
ABBEY NOMINEES LIMITED	Corporate Secretary	27/04/1999 - 24/06/1999	75
ABBEY DIRECTORS LIMITED	Corporate Director	27/04/1999 - 24/06/1999	75
Muir, Ian Stuart	Director	11/03/2009 - 14/09/2013	15
Lawrence, Adam Troy	Director	16/06/2005 - 05/06/2008	8
Arnold, Jonathan	Director	29/03/2018 - 29/09/2023	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CATALENT PHARMA SOLUTIONS LIMITED

CATALENT PHARMA SOLUTIONS LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG. There are currently 5 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 PHARMA SOLUTIONS LIMITED?

CATALENT PHARMA SOLUTIONS LIMITED is currently Active. It was registered on 28/04/1999 .

Where is CATALENT PHARMA SOLUTIONS LIMITED located?

CATALENT PHARMA SOLUTIONS LIMITED is registered at Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG.

What does CATALENT PHARMA SOLUTIONS LIMITED do?

CATALENT PHARMA SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CATALENT PHARMA SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-24 with no updates.