CATALENT U.K. PACKAGING LIMITED

Key Data

Status

Active

Company No.

00714877

Incorporation date

08/02/1962

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1962)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Application to strike the company off the register

View PDF (3 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2024

Withdraw the company strike off application

View PDF (1 pages)

07/10/2024

Application to strike the company off the register

View PDF (3 pages)

13/09/2024

Resolutions

View PDF (2 pages)

13/09/2024

Resolutions

View PDF (3 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2024

Resolutions

View PDF (2 pages)

02/07/2024

Solvency Statement dated 13/06/24

View PDF (1 pages)

02/07/2024

Statement by Directors

View PDF (1 pages)

02/07/2024

Statement of capital on 2024-07-02

View PDF (3 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

28/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (3 pages)

03/11/2023

Appointment of Mr. Ramon Javier Ceron as a director on 2023-08-02

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

24/04/2023

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

View PDF (1 pages)

24/04/2023

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

View PDF (2 pages)

06/10/2022

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

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (1 pages)

22/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

11/11/2021

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

View PDF (2 pages)

11/11/2021

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

View PDF (1 pages)

11/11/2021

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

View PDF (1 pages)

11/11/2021

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

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

08/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

29/07/2020

Notification of Catalent Pharma Solutions Limited as a person with significant control on 2020-07-29

View PDF (2 pages)

29/07/2020

Withdrawal of a person with significant control statement on 2020-07-29

View PDF (2 pages)

10/07/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

11/02/2020

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

View PDF (1 pages)

11/02/2020

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

View PDF (2 pages)

01/11/2019

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

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr Roel De Nobel as a director on 2019-06-24

View PDF (2 pages)

17/07/2019

Appointment of Mr Paul Hegwood as a director on 2019-06-24

View PDF (2 pages)

16/07/2019

Termination of appointment of Shaileshbhai Madhavbhai Patel as a director on 2019-06-24

View PDF (1 pages)

16/07/2019

Appointment of Mr Roel De Nobel as a secretary on 2019-06-24

View PDF (2 pages)

16/07/2019

Termination of appointment of Shaileshbhai Madhavbhai Patel as a secretary on 2019-06-24

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

31/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

08/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

27/02/2018

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

View PDF (1 pages)

27/02/2018

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

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

20/07/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a secretary on 2017-06-22

View PDF (2 pages)

20/07/2017

Appointment of Mr Shaileshbhai Madhavbhai Patel as a director on 2017-06-22

View PDF (2 pages)

18/07/2017

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

View PDF (1 pages)

18/07/2017

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

View PDF (1 pages)

17/05/2017

Register(s) moved to registered inspection location . Lancaster Way Wingates Industrial Estate, Westhoughton Bolton Lancashire BL5 3XX

View PDF (1 pages)

17/05/2017

Register inspection address has been changed to . Lancaster Way Wingates Industrial Estate, Westhoughton Bolton Lancashire BL5 3XX

View PDF (1 pages)

20/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

07/02/2017

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

07/02/2017

Registered office address changed from Lancaster Way Wingates Industrial Estate, Westhoughton Bolton Lancashire BL5 3XX to . Frankland Road Blagrove Swindon Wiltshire SN5 8YG on 2017-02-07

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

31/03/2016

Appointment of Mr Stuart Cryer as a secretary on 2015-12-31

View PDF (2 pages)

16/03/2016

Appointment of Mr Stuart Cryer as a director on 2015-12-31

View PDF (2 pages)

16/03/2016

Appointment of Mr Matthew Walsh as a director on 2015-12-31

View PDF (2 pages)

15/03/2016

Termination of appointment of Scott Houlton as a director on 2015-12-31

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

09/11/2015

Termination of appointment of Gerry Hepburn as a secretary on 2015-09-30

View PDF (1 pages)

09/11/2015

Termination of appointment of Gerry Hepburn as a director on 2015-09-30

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

24/09/2014

Termination of appointment of Martin Page as a director on 2014-08-31

View PDF (1 pages)

13/05/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

26/02/2014

Appointment of Mr Wetteny Joseph as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

30/05/2013

Appointment of Mr Gerry Hepburn as a secretary

View PDF (2 pages)

30/05/2013

Termination of appointment of Marc Wolff as a director

View PDF (1 pages)

24/05/2013

Appointment of Mr Gerry Hepburn as a director

View PDF (2 pages)

24/05/2013

Appointment of Mr Scott Houlton as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Steven Facer as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Clifford Fung as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Clifford Fung as a secretary

View PDF (1 pages)

13/02/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

05/02/2013

Registered office address changed from Wingates Industrial Park Westhoughton Bolton Lancashire United Kingdom on 2013-02-05

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

22/10/2012

Registered office address changed from Wingates Industrial Park Westhoughton Bolton Lancashire BL5 3XX United Kingdom on 2012-10-22

View PDF (1 pages)

19/10/2012

Registered office address changed from Sedge Close Headway Corby Northamptonshire NN18 8HS on 2012-10-19

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

11/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

15/02/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

11/02/2011

Appointment of Mr Clifford Roy Fung as a director

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Martin Page on 2010-09-24

View PDF (2 pages)

24/06/2010

Statement of capital on 2010-06-24

View PDF (5 pages)

24/06/2010

Statement by directors

View PDF (3 pages)

24/06/2010

Solvency statement dated 10/06/10

View PDF (3 pages)

24/06/2010

Resolutions

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

15/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

08/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

17/09/2008

Appointment terminated director adam lawrence

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

07/12/2007

Return made up to 25/09/07; full list of members

View PDF (8 pages)

14/09/2007

New director appointed

View PDF (2 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

08/02/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

16/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

14/12/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

26/01/2005

Return made up to 25/09/04; full list of members

View PDF (8 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

25/10/2003

Full accounts made up to 2003-06-30

View PDF (22 pages)

25/07/2003

New director appointed

View PDF (1 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

17/10/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

02/07/2002

Return made up to 25/09/01; full list of members

View PDF (8 pages)

28/05/2002

Registered office changed on 28/05/02 from: hurricane way, wickford business park, shotgate, essex. SS11 8UJ

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (20 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

07/07/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

13/11/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-06-30

View PDF (37 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

29/11/1999

Return made up to 25/09/99; no change of members

View PDF (6 pages)

16/11/1999

Director resigned

View PDF (1 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

04/11/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

30/03/1998

Director resigned

View PDF (0 pages)

23/01/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

17/10/1997

Return made up to 25/09/97; full list of members

View PDF (8 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Accounting reference date shortened from 30/09/97 to 30/06/97

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Full accounts made up to 1996-09-30

View PDF (24 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

11/10/1996

Return made up to 25/09/96; full list of members

View PDF (8 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

06/03/1996

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

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06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (24 pages)

06/03/1996

Ad 29/02/96--------- £ si 6000000@1=6000000 £ ic 42072/6042072

View PDF (2 pages)

06/03/1996

£ nc 42072/6042072 29/02/96

View PDF (1 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1995

Return made up to 25/09/95; change of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

10/01/1995

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

12/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Return made up to 25/09/94; full list of members

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09/03/1994

Particulars of mortgage/charge

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21/10/1993

Return made up to 25/09/93; full list of members

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08/09/1993

Full group accounts made up to 1992-12-31

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30/07/1993

Particulars of mortgage/charge

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31/10/1992

Full group accounts made up to 1991-12-31

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31/10/1992

New director appointed

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31/10/1992

Return made up to 25/09/92; change of members

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12/09/1992

Particulars of mortgage/charge

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04/01/1992

New director appointed

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08/10/1991

Group accounts for a medium company made up to 1990-12-31

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01/10/1991

Return made up to 25/09/91; no change of members

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28/02/1991

Registered office changed on 28/02/91 from: bebington close billericay essex CM12 0DT

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29/10/1990

Full group accounts made up to 1989-12-31

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29/10/1990

Return made up to 23/10/90; full list of members

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29/05/1990

Particulars of mortgage/charge

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20/11/1989

Full group accounts made up to 1988-12-31

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03/11/1989

Return made up to 27/10/89; full list of members

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11/07/1989

Particulars of mortgage/charge

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21/10/1988

Director resigned;new director appointed

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26/09/1988

Return made up to 05/08/88; full list of members

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26/09/1988

Full accounts made up to 1987-12-31

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07/03/1988

Full accounts made up to 1986-12-31

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19/01/1988

Return made up to 11/12/87; full list of members

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10/11/1987

New director appointed

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05/01/1987

Return made up to 10/12/86; full list of members

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08/10/1986

Full accounts made up to 1985-12-31

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15/05/1986

Return made up to 10/12/85; full list of members

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15/05/1986

Director resigned

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08/02/1962

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

30/06/2022

Next confirmation date

25/09/2024

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

30/06/2024

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
Fasman, Steven	Director	21/04/2023 - 13/09/2023	5
Cryer, Stuart	Director	31/12/2015 - 31/03/2017	5
Castellano, Thomas	Director	28/06/2021 - 21/04/2023	5
Ceron, Ramon Javier, Mr.	Director	02/08/2023 - Present	11

Persons with Significant Control

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

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

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Description

About CATALENT U.K. PACKAGING LIMITED

CATALENT U.K. PACKAGING LIMITED is an(a) Active company incorporated on 08/02/1962 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 U.K. PACKAGING LIMITED?

CATALENT U.K. PACKAGING LIMITED is currently Active. It was registered on 08/02/1962 .

Where is CATALENT U.K. PACKAGING LIMITED located?

CATALENT U.K. PACKAGING LIMITED is registered at . Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG.

What does CATALENT U.K. PACKAGING LIMITED do?

CATALENT U.K. PACKAGING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CATALENT U.K. PACKAGING LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.