CATALENT U.K. SWINDON HOLDING II LIMITED

Key Data

Status

Active

Company No.

04146962

Incorporation date

24/01/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2001)

04/03/2026

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

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17/04/2025

Termination of appointment of Colin Richard Deacon as a director on 2025-04-01

View PDF (1 pages)

17/04/2025

Termination of appointment of Thomas Hawkeswood as a director on 2025-04-01

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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 Aristippos Gennadios as a director on 2025-04-01

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24/02/2025

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

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15/01/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

13/01/2025

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

View PDF (1 pages)

20/09/2024

Termination of appointment of Dipesh Patel as a director on 2024-09-19

View PDF (1 pages)

20/09/2024

Appointment of Mr Colin Richard Deacon as a director on 2024-09-19

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11/07/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

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03/11/2023

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

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31/10/2023

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

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23/08/2023

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

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06/06/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

05/05/2023

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

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31/03/2023

Appointment of Mr Dipesh Patel as a director on 2023-03-30

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31/03/2023

Termination of appointment of Peter George Allen as a director on 2023-03-30

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-20 with no updates

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10/10/2022

Appointment of Mr Thomas Hawkeswood as a director on 2022-09-14

View PDF (2 pages)

07/10/2022

Appointment of Mr Peter George Allen as a director on 2022-09-14

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07/10/2022

Termination of appointment of Kirk Walsh as a director on 2022-09-14

View PDF (1 pages)

07/10/2022

Termination of appointment of Jonathan Arnold as a director on 2022-09-14

View PDF (1 pages)

07/04/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

24/03/2022

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

View PDF (3 pages)

23/12/2021

Appointment of Mr Kirk Walsh as a director on 2021-12-20

View PDF (2 pages)

18/11/2021

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

View PDF (1 pages)

18/11/2021

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

View PDF (1 pages)

08/06/2021

Appointment of Mr Thomas Castellano as a director on 2021-05-31

View PDF (2 pages)

07/06/2021

Termination of appointment of Wetteny Joseph as a director on 2021-05-31

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 (20 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

03/04/2020

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

View PDF (3 pages)

02/04/2020

Withdrawal of a person with significant control statement on 2020-04-02

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02/04/2020

Notification of Catalent Pharma Solutions Limited as a person with significant control on 2016-04-06

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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 (15 pages)

26/06/2018

Termination of appointment of Kirk Walsh as a secretary on 2018-04-05

View PDF (1 pages)

26/06/2018

Appointment of Mr Alex Reed as a director on 2018-04-05

View PDF (2 pages)

26/06/2018

Appointment of Mr Wetteny Joseph as a director on 2018-04-05

View PDF (2 pages)

26/06/2018

Appointment of Mr Alex Reed as a secretary on 2018-04-05

View PDF (2 pages)

26/06/2018

Termination of appointment of Barry Littlejohns as a director on 2018-04-05

View PDF (1 pages)

25/06/2018

Appointment of Mr Jonathan Arnold as a director on 2018-04-05

View PDF (2 pages)

20/03/2018

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

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

22/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

23/03/2016

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

View PDF (3 pages)

23/12/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

23/03/2015

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

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25/02/2015

Appointment of Mr Barry Littlejohns as a director on 2014-12-31

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23/02/2015

Termination of appointment of David James Heyens as a director on 2014-12-31

View PDF (1 pages)

11/12/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

21/03/2014

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

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30/01/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

11/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

13/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

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25/01/2013

Annual return made up to 2012-01-24 with full list of shareholders

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03/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

09/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

21/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

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03/12/2010

Appointment of David James Heyens as a director

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09/11/2010

Termination of appointment of Thomas Stuart as a director

View PDF (1 pages)

17/06/2010

Resolutions

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17/06/2010

Statement by directors

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17/06/2010

Solvency statement dated 08/06/10

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17/06/2010

Statement of capital on 2010-06-17

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11/06/2010

Appointment of Kirk Walsh as a secretary

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11/06/2010

Termination of appointment of Craig Collingwood as a secretary

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17/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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16/02/2010

Director's details changed for Thomas Joseph Stuart on 2010-02-16

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05/01/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

12/08/2009

Appointment terminated director richard yarwood

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06/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

11/02/2009

Return made up to 24/01/09; full list of members

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24/09/2008

Appointment terminated director john lowry iii

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13/08/2008

Appointment terminate, director and secretary adam troy lawrence logged form

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11/08/2008

Secretary appointed craig collingwood

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12/06/2008

Full accounts made up to 2007-06-30

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13/02/2008

Return made up to 24/01/08; full list of members

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06/07/2007

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

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19/06/2007

Certificate of change of name

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05/03/2007

Return made up to 24/01/07; full list of members

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03/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 24/01/06; full list of members

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20/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

15/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Director resigned

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24/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

16/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

14/09/2004

Director resigned

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

14/02/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

18/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

02/03/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

17/08/2002

Auditor's resignation

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25/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Ad 28/06/01--------- £ si 74944000@1=74944000 £ ic 1/74944001

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23/07/2001

Resolutions

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23/07/2001

Resolutions

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23/07/2001

Resolutions

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23/07/2001

Statement of affairs

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23/07/2001

£ nc 100/74944001 28/06/01

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04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

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03/07/2001

New director appointed

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03/07/2001

Memorandum and Articles of Association

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03/07/2001

Registered office changed on 03/07/01 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

03/07/2001

Accounting reference date extended from 31/01/02 to 30/06/02

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03/07/2001

New secretary appointed

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03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

Resolutions

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Certificate of change of name

View PDF (2 pages)

24/01/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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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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Mixed farming

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02153348

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Description

About CATALENT U.K. SWINDON HOLDING II LIMITED

CATALENT U.K. SWINDON HOLDING II LIMITED is an(a) Active company incorporated on 24/01/2001 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 U.K. SWINDON HOLDING II LIMITED?

CATALENT U.K. SWINDON HOLDING II LIMITED is currently Active. It was registered on 24/01/2001 .

Where is CATALENT U.K. SWINDON HOLDING II LIMITED located?

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

What does CATALENT U.K. SWINDON HOLDING II LIMITED do?

CATALENT U.K. SWINDON HOLDING II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CATALENT U.K. SWINDON HOLDING II LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with no updates.