CATALENT U.K. SWINDON ZYDIS LIMITED

Key Data

Status

Active

Company No.

SC070691

Incorporation date

20/02/1980

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1980)

17/03/2026

Appointment of Mr. Aristippos Gennadios as a director on 2025-04-01

View PDF (2 pages)

06/03/2026

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

View PDF (3 pages)

17/04/2025

Termination of appointment of Lorenzo Carletti as a director on 2025-04-01

View PDF (1 pages)

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

View PDF (1 pages)

17/04/2025

Appointment of Mr. Ramon Javier Ceron as a director on 2025-04-01

View PDF (2 pages)

17/04/2025

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

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

20/01/2025

Full accounts made up to 2024-06-30

View PDF (178 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

View PDF (2 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

20/03/2024

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

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

31/03/2023

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

View PDF (1 pages)

31/03/2023

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

View PDF (2 pages)

31/03/2023

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

View PDF (3 pages)

07/10/2022

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

View PDF (2 pages)

07/10/2022

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

View PDF (1 pages)

07/10/2022

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

View PDF (1 pages)

21/06/2022

Appointment of Mr Lorenzo Carletti 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)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (32 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)

29/04/2021

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

View PDF (3 pages)

07/04/2021

Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 1 George Square Glasgow G2 1AL on 2021-04-07

View PDF (1 pages)

19/12/2020

Full accounts made up to 2020-06-30

View PDF (31 pages)

06/07/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

03/04/2020

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

View PDF (3 pages)

19/09/2019

Notification of Catalent U.K. Swindon Holding Ii Limited 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)

03/04/2019

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

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

06/04/2018

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

View PDF (2 pages)

05/04/2018

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

View PDF (1 pages)

05/04/2018

Termination of appointment of Kirk Walsh as a secretary on 2018-03-29

View PDF (1 pages)

05/04/2018

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

View PDF (2 pages)

20/03/2018

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

View PDF (3 pages)

13/10/2017

Full accounts made up to 2017-06-30

View PDF (28 pages)

19/04/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

22/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

21/03/2016

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

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-06-30

View PDF (24 pages)

23/03/2015

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

View PDF (5 pages)

26/11/2014

Full accounts made up to 2014-06-30

View PDF (24 pages)

20/03/2014

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

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-06-30

View PDF (24 pages)

22/11/2013

Appointment of Mr Barry Littlejohns as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Kirk Walsh 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 David Heyens as a director

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

28/03/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

31/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

16/05/2012

Termination of appointment of John Barnes as a director

View PDF (1 pages)

06/02/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

23/09/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

10/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

17/12/2010

Appointment of John Robert Barnes as a director

View PDF (3 pages)

07/12/2010

Appointment of David James Heyens as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of David Cooper as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Thomas Stuart as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

15/06/2010

Registered office address changed from 152 Bath Street Glasgow G2 4TB on 2010-06-15

View PDF (2 pages)

10/06/2010

Appointment of Kirk Walsh as a secretary

View PDF (3 pages)

10/06/2010

Termination of appointment of Craig Collingwood as a secretary

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

13/08/2009

Appointment terminated director richard yarwood

View PDF (1 pages)

05/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

15/05/2009

Director appointed david cooper

View PDF (1 pages)

15/05/2009

Director appointed dr ian stuart muir

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

13/11/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

13/10/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

23/09/2008

Appointment terminated director john lowry iii

View PDF (1 pages)

18/08/2008

Appointment terminated director and secretary adam lawrence

View PDF (1 pages)

14/08/2008

Secretary appointed craig collingwood

View PDF (2 pages)

18/09/2007

Return made up to 12/07/07; no change of members

View PDF (8 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

22/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

23/02/2006

Full accounts made up to 2005-06-30

View PDF (24 pages)

16/08/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

08/09/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

18/02/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

06/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Memorandum and Articles of Association

View PDF (8 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

Registered office changed on 17/12/00 from: 10 south avenue clydebank business park clydebank G81 2LF

View PDF (1 pages)

17/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

17/04/2000

New director appointed

View PDF (2 pages)

06/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

23/05/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

29/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

19/01/1998

Director resigned

View PDF (1 pages)

08/08/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

19/07/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

22/05/1996

Director resigned

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

29/12/1995

Dec mort/charge *

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02/10/1995

Dec mort/charge *

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03/08/1995

New director appointed

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03/08/1995

New director appointed

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03/08/1995

Director resigned

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03/08/1995

Return made up to 12/07/95; no change of members

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12/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (140 pages)

28/07/1994

Return made up to 12/07/94; full list of members

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18/01/1994

Full accounts made up to 1993-03-31

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17/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

New director appointed

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07/01/1994

Resolutions

View PDF (0 pages)

12/07/1993

Return made up to 12/07/93; no change of members

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12/07/1993

Resolutions

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

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15/12/1992

Registered office changed on 15/12/92 from: unit 1 telford court 9 south avenue clydebank business park glasgow

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11/09/1992

Dec mort/charge *

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27/07/1992

Return made up to 12/07/92; no change of members

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17/07/1992

Partic of mort/charge *

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17/07/1992

Partic of mort/charge *

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13/07/1992

Resolutions

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20/03/1992

Full accounts made up to 1991-03-31

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28/07/1991

Return made up to 12/07/91; full list of members

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22/04/1991

Certificate of change of name

View PDF (2 pages)

01/03/1991

Auditor's resignation

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26/02/1991

Memorandum and Articles of Association

View PDF (6 pages)

01/02/1991

Return made up to 17/12/90; full list of members

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01/02/1991

Director resigned

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01/02/1991

New director appointed

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01/02/1991

Director resigned

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15/01/1991

Full accounts made up to 1990-03-31

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10/01/1991

Resolutions

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09/01/1991

New secretary appointed;new director appointed

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09/01/1991

New director appointed

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09/01/1991

Secretary resigned

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03/12/1990

Dec mort/charge 13558

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28/03/1990

Director resigned

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27/03/1990

Director resigned

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16/02/1990

Director resigned

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23/01/1990

Ad 04/10/89-15/12/89 £ si [email protected]=5062 £ ic 45772/50834

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31/10/1989

Ad 30/08/89--------- £ si [email protected]=187 £ ic 45585/45772

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31/10/1989

Secretary's particulars changed;director's particulars changed

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31/10/1989

Return made up to 12/07/89; full list of members

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23/10/1989

Full accounts made up to 1989-03-31

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14/10/1988

Full accounts made up to 1988-03-31

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14/10/1988

Return made up to 13/07/88; full list of members

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20/09/1988

Memorandum and Articles of Association

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02/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

19/08/1988

Resolutions

View PDF (0 pages)

03/06/1988

New director appointed

View PDF (0 pages)

08/04/1988

Secretary resigned;new secretary appointed

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22/12/1987

Full accounts made up to 1987-03-31

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22/12/1987

Return made up to 13/07/87; full list of members

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14/04/1987

Company type changed from PRI30 to pri

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18/02/1987

Full accounts made up to 1986-03-31

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21/08/1986

Return made up to 31/03/86; full list of members

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20/02/1980

Miscellaneous

View PDF (1 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
Hawkeswood, Thomas	Director	14/09/2022 - 01/04/2025	4
Carletti, Lorenzo	Director	31/05/2022 - 01/04/2025	2
Patel, Dipesh	Director	30/03/2023 - 19/09/2024	1
Allen, Peter George	Director	14/09/2022 - 30/03/2023	4
Ceron, Ramon Javier, Mr.	Director	01/04/2025 - Present	11

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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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CATALENT U.K. SWINDON ZYDIS LIMITED

CATALENT U.K. SWINDON ZYDIS LIMITED is an(a) Active company incorporated on 20/02/1980 with the registered office located at 1 George Square, Glasgow G2 1AL. 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 ZYDIS LIMITED?

CATALENT U.K. SWINDON ZYDIS LIMITED is currently Active. It was registered on 20/02/1980 .

Where is CATALENT U.K. SWINDON ZYDIS LIMITED located?

CATALENT U.K. SWINDON ZYDIS LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does CATALENT U.K. SWINDON ZYDIS LIMITED do?

CATALENT U.K. SWINDON ZYDIS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

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

The latest filing was on 17/03/2026: Appointment of Mr. Aristippos Gennadios as a director on 2025-04-01.