CATALENT PHARMA SOLUTIONS LIMITED
Overview
| Company Name | CATALENT PHARMA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03761135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALENT PHARMA SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CATALENT PHARMA SOLUTIONS LIMITED located?
| Registered Office Address | Frankland Road Blagrove SN5 8YG Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALENT PHARMA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDINAL HEALTH HOLDINGS LIMITED | Jun 29, 1999 | Jun 29, 1999 |
| GAC NO.161 LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for CATALENT PHARMA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CATALENT PHARMA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CATALENT PHARMA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Robert Derry as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Toller Barnett as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Catalent, Inc. as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Colin Allister James Dick as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kate Toller Barnett as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ricky Wayne Hobson on Dec 07, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ricky Wayne Hobson as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Ramon Javier Ceron as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Arnold as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Fasman as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Fasman as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Thomas Castellano as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of CATALENT PHARMA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERON, Ramon Javier, Mr. | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 315485920001 | |||||
| DERRY, Robert, Mr. | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 352531410001 | |||||
| DICK, Colin Allister James, Mr. | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United Kingdom | British | 304508230001 | |||||
| GENNADIOS, Aristippos | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 220505500001 | |||||
| HOPSON, Ricky Wayne | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 316783650002 | |||||
| COLLINGWOOD, Craig | Secretary | Apollo Close Oakhurst SN25 2JB Swindon 4 Wiltshire | British | 131438660001 | ||||||
| REED, Alex | Secretary | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | 245705080001 | |||||||
| WALSH, Kirk | Secretary | Frankland Road Blagrove SN5 8RU Swindon Wiltshire | British | 151905750001 | ||||||
| YARWOOD, Richard John, Doctor | Secretary | Aughton Grange Aughton Collingbourne Kingston SN8 3SA Marlborough Wiltshire | British | 59683010002 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| ARNOLD, Jonathan | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Switzerland | British | 252412030001 | |||||
| BARNETT, Kate Toller | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 293436800001 | |||||
| BRANDIN, Donna | Director | 7340 Roslindale Drive 43235 Columbus Ohio Usa | Us Citizen | 76667650001 | ||||||
| CASTELLANO, Thomas | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 284009760001 | |||||
| CUNNINGHAM, Craig Mcneil | Director | The Homestead Little Coxwell SN7 7LW Faringdon Oxfordshire | Australian | 69570500001 | ||||||
| FASMAN, Steven | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 312733830001 | |||||
| HARTY, Linda Anne | Director | 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa | Other | 110074520001 | ||||||
| HOPSON, Ricky | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Usa | British | 179815190001 | |||||
| IMPERIALI, David | Director | Lageweg 38 Zeist 3703 Ca Netherlands | Italian | 117337370001 | ||||||
| JOSEPH, Wetteny | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | American | 179230120001 | |||||
| KANE, John | Director | 2205 Wingate Drive 43015 Delaware Ohio | American | 52099230001 | ||||||
| LAWRENCE, Adam Troy | Director | Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon | England | Australian | 105337250002 | |||||
| LITTLEJOHNS, Barry | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | British | 195300110001 | |||||
| MARTIN, Glenn Lawrence | Director | 955 Blindbrook Drive 43235 Columbus Ohio Usa | Us Citizen | 76667910001 | ||||||
| MASELLI, Alessandro | Director | Frankland Road Blagrove SN5 8YG Swindon Catalent Pharma Solutions Wilts United Kingdom | United Kingdom | Italian | 181598220001 | |||||
| MUIR, Ian Stuart | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United Kingdom | British | 192862540001 | |||||
| WOLFF, Marc | Director | 143 Van Zandt Road FOREIGN Skillman New Jersey 08558 Usa | United States Of America | French | 124495030001 | |||||
| YARWOOD, Richard John, Doctor | Director | Aughton Grange Aughton Collingbourne Kingston SN8 3SA Marlborough Wiltshire | British | 59683010002 | ||||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Who are the persons with significant control of CATALENT PHARMA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Novo Nordisk Fonden | Apr 06, 2016 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company Delaware United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CATALENT PHARMA SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0