CATALENT U.K. SWINDON HOLDING II LIMITED
Overview
| Company Name | CATALENT U.K. SWINDON HOLDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04146962 |
| 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 U.K. SWINDON HOLDING II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CATALENT U.K. SWINDON HOLDING II LIMITED located?
| Registered Office Address | Frankland Road Blagrove SN5 8YG Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALENT U.K. SWINDON HOLDING II LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.P. SCHERER HOLDINGS II LIMITED | Jun 15, 2001 | Jun 15, 2001 |
| GAC NO. 264 LIMITED | Jan 24, 2001 | Jan 24, 2001 |
What are the latest accounts for CATALENT U.K. SWINDON HOLDING II 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 U.K. SWINDON HOLDING II 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 U.K. SWINDON HOLDING II 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 15, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Aristippos Gennadios 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 | ||
Termination of appointment of Thomas Hawkeswood as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Richard Deacon as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 17 pages | AA | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Colin Richard Deacon as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dipesh Patel as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Ramon Javier Ceron as a director on Oct 02, 2023 | 2 pages | AP01 | ||
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 | 17 pages | AA | ||
Termination of appointment of Thomas Castellano as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter George Allen as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dipesh Patel as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Hawkeswood as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter George Allen as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Who are the officers of CATALENT U.K. SWINDON HOLDING II 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 | 352532170001 | |||||
| GENNADIOS, Aristippos | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 334838830001 | |||||
| COLLINGWOOD, Craig | Secretary | Apollo Close Oakhurst SN25 2JB Swindon 4 Wiltshire | British | 131438660001 | ||||||
| LAWRENCE, Adam Troy | Secretary | Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon | Australian | 105337250002 | ||||||
| LITTLEJOHNS, Barry Brian | Secretary | 9 Laughton Way Abbey Meads SN25 4XR Swindon Wiltshire | British | 74014330001 | ||||||
| REED, Alex | Secretary | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | 247822000001 | |||||||
| WALSH, Kirk | Secretary | Frankland Road Blagrove SN5 8RU Swindon Catalent Pharma Solutions Wiltshire | British | 151905490001 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| ALLEN, Peter George | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 148140170001 | |||||
| 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 | |||||
| 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 | ||||||
| DEACON, Colin Richard | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 320672640001 | |||||
| FASMAN, Steven | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 312732420001 | |||||
| HAWKESWOOD, Thomas | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Canada | Canadian | 300905810001 | |||||
| HEYENS, David James | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Usa | Canadian | 156144880001 | |||||
| JOSEPH, Wetteny | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | American | 247824860001 | |||||
| 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 | |||||
| LOWRY III, John | Director | 56 Bonnie Way Allendale New Jersey Nj 07401 Usa | American | 77058400001 | ||||||
| PATEL, Dipesh | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 307419340001 | |||||
| REED, Alex | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 247825940001 | |||||
| STUART, Thomas Joseph | Director | 2 Jonah Court Peapack New Jersey 07977 Usa | Usa | Us Citizen | 77058470001 | |||||
| SUDBRINK, Brian Lee | Director | 15 Bacorn Road Flemington New Jersey 008822 Usa | Us Citizen | 77058540002 | ||||||
| WALSH, Kirk | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | England | British | 290829520001 | |||||
| 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 U.K. SWINDON HOLDING II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalent Pharma Solutions Limited | Apr 06, 2016 | Frankland Road Blagrove SN5 8YG Swindon Catalent Pharma Solutions England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CATALENT U.K. SWINDON HOLDING II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Mar 20, 2017 | 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