CATALENT US HOLDING I, LLC.
Overview
| Company Name | CATALENT US HOLDING I, LLC. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028430 |
| External Registration Number | 450017 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CATALENT US HOLDING I, LLC. located?
| Registered Office Address | c/o CORPORATION SERVICES COMPANY 2711 Centrville Road Suite 400 Wilmington Delaware 19808 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATALENT US HOLDING I, LLC.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
CATALENT US HOLDING I, LLC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Purpose Of The Company Shall Be, Directly Or Indirectly Through Subsidiaries |
| Legal Form | Delaware Limited Liability Company Limited By Capital Contribution |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act (6 Del.C.Ss 18-101 Et Seq) |
| Originating Registry Country | UNITED STATES |
| Place Registered | Division Of Corporations Of Secretary Of State Of Delaware |
| Company Number | 450017 |
What are the latest filings for CATALENT US HOLDING I, LLC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010039 and overseas company FC028430 on Jun 26, 2018 | 2 pages | OSDS01 | ||
Full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Termination of appointment of Craig Collingwood as secretary on Feb 15, 2010 | 2 pages | OSTM02 | ||
Appointment of Alexander Reed as a director on Mar 27, 2017 | 3 pages | OSAP01 | ||
Appointment of William Downie as a director on Mar 27, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Matthew Walsh as a director on Mar 27, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Kirk Walsh as a director on Mar 27, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||
Details changed for a UK establishment - BR010039 Address Change C/O catalent U.k swindon encaps LIMITED frankland road, blagrove, swindon, wiltshire, SN5 8YG,Jan 16, 2017 | 3 pages | OSCH01 | ||
Full accounts made up to Jun 30, 2014 | 8 pages | AA | ||
Full accounts made up to Jun 30, 2013 | 8 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Wetteny Joseph as a director | 2 pages | OSTM01 | ||
Termination of appointment of Ian Muir as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Clifford Fung as a director | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2012 | 8 pages | AA | ||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||
Full accounts made up to Jun 30, 2010 | 8 pages | AA | ||
Termination of appointment of David Cooper as a director | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2009 | 7 pages | AA | ||
Termination of appointment of Mark Dean-Netscher as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Kirk Walsh as a secretary | 3 pages | OSAP03 | ||
Who are the officers of CATALENT US HOLDING I, LLC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Kirk | Secretary | Frankland Road Blagrove SN5 8YS Swindon Catalent Pharma Solutions Wiltshire United Kingdom | British | 150043690001 | ||||||
| DOWNIE, William | Director | Frankland Road SN5 8RU Swindon Catalent Pharma Solutions Wiltshire United Kingdom | England | British | 266931430001 | |||||
| MASELLI, Alessandro | Director | Frankland Road Blagrove SN5 8YG Swindon Catalent Pharma Solutions Ltd Wilts United Kingdom | United Kingdom | Italian | 181598220001 | |||||
| REED, Alexander | Director | Frankland Road SN5 8RU Swindon Catalent Pharma Solutions Wiltshire United Kingdom | Wiltshire | British | 229477280001 | |||||
| COLLINGWOOD, Craig | Secretary | Apollo Close Oakhurst SN25 2JB Swindon 4 Wiltshire | British | 131438660001 | ||||||
| COLLINGWOOD, Craig | Director | Apollo Close Oakhurst SN25 2JB Swindon 4 Wiltshire | United Kingdom | British | 131438660001 | |||||
| COOPER, David William | Director | Frankland Road Blagrove SN5 8YS Swindon Catalent Pharma Solutions Wiltshire United Kingdom | United Kingdom | British | 154120630001 | |||||
| DEAN-NETSCHER, Mark | Director | Frankland Road Blagrove SN5 8YS Swindon Catalent Pharma Solutions Wiltshire United Kingdom | United Kingdom | British | 160497810001 | |||||
| FUNG, Clifford Roy | Director | Frankland Road Blagrove SN5 8YS Swindon Catalent Pharma Solutions Wiltshire | England | British | 157695280001 | |||||
| JOSEPH, Wetteny | Director | Frankland Road Blagrove SN5 8RU Swindon Catalent Pharma Solutions Wiltshire Uk | England | American | 179230120001 | |||||
| MUIR, Ian Stuart | Director | Church Walk SN8 4LL Stanton St. Bernard Nutscale Wiltshire | United Kingdom | British | 192862540001 | |||||
| WALSH, Kirk | Director | Frankland Road SN5 8YG Swindon Catalent Pharma Solutions Ltd Wilts Uk | United Kingdom | British | 181598980001 | |||||
| WALSH, Matthew | Director | Frankland Road Blagrove SN5 8YS Swindon Catalent Pharma Solutions Wiltshire United Kingdom | Usa | British | 150043630001 | |||||
| YARWOOD, Richard John, Doctor | Director | Aughton Grange Aughton Collingbourne Kingston SN8 3SA Marlborough Wiltshire | British | 59683010002 |
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