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Home > England & Wales Companies > CATALENT U.K. SWINDON ENCAPS LIMITED
Company Information for

CATALENT U.K. SWINDON ENCAPS LIMITED

FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG,
Company Registration Number
00334106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Catalent U.k. Swindon Encaps Ltd
CATALENT U.K. SWINDON ENCAPS LIMITED was founded on 1937-11-27 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Catalent U.k. Swindon Encaps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATALENT U.K. SWINDON ENCAPS LIMITED
 
Legal Registered Office
FRANKLAND ROAD
BLAGROVE
SWINDON
WILTSHIRE
SN5 8YG
Other companies in SN5
 
Previous Names
CARDINAL HEALTH U.K. 414 LIMITED19/06/2007
R.P. SCHERER LIMITED01/04/2003
Filing Information
Company Number 00334106
Company ID Number 00334106
Date formed 1937-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2020-04-05 12:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALENT U.K. SWINDON ENCAPS LIMITED
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Company Officers of CATALENT U.K. SWINDON ENCAPS LIMITED

Current Directors
Officer Role Date Appointed
KIRK WALSH
 Company Secretary 2010-05-01
BARRY LITTLEJOHNS
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HEYENS
 Director 2010-09-30 2014-12-31
JOHN ROBERT BARNES
 Director 2009-04-21 2012-03-30
THOMAS JOSEPH STUART
 Director 2001-06-22 2010-09-30
CRAIG COLLINGWOOD
 Company Secretary 2008-06-09 2010-04-30
RICHARD JOHN YARWOOD
 Director 2002-03-04 2009-07-31
JOHN LOWRY III
 Director 2001-06-22 2008-07-30
ADAM TROY LAWRENCE
 Company Secretary 2001-10-01 2008-06-06
ADAM TROY LAWRENCE
 Director 2005-06-17 2008-06-06
CRAIG MCNEIL CUNNINGHAM
 Director 2000-03-22 2005-06-17
BRIAN LEE SUDBRINK
 Director 2001-06-22 2004-06-14
BARRY BRIAN LITTLEJOHNS
 Company Secretary 2001-01-01 2001-10-01
DAVID ANDREW EATWELL
 Director 1994-06-13 2001-06-22
GEORGE LOUIS FOTIADES
 Director 1998-06-15 2001-06-22
JEAN-CHARLES TSCHUDIN
 Director 1995-03-01 2001-06-22
BRIAN LEE SUDBRINK
 Company Secretary 1999-01-04 2001-01-01
ALAN MICHAEL RAYMOND
 Director 1997-09-29 2000-03-22
DAVID ANDREW EATWELL
 Company Secretary 1998-04-10 1999-01-04
GEORGE LATHAM
 Director 1992-01-31 1998-09-08
ROY SIMPSON
 Director 1992-01-31 1998-09-08
LIONEL JOHN TEBBUTT
 Company Secretary 1992-01-31 1998-04-10
LIONEL JOHN TEBBUTT
 Director 1992-01-31 1998-04-10
PETER VIRLEY
 Director 1998-01-06 1998-01-31
HARRY SEAGER
 Director 1992-01-31 1998-01-06
JOHN PATRICK CASHMAN
 Director 1992-01-31 1997-11-17
ADRIAN EDWARD MARKLEY
 Director 1992-01-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY LITTLEJOHNS CATALENT U.K. SWINDON HOLDING II LIMITED Director 2014-12-31 CURRENT 2001-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-11DS01Application to strike the company off the register
2020-03-11AP01DIRECTOR APPOINTED JONATHAN ARNOLD
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR BARRY LITTLEJOHNS
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HEYENS
2014-12-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-12SH20Statement by directors
2012-11-12CAP-SSSolvency statement dated 06/11/12
2012-11-12SH19Statement of capital on 2012-11-12 GBP 1
2012-11-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
2012-02-03AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-01AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-03AP01DIRECTOR APPOINTED DAVID JAMES HEYENS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART
2010-06-11AP03SECRETARY APPOINTED KIRK WALSH
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY CRAIG COLLINGWOOD
2010-02-17AR0131/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH STUART / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARNES / 16/02/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD YARWOOD
2009-05-15288aDIRECTOR APPOINTED JOHN ROBERT BARNES
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN LOWRY III
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM TROY LAWRENCE LOGGED FORM
2008-08-11288aSECRETARY APPOINTED CRAIG COLLINGWOOD
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE SN5 8YS
2007-06-19CERTNMCOMPANY NAME CHANGED CARDINAL HEALTH U.K. 414 LIMITED CERTIFICATE ISSUED ON 19/06/07
2007-03-05363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-16AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-14288bDIRECTOR RESIGNED
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-01CERTNMCOMPANY NAME CHANGED R.P. SCHERER LIMITED CERTIFICATE ISSUED ON 01/04/03
2003-03-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-02363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-27288aNEW DIRECTOR APPOINTED
2002-02-25363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CATALENT U.K. SWINDON ENCAPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALENT U.K. SWINDON ENCAPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-06-29 Satisfied MANUFACTURERS BANK N.A.
DEBENTURE 1989-10-05 Satisfied CITICORP INVESTMENT BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALENT U.K. SWINDON ENCAPS LIMITED

Intangible Assets
Patents
We have not found any records of CATALENT U.K. SWINDON ENCAPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALENT U.K. SWINDON ENCAPS LIMITED
Trademarks
We have not found any records of CATALENT U.K. SWINDON ENCAPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALENT U.K. SWINDON ENCAPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CATALENT U.K. SWINDON ENCAPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATALENT U.K. SWINDON ENCAPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALENT U.K. SWINDON ENCAPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALENT U.K. SWINDON ENCAPS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 8YG