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Home > England & Wales Companies > CATALENT U.K. SWINDON HOLDING II LIMITED
Company Information for CATALENT U.K. SWINDON HOLDING II LIMITED
FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG,
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Company Registration Number
 04146962 Private Limited Company
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Company Overview
About Catalent U.k. Swindon Holding Ii Ltd
CATALENT U.K. SWINDON HOLDING II LIMITED was founded on 2001-01-24 and has its registered office in Swindon. The organisation's status is listed as "Active". Catalent U.k. Swindon Holding Ii 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 HOLDING II LIMITED | ||
| Legal Registered Office | ||
| FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YG Other companies in SN5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04146962 | |
|---|---|---|
| Company ID Number | 04146962 | |
| Date formed | 2001-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 19:47:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALENT U.K. SWINDON HOLDING II LIMITED
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Company Officers of CATALENT U.K. SWINDON HOLDING II LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRK WALSH |
||
BARRY LITTLEJOHNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES HEYENS |
Director | ||
THOMAS JOSEPH STUART |
Director | ||
CRAIG COLLINGWOOD |
Company Secretary | ||
RICHARD JOHN YARWOOD |
Director | ||
JOHN LOWRY III |
Director | ||
ADAM TROY LAWRENCE |
Company Secretary | ||
ADAM TROY LAWRENCE |
Director | ||
CRAIG MCNEIL CUNNINGHAM |
Director | ||
BRIAN LEE SUDBRINK |
Director | ||
BARRY BRIAN LITTLEJOHNS |
Company Secretary | ||
ABBEY NOMINEES LIMITED |
Company Secretary | ||
ABBEY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATALENT U.K. SWINDON ENCAPS LIMITED | Director | 2014-12-31 | CURRENT | 1937-11-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEVEN FASMAN | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MR DIPESH PATEL | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE ALLEN | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR THOMAS HAWKESWOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARNOLD | ||
| APPOINTMENT TERMINATED, DIRECTOR KIRK WALSH | ||
| DIRECTOR APPOINTED MR PETER GEORGE ALLEN | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR KIRK WALSH | ||
| AP01 | DIRECTOR APPOINTED MR KIRK WALSH | |
| TM02 | Termination of appointment of Alex Reed on 2021-10-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX REED | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CASTELLANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WETTENY JOSEPH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| PSC02 | Notification of Catalent Pharma Solutions Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-04-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR WETTENY JOSEPH | |
| TM02 | Termination of appointment of Kirk Walsh on 2018-04-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS | |
| AP03 | Appointment of Mr Alex Reed as company secretary on 2018-04-05 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ARNOLD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BARRY LITTLEJOHNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HEYENS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 24/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES HEYENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/06/10 | |
| RES06 | REDUCE ISSUED CAPITAL 08/06/2010 | |
| SH19 | 17/06/10 STATEMENT OF CAPITAL GBP 1 | |
| AP03 | SECRETARY APPOINTED KIRK WALSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG COLLINGWOOD | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH STUART / 16/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD YARWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN LOWRY III | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM TROY LAWRENCE LOGGED FORM | |
| 288a | SECRETARY APPOINTED CRAIG COLLINGWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YS | |
| CERTNM | COMPANY NAME CHANGED R.P. SCHERER HOLDINGS II LIMITED CERTIFICATE ISSUED ON 19/06/07 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/02/02 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 123 | £ NC 100/74944001 28/06/01 | |
| RES13 | DIRECTORS POWERS 28/06/01 | |
| RES04 | NC INC ALREADY ADJUSTED 28/06/01 | |
| 88(2)R | AD 28/06/01--------- £ SI 74944000@1=74944000 £ IC 1/74944001 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 25/06/01 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CATALENT U.K. SWINDON HOLDING II LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDING II LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CATALENT U.K. SWINDON HOLDING II LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of CATALENT U.K. SWINDON HOLDING II LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATALENT U.K. SWINDON HOLDING II LIMITED
Income
Government Income
We have not found government income sources for CATALENT U.K. SWINDON HOLDING II 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 (70100 - Activities of head offices) as CATALENT U.K. SWINDON HOLDING II LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATALENT U.K. SWINDON HOLDING II 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 HOLDING II 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 HOLDING II LIMITED any grants or awards. Ownership
- Catalent Pharma Solutions Inc : Ultimate parent company : US
- Catalent Pharma Solutions
- Catalent U.K. Swindon Holding I
- Catalent U.K. Swindon Holding II
- Catalent U.K. Swindon Encaps
- Catalent U.K. Swindon Zydis
- Catalent U.K. Packaging Holding
- Catalent U.K. Packaging
- Catalent U.K. Stockport Holding
- Catalent U.K. Stockport
- Morseville
- Catalent CTS (Wales) (UNITED KINGDOM)
- Catalent CTS UK Holding
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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