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Catalent U.K. Swindon Holding Ii Limited

Catalent U.K. Swindon Holding Ii Limited is an active company incorporated on 24 January 2001 with the registered office located in Swindon, Wiltshire. Catalent U.K. Swindon Holding Ii Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04146962
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Frankland Road
Blagrove
Swindon
Wiltshire
SN5 8YG
Same address for the past 18 years
Telephone
01793864000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1974
Director • President, Division Head For PPD • Canadian • Lives in Canada • Born in Apr 1976
Director • Finance Director • British • Lives in England • Born in Jun 1980
Director • VP, Treasury • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalent U.K. Swindon Zydis Limited
Thomas Hawkeswood, Dipesh Patel, and 3 more are mutual people.
Active
Catalent UK Supply Chain Limited
Thomas Hawkeswood, Mr Ramon Javier Ceron, and 1 more are mutual people.
Active
Catalent Pharma Solutions Limited
Mr Ramon Javier Ceron and Kate Toller Barnett are mutual people.
Active
Catalent CTS (Wales) Limited
Mr Ramon Javier Ceron is a mutual person.
Active
The Royal Mint Limited
Kate Toller Barnett is a mutual person.
Active
Catalent CTS UK Holding Limited
Mr Ramon Javier Ceron is a mutual person.
Active
Catalent Oxford Limited
Mr Ramon Javier Ceron is a mutual person.
Active
Catalent U.K. Packaging Limited
Mr Ramon Javier Ceron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Decreased by £198.87M (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.73M
Decreased by £198.87M (-97%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Aristippos Gennadios Appointed
5 Months Ago on 1 Apr 2025
Mrs Kate Toller Barnett Appointed
5 Months Ago on 1 Apr 2025
Thomas Hawkeswood Resigned
5 Months Ago on 1 Apr 2025
Colin Richard Deacon Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Accounting Period Extended
7 Months Ago on 13 Jan 2025
Mr Colin Richard Deacon Appointed
11 Months Ago on 19 Sep 2024
Dipesh Patel Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Appointment of Mrs Kate Toller Barnett as a director on 1 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Colin Richard Deacon as a director on 1 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Thomas Hawkeswood as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Aristippos Gennadios as a director on 1 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 13 Jan 2025
Termination of appointment of Dipesh Patel as a director on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Colin Richard Deacon as a director on 19 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 11 Jul 2024
Repayment History
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