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Home > England & Wales Companies > CATALENT CTS (WALES) LIMITED
Company Information for

CATALENT CTS (WALES) LIMITED

, Frankland Road, Blagrove, Swindon, WILTSHIRE, SN5 8YG,
Company Registration Number
03577928
Private Limited Company
Active

Company Overview

About Catalent Cts (wales) Ltd
CATALENT CTS (WALES) LIMITED was founded on 1998-06-09 and has its registered office in Swindon. The organisation's status is listed as "Active". Catalent Cts (wales) Limited is a Private Limited Company registered in ENGLAND 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 CTS (WALES) LIMITED
 
Legal Registered Office
, Frankland Road
Blagrove
Swindon
WILTSHIRE
SN5 8YG
Other companies in CH5
 
Previous Names
APTUIT (WALES) LIMITED29/02/2012
ALMEDICA LIMITED10/10/2005
Filing Information
Company Number 03577928
Company ID Number 03577928
Date formed 1998-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts FULL
Last Datalog update: 2024-06-11 16:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALENT CTS (WALES) LIMITED
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Company Officers of CATALENT CTS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
SHAILESHBHAI MADHAVBHAI PATEL
 Company Secretary 2017-07-07
WETTENY JOSEPH
 Director 2014-01-27
SHAILESHBHAI MADHAVBHAI PATEL
 Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WALSH
 Director 2012-02-17 2018-01-30
WETTENY JOSEPH
 Company Secretary 2014-01-27 2017-07-10
SHAILESHBHAI MADHAVBHAI PATEL
 Company Secretary 2017-06-28 2017-06-28
STUART CRYER
 Director 2015-12-14 2017-03-31
SCOTT HOULTON
 Director 2012-02-17 2015-12-14
JAMES GERARD HEPBURN
 Director 2007-08-01 2015-09-28
RICKY HOPSON
 Company Secretary 2012-02-17 2014-01-27
RICKY HOPSON
 Director 2012-02-17 2014-01-27
JAMES GERARD HEPBURN
 Company Secretary 2007-08-01 2012-02-17
THIERRY GEORGES AMAT
 Director 2008-12-19 2012-02-17
JOHN FIKRE
 Director 2007-03-27 2012-02-17
TIMOTHY CYRIL TYSON
 Director 2008-12-19 2012-02-17
RICHARD SYDNEY TODD
 Company Secretary 2005-09-26 2007-08-31
MICHAEL GRIFFITH
 Director 2005-09-26 2007-03-27
JON TROPSA
 Director 2005-09-26 2007-03-27
NIGEL JOHN GOLDSMITH
 Company Secretary 2000-03-23 2005-09-26
NIGEL JOHN GOLDSMITH
 Director 2004-03-02 2005-09-26
EDWARD NEISS
 Director 2001-02-08 2005-09-26
CLARK LEWIS BULLOCK
 Director 1998-09-01 2005-09-25
RICHARD SYDNEY TODD
 Director 1998-09-01 2004-03-02
STEPHEN NOVAK
 Director 1998-09-01 2001-01-19
CLARK LEWIS BULLOCK
 Company Secretary 1998-09-01 2000-03-23
EFETOBOR EMAKPOR
 Company Secretary 1998-06-30 1998-09-01
EFETOBOR EMAKPOR
 Director 1998-06-30 1998-09-01
NICHOLAS MICHAEL OGDEN
 Director 1998-06-30 1998-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-09 1998-06-30
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-09 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WETTENY JOSEPH CATALENT CTS (EDINBURGH) LIMITED Director 2014-01-27 CURRENT 2004-11-04 Active
SHAILESHBHAI MADHAVBHAI PATEL CATALENT CTS UK HOLDING LIMITED Director 2017-06-28 CURRENT 2012-12-20 Active
SHAILESHBHAI MADHAVBHAI PATEL CATALENT U.K. PACKAGING LIMITED Director 2017-06-22 CURRENT 1962-02-08 Active
SHAILESHBHAI MADHAVBHAI PATEL CATALENT CTS (EDINBURGH) LIMITED Director 2017-05-08 CURRENT 2004-11-04 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
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2024-01-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-20Solvency Statement dated 19/01/24
2024-01-20Statement by Directors
2024-01-20Statement of capital on GBP 1.00
2023-09-15APPOINTMENT TERMINATED, DIRECTOR STEVEN FASMAN
2023-09-0509/08/23 STATEMENT OF CAPITAL GBP 39306342
2023-06-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-26DIRECTOR APPOINTED MR STEVEN FASMAN
2023-04-24APPOINTMENT TERMINATED, DIRECTOR THOMAS CASTELLANO
2022-09-27APPOINTMENT TERMINATED, DIRECTOR RICCI WHITLOW
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-30TM02Termination of appointment of Guy Dewil on 2022-01-31
2022-03-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21DIRECTOR APPOINTED MR THOMAS CASTELLANO
2022-01-21AP01DIRECTOR APPOINTED MR THOMAS CASTELLANO
2021-09-20AP03Appointment of Mr Guy Dewil as company secretary on 2021-06-28
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROEL DE NOBEL
2021-09-14TM02Termination of appointment of Roel De Nobel on 2021-06-28
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-11PSC02Notification of Calalent Cts Uk Holding Limited as a person with significant control on 2020-11-10
2020-11-10PSC09Withdrawal of a person with significant control statement on 2020-11-10
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED RICCI WHITLOW
2020-03-11AP01DIRECTOR APPOINTED RICCI WHITLOW
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEGWOOD
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEGWOOD
2019-07-12AP01DIRECTOR APPOINTED MR ROEL DE NOBEL
2019-07-11AP01DIRECTOR APPOINTED MR PAUL HEGWOOD
2019-07-11AP03Appointment of Mr Roel De Nobel as company secretary on 2019-06-12
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAILESHBHAI MADHAVBHAI PATEL
2019-07-11TM02Termination of appointment of Shaileshbhai Madhavbhai Patel on 2019-05-03
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH
2017-11-13AP03Appointment of Mr Shaileshbhai Madhavbhai Patel as company secretary on 2017-07-07
2017-11-13TM02Termination of appointment of Wetteny Joseph on 2017-07-10
2017-11-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-30TM02Termination of appointment of Shaileshbhai Madhavbhai Patel on 2017-06-28
2017-06-29AP01DIRECTOR APPOINTED MR SHAILESHBHAI MADHAVBHAI PATEL
2017-06-29AP03Appointment of Mr Shaileshbhai Madhavbhai Patel as company secretary on 2017-06-28
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART CRYER
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR STUART CRYER
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOULTON
2015-11-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD HEPBURN
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0109/06/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0109/06/14 FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-11AP01DIRECTOR APPOINTED MR WETTENY JOSEPH
2014-02-11AP03SECRETARY APPOINTED MR WETTENY JOSEPH
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICKY HOPSON
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY RICKY HOPSON
2013-06-28AR0109/06/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-07AR0109/06/12 FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES HEPBURN
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY AMAT
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FIKRE
2012-03-02AA01CURRSHO FROM 30/09/2012 TO 30/06/2012
2012-03-02AP03SECRETARY APPOINTED RICKY HOPSON
2012-03-02AP01DIRECTOR APPOINTED SCOTT HOULTON
2012-03-02AP01DIRECTOR APPOINTED RICKY HOPSON
2012-03-02AP01DIRECTOR APPOINTED MATTHEW WALSH
2012-02-29RES15CHANGE OF NAME 17/02/2012
2012-02-29CERTNMCOMPANY NAME CHANGED APTUIT (WALES) LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14AR0109/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GEORGES AMAT / 07/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL TYSON / 07/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD HEPBURN / 07/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIKRE / 07/07/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD HEPBURN / 07/07/2011
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-07-01AR0109/06/10 FULL LIST
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-06RES13PROPOSED SECURITY AGREEMENT AGREEMENT APPROVED
2009-07-03363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-07288aDIRECTOR APPOINTED THIERRY GEORGES AMAT
2008-12-31288aDIRECTOR APPOINTED TIMOTHY CYRIL TYSON
2008-06-12363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-14363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288bDIRECTOR RESIGNED
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11AUDAUDITOR'S RESIGNATION
2006-06-20225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-06-19363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATALENT CTS (WALES) 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 CTS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER SHARES AGREEMENT 2009-09-30 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (TRUSTEE)
DEBENTURE 2007-11-30 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
DEBENTURE 2005-10-07 Satisfied JPMORGAN CHASE BANK N.A. AS TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CATALENT CTS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALENT CTS (WALES) LIMITED
Trademarks
We have not found any records of CATALENT CTS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALENT CTS (WALES) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CATALENT CTS (WALES) LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CATALENT CTS (WALES) 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 CTS (WALES) 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 CTS (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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