Active
Company Information for CATALENT MTI PHARMA SOLUTIONS LIMITED
, FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CATALENT MTI PHARMA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
, FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YG Other companies in DA2 | ||
Previous Names | ||
|
Company Number | 08338674 | |
---|---|---|
Company ID Number | 08338674 | |
Date formed | 2012-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:31:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CATALENT MTI PHARMA SOLUTIONS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NYSSA FORDE |
||
JONATHAN ARNOLD |
||
STEVEN FASMAN |
||
WETTENY JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY LITTLEJOHNS |
Director | ||
MATTEW WALSH |
Director | ||
JEREMY HUNEAU |
Company Secretary | ||
WETTENY JOSEPH |
Company Secretary | ||
SCOTT HOULTON |
Director | ||
MATTHEW LAURENCE ALTMAN |
Director | ||
JOSEPH DAVID DROST |
Director | ||
JEAN MARTIN LARRAN |
Director | ||
PETER MANOS |
Director | ||
DAVID WODLINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALENT MICRON TECHNOLOGIES LIMITED | Director | 2018-03-29 | CURRENT | 1980-09-17 | Active | |
CATALENT LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2016-07-12 | |
CATALENT MICRON TECHNOLOGIES LIMITED | Director | 2014-11-13 | CURRENT | 1980-09-17 | Active | |
CATALENT MICRON TECHNOLOGIES LIMITED | Director | 2018-03-29 | CURRENT | 1980-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES KEANE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN FASMAN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HAWKESWOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP SWANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM CASTELLANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WETTENY JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC02 | Notification of Catalent, Inc. as a person with significant control on 2020-04-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ARNOLD | |
AP01 | DIRECTOR APPOINTED MR WETTENY JOSEPH | |
AP03 | Appointment of Mrs Nyssa Forde as company secretary on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD02 | Register inspection address changed to Crossways Boulevard Crossways Dartford Kent DA2 6QY | |
AD03 | Registers moved to registered inspection location of Crossways Boulevard Crossways Dartford Kent DA2 6QY | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Jeremy Huneau on 2016-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM , Crossways Boulevard Crossways, Dartford, Kent, DA2 6QY | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR BARRY LITTLEJOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOULTON | |
AP03 | Appointment of Mr Jeremy Huneau as company secretary on 2015-12-16 | |
TM02 | Termination of appointment of Wetteny Joseph on 2015-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 30/06/2015 | |
CERTNM | Company name changed mti pharma solutions LTD\certificate issued on 01/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HOULTON / 13/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTEW WALSH / 13/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FASMAN / 13/11/2014 | |
AP01 | DIRECTOR APPOINTED SCOTT HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANOS | |
AP01 | DIRECTOR APPOINTED DR MATTEW WALSH | |
AP03 | SECRETARY APPOINTED WETTENY JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTMAN | |
AP01 | DIRECTOR APPOINTED STEVEN FASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WODLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LARRAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083386740001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083386740001 | |
RES01 | ALTER ARTICLES 04/04/2014 | |
RES13 | RE CREDIT AGREEMENT 04/04/2014 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANOS / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAURENCE ALTMAN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BOARD OF DIRECTORS DAVID WODLINGER / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEO JOSEPH DAVID DROST / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARTIN LARRAN / 11/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 7TH FLOOR 200 GRAY'S INN ROAD LONDON WC1X 8HF | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 7TH FLOOR 200 GRAY'S INN ROAD, LONDON, WC1X 8HF | |
AP01 | DIRECTOR APPOINTED DIRECTOR BOARD OF DIRECTORS DAVID WODLINGER | |
AP01 | DIRECTOR APPOINTED CEO JOSEPH DAVID DROST | |
AP01 | DIRECTOR APPOINTED PETER MANOS | |
AP01 | DIRECTOR APPOINTED JEAN MARTIN LARRAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MADISON CAPITAL FUNDING LLC |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CATALENT MTI PHARMA SOLUTIONS LIMITED are:
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. |