CATALENT CTS (EDINBURGH) LIMITED
Active - Accounts Filed
General Information
NAME
CATALENT CTS (EDINBURGH) LIMITED
COMPANY NUMBER
05277708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
04/11/2004
(20years old)
WEBSITE
www.catalent.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/10/2005
29/02/2012
APTUIT (EDINBURGH) LIMITED
View all previous names
WILTSHIRE
SN5 8YG
1 Inchwood Park
Bathgate
West Lothian
EH48 2FY
Telephone: 813000
Charles Park Crossways
Boulevard
Dartford
Kent
DA2 6QY
Telephone: 425200
Frankland Road
Blagrove
Swindon
Wiltshire
SN5 8YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALENT CTS (WALES) LIMITED | Active - Accounts Filed | View Report |
| CATALENT CTS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Ramon Javier Ceron (931802175) Appointed |
Credit Risk Overview
Want to learn more about CATALENT CTS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALENT CTS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALENT CTS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALENT CTS (WALES) LIMITED | Active - Accounts Filed | View Report |
| CATALENT CTS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Ramon Javier Ceron (931802175) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 03/05/2023 | Thomas Castellano (928939174) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Ricky Hopson (930094095) Appointed |
| 12/10/2022 | New Board Member Ricky Hopson (930094424) Appointed |
| 29/09/2022 | Ricci Whitlow (925360263) has left the board |
| 01/04/2022 | New Board Member Dianne Coughlan (929420154) Appointed |
| 01/04/2022 | Guy Dewil (928747770) has left the board |
| 01/04/2022 | Guy Dewil (928743083) has left the board |
| 22/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Thomas Castellano (928939174) Appointed |
| 23/11/2021 | New Board Member Thomas Castellano (928939174) Appointed |
| 23/11/2021 | New Board Member Thomas Castellano (928939174) Appointed |
| 23/11/2021 | New Board Member Thomas Castellano (928939174) Appointed |
| 10/11/2021 | Roel De Nobel (926041471) has left the board |
| 10/11/2021 | Roel De Nobel (926041471) has left the board |
| 10/11/2021 | Roel De Nobel (926041471) has left the board |
| 10/11/2021 | Roel De Nobel (926041471) has left the board |
| 23/09/2021 | New Board Member Guy Dewil (928747770) Appointed |
| 23/09/2021 | New Board Member Guy Dewil (928747770) Appointed |
| 23/09/2021 | New Board Member Guy Dewil (928747770) Appointed |
| 22/09/2021 | New Company Secretary Guy Dewil (928743083) Appointed |
| 22/09/2021 | Roel De Nobel (926038569) has left the board |
| 22/09/2021 | New Board Member Thomas Castellano (928743058) Appointed |
| 22/09/2021 | Roel De Nobel (926038569) has left the board |
| 22/09/2021 | New Company Secretary Guy Dewil (928743083) Appointed |
| 22/09/2021 | New Board Member Thomas Castellano (928743058) Appointed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Ricci Whitlow (925360263) Appointed |
| 04/03/2020 | Ricci Whitlow (926746260) has left the board |
| 26/02/2020 | Paul Hegwood (926039773) has left the board |
| 26/02/2020 | New Board Member Ricci Whitlow (926746260) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | Roel De Nobel (926041585) has left the board |
| 23/07/2019 | New Board Member Roel De Nobel (926041471) Appointed |
| 22/07/2019 | Paul Hegwood (926041475) has left the board |
| 22/07/2019 | New Board Member Paul Hegwood (926039773) Appointed |
| 16/07/2019 | New Board Member Paul Hegwood (926041475) Appointed |
| 16/07/2019 | New Board Member Roel De Nobel (926041585) Appointed |
| 15/07/2019 | Shaileshbhai Madhavbhai Patel (923409968) has left the board |
| 15/07/2019 | Shaileshbhai Madhavbhai Patel (923677965) has left the board |
| 15/07/2019 | Wetteny Joseph (918502169) has left the board |
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