CATALENT CTS (EDINBURGH) LIMITED
SWINDON APTUIT (EDINBURGH) LIMITED EARLY DEVELOPMENT AND PACKAGING SERVICES (UK) LIMITED HIS CONSTRUCTION LTD

Hellopages » Wiltshire » Swindon » SN5 8YG

Company number 05277708
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from . Frankland Road Blagrove Swindon SN5 8YG England to . Frankland Road Blagrove Swindon Wiltshire SN5 8YG on 16 May 2017; Full accounts made up to 30 June 2016; Registered office address changed from Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA to . Frankland Road Blagrove Swindon SN5 8YG on 4 January 2017. The most likely internet sites of CATALENT CTS (EDINBURGH) LIMITED are www.catalentctsedinburgh.co.uk, and www.catalent-cts-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Catalent Cts Edinburgh Limited is a Private Limited Company. The company registration number is 05277708. Catalent Cts Edinburgh Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Catalent Cts Edinburgh Limited is Frankland Road Blagrove Swindon Wiltshire England Sn5 8yg. . JOSEPH, Wetteny is a Secretary of the company. CRYER, Stuart is a Director of the company. JOSEPH, Wetteny is a Director of the company. WALSH, Matthew is a Director of the company. Secretary BREWER, Gary has been resigned. Secretary DAY, Morag has been resigned. Secretary GIBSON BOYD TEMPLETON, Alison has been resigned. Secretary GRIFFITH, Michael has been resigned. Secretary HEPBURN, James Gerard has been resigned. Secretary HOPSON, Ricky has been resigned. Secretary MACDONALD, Alasdair has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director AMAT, Thierry Georges has been resigned. Director BREWER, Gary has been resigned. Director FIKRE, John has been resigned. Director GIBSON BOYD TEMPLETON, Alison has been resigned. Director GRIFFITH, Michael has been resigned. Director HEPBURN, James Gerard has been resigned. Director HOPSON, Ricky has been resigned. Director HOULTON, Scott has been resigned. Director MACDONALD, Alasdair has been resigned. Director RUSSELL, John has been resigned. Director TROPSA, Jon has been resigned. Director TYSON, Timothy Cyril has been resigned. Director WILSON, Michael Norman has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
JOSEPH, Wetteny
Appointed Date: 27 January 2014
Director
CRYER, Stuart
Appointed Date: 14 December 2015
58 years old
Director
JOSEPH, Wetteny
Appointed Date: 27 January 2014
53 years old
Director
WALSH, Matthew
Appointed Date: 17 February 2012
59 years old

Resigned Directors

Secretary
BREWER, Gary
Resigned: 29 September 2006
Appointed Date: 29 September 2005
Secretary
DAY, Morag
Resigned: 23 December 2005
Appointed Date: 22 December 2005
Secretary
GIBSON BOYD TEMPLETON, Alison
Resigned: 19 December 2008
Appointed Date: 27 March 2007
Secretary
GRIFFITH, Michael
Resigned: 27 March 2007
Appointed Date: 29 September 2006
Secretary
HEPBURN, James Gerard
Resigned: 17 February 2012
Appointed Date: 19 December 2008
Secretary
HOPSON, Ricky
Resigned: 27 January 2014
Appointed Date: 17 February 2012
Secretary
MACDONALD, Alasdair
Resigned: 30 September 2005
Appointed Date: 11 May 2005
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 04 November 2004
Director
AMAT, Thierry Georges
Resigned: 17 February 2012
Appointed Date: 19 December 2008
65 years old
Director
BREWER, Gary
Resigned: 29 September 2006
Appointed Date: 29 September 2005
63 years old
Director
FIKRE, John
Resigned: 17 February 2012
Appointed Date: 27 March 2007
61 years old
Director
GIBSON BOYD TEMPLETON, Alison
Resigned: 19 December 2008
Appointed Date: 27 March 2007
62 years old
Director
GRIFFITH, Michael
Resigned: 27 March 2007
Appointed Date: 29 September 2005
67 years old
Director
HEPBURN, James Gerard
Resigned: 28 September 2015
Appointed Date: 19 December 2008
65 years old
Director
HOPSON, Ricky
Resigned: 27 January 2014
Appointed Date: 17 February 2012
50 years old
Director
HOULTON, Scott
Resigned: 14 December 2015
Appointed Date: 17 February 2012
58 years old
Director
MACDONALD, Alasdair
Resigned: 30 September 2005
Appointed Date: 11 May 2005
66 years old
Director
RUSSELL, John
Resigned: 30 September 2005
Appointed Date: 11 May 2005
71 years old
Director
TROPSA, Jon
Resigned: 27 March 2007
Appointed Date: 29 September 2005
70 years old
Director
TYSON, Timothy Cyril
Resigned: 17 February 2012
Appointed Date: 19 December 2008
73 years old
Director
WILSON, Michael Norman
Resigned: 30 September 2005
Appointed Date: 11 May 2005
82 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 04 November 2004

CATALENT CTS (EDINBURGH) LIMITED Events

16 May 2017
Registered office address changed from . Frankland Road Blagrove Swindon SN5 8YG England to . Frankland Road Blagrove Swindon Wiltshire SN5 8YG on 16 May 2017
18 Apr 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Registered office address changed from Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA to . Frankland Road Blagrove Swindon SN5 8YG on 4 January 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Jan 2016
Appointment of Mr Stuart Cryer as a director on 14 December 2015
...
... and 112 more events
31 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005
Company name changed his construction LTD\certificate issued on 23/05/05
19 May 2005
Secretary resigned
19 May 2005
Director resigned
04 Nov 2004
Incorporation

CATALENT CTS (EDINBURGH) LIMITED Charges

30 October 2009
Junior debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Aptuit, Inc. (As Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Rent deposit deed
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Kimberly-Clark Limited
Description: Fixed charge over the deposit see image for full details.
16 February 2009
A cash collateral agreement
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank Na
Description: The depositor has charged, by way of a first fixed charge…
30 November 2007
A standard security which was presented for registration in scotland on the 03/01/08 and
Delivered: 19 January 2008
Status: Satisfied on 2 March 2012
Persons entitled: General Electric Capital Corporation as Trustee
Description: All and whole the subjects lying to the north west of the…
30 November 2007
A standard security which was presented for registration in scotland on the 03/01/08 and
Delivered: 19 January 2008
Status: Satisfied on 2 March 2012
Persons entitled: General Electric Capital Corporation as Trustee
Description: All and whole the subjects at simpson parkway kirkton…
30 November 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 2 March 2012
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Security over shares agreement
Delivered: 14 December 2007
Status: Satisfied on 20 December 2011
Persons entitled: General Electric Capital Corporation
Description: The charged portfolio being the shares and the related…
7 December 2005
A standard security which was presented for registration in scotland on 21 december 2005 and
Delivered: 6 January 2006
Status: Satisfied on 2 March 2012
Persons entitled: Jp Morgan Chase Bank N.a as Trustee for the Secured Parties and as Secured Parties (The Trustee)
Description: All and whole the subjects at simpson parkway kirkton…
7 December 2005
A standard security which was presented for registration in scotland on 21 december 2005 and
Delivered: 6 January 2006
Status: Satisfied on 2 March 2012
Persons entitled: Jp Morgan Chase Bank N.a as Trustee for the Secured Parties and as Secured Parties (The Trustee)
Description: All and whole the l/h subjects 5.896 acres or thereby at…
7 December 2005
A standard security which was presented for registration in scotland on 21 december 2005 and
Delivered: 6 January 2006
Status: Satisfied on 2 March 2012
Persons entitled: Jp Morgan Chase Bank N.a as Trustee for the Secured Parties and as Secured Parties (The Trustee)
Description: All and whole the l/h extending 8.588 acres or thereby at…
7 December 2005
A standard security which was presented for registration in scotland on 21 december 2005 and
Delivered: 6 January 2006
Status: Satisfied on 2 March 2012
Persons entitled: Jp Morgan Chase Bank N.a as Trustee for the Secured Parties and as Secured Parties (The Trustee)
Description: All and whole the subjects lying on the east of blackburn…
7 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 2 March 2012
Persons entitled: Jpmorgan Chase Bank N.A. as Trustee for the Secured Parties
Description: The real property the tangible moveable property the…

Similar Companies

CATALDI LIMITED CATALE ENGINEERING LTD CATALENT CTS (WALES) LIMITED CATALENT CTS UK HOLDING LIMITED CATALENT MICRON TECHNOLOGIES LIMITED CATALENT MTI PHARMA SOLUTIONS LIMITED CATALENT PHARMA SOLUTIONS LIMITED