CATALENT PHARMA SOLUTIONS LIMITED
SWINDON CARDINAL HEALTH HOLDINGS LIMITED GAC NO.161 LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YG
Company number 03761135
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Aristippos Gennadios as a director on 8 December 2016. The most likely internet sites of CATALENT PHARMA SOLUTIONS LIMITED are www.catalentpharmasolutions.co.uk, and www.catalent-pharma-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Catalent Pharma Solutions Limited is a Private Limited Company. The company registration number is 03761135. Catalent Pharma Solutions Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Catalent Pharma Solutions Limited is Frankland Road Blagrove Swindon Wiltshire Sn5 8yg. . WALSH, Kirk is a Secretary of the company. GENNADIOS, Aristippos is a Director of the company. LITTLEJOHNS, Barry is a Director of the company. MASELLI, Alessandro is a Director of the company. Secretary COLLINGWOOD, Craig has been resigned. Secretary YARWOOD, Richard John, Doctor has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director BRANDIN, Donna has been resigned. Director CUNNINGHAM, Craig Mcneil has been resigned. Director HARTY, Linda Anne has been resigned. Director HOPSON, Ricky has been resigned. Director IMPERIALI, David has been resigned. Director JOSEPH, Wetteny has been resigned. Director KANE, John has been resigned. Director LAWRENCE, Adam Troy has been resigned. Director MARTIN, Glenn Lawrence has been resigned. Director MUIR, Ian Stuart has been resigned. Director WOLFF, Marc has been resigned. Director YARWOOD, Richard John, Doctor has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALSH, Kirk
Appointed Date: 01 May 2010
Director
GENNADIOS, Aristippos
Appointed Date: 08 December 2016
60 years old
Director
LITTLEJOHNS, Barry
Appointed Date: 15 September 2013
59 years old
Director
MASELLI, Alessandro
Appointed Date: 15 September 2013
53 years old

Resigned Directors

Secretary
COLLINGWOOD, Craig
Resigned: 30 April 2010
Appointed Date: 09 June 2008
Secretary
YARWOOD, Richard John, Doctor
Resigned: 31 July 2009
Appointed Date: 28 June 1999
Secretary
ABBEY NOMINEES LIMITED
Resigned: 25 June 1999
Appointed Date: 28 April 1999
Director
BRANDIN, Donna
Resigned: 06 August 2005
Appointed Date: 30 May 2001
68 years old
Director
CUNNINGHAM, Craig Mcneil
Resigned: 17 June 2005
Appointed Date: 30 May 2001
68 years old
Director
HARTY, Linda Anne
Resigned: 03 April 2007
Appointed Date: 01 May 2006
65 years old
Director
HOPSON, Ricky
Resigned: 17 June 2013
Appointed Date: 29 May 2013
50 years old
Director
IMPERIALI, David
Resigned: 01 June 2001
Appointed Date: 25 June 1999
73 years old
Director
JOSEPH, Wetteny
Resigned: 15 September 2013
Appointed Date: 17 June 2013
54 years old
Director
KANE, John
Resigned: 27 February 2001
Appointed Date: 01 July 2000
86 years old
Director
LAWRENCE, Adam Troy
Resigned: 06 June 2008
Appointed Date: 17 June 2005
54 years old
Director
MARTIN, Glenn Lawrence
Resigned: 01 August 2005
Appointed Date: 30 May 2001
66 years old
Director
MUIR, Ian Stuart
Resigned: 15 September 2013
Appointed Date: 12 March 2009
60 years old
Director
WOLFF, Marc
Resigned: 29 May 2013
Appointed Date: 01 August 2007
58 years old
Director
YARWOOD, Richard John, Doctor
Resigned: 31 July 2009
Appointed Date: 30 May 2001
71 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 28 April 1999

CATALENT PHARMA SOLUTIONS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Dec 2016
Appointment of Mr Aristippos Gennadios as a director on 8 December 2016
18 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 3
14 Jul 2016
Statement of company's objects
...
... and 104 more events
08 Jul 1999
Secretary resigned
08 Jul 1999
New secretary appointed
29 Jun 1999
Company name changed gac no.161 LIMITED\certificate issued on 29/06/99
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999
Incorporation

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