CATALENT MICRON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-06-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 13/01/2513 January 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 22/10/2422 October 2024 | Termination of appointment of Nyssa Forde as a secretary on 2024-10-22 |
| 06/06/246 June 2024 | Full accounts made up to 2023-06-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-11 with updates |
| 04/03/244 March 2024 | Appointment of Mr James Keane as a director on 2024-02-01 |
| 11/01/2411 January 2024 | Termination of appointment of Philip Swanston as a director on 2024-01-05 |
| 06/12/236 December 2023 | Termination of appointment of Steven Fasman as a director on 2023-09-13 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-06-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Thomas Hawkeswood as a director on 2022-09-14 |
| 31/10/2231 October 2022 | Appointment of Mr Philip Swanston as a director on 2022-09-14 |
| 31/10/2231 October 2022 | Termination of appointment of Tom Castellano as a director on 2022-09-14 |
| 31/10/2231 October 2022 | Termination of appointment of Jonathan Arnold as a director on 2022-09-14 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 24/06/2124 June 2021 | Appointment of Mr Tom Castellano as a director on 2021-06-03 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 23/04/2023 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2020 |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALENT MTI PHARMA SOLUTIONS LIMITED |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR WETTENY JOSEPH |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JONATHAN ARNOLD |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MRS NYSSA FORDE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 17/05/1717 May 2017 | SAIL ADDRESS CREATED |
| 17/05/1717 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CROSSWAYS BOULEVARD CROSSWAYS DARTFORD KENT DA2 6QY |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUNEAU |
| 15/02/1615 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 18/01/1618 January 2016 | COMPANY BUSINESS 15/12/2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR BARRY LITTLEJOHNS |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR JEREMY HUNEAU |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOULTON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY WETTENY JOSEPH |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | COMPANY NAME CHANGED MICRON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 08/05/158 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED SCOTT HOULTON |
| 03/12/143 December 2014 | DIRECTOR APPOINTED STEVEN FASMAN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DROST |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN LARRAN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WODLINGER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTMAN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MANOS |
| 03/12/143 December 2014 | SECRETARY APPOINTED WETTENY JOSEPH |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MATTHEW WALSH |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015177170002 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015177170002 |
| 17/04/1417 April 2014 | RE CREDIT AGREEMENT 04/04/2014 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVID DROST / 11/03/2013 |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM FLAGSHIP HOUSE VICTORY WAY DARTFORD KENT DA2 6QD |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED DIRECTOR BOARD OF DIRECTORS DAVID WODLINGER |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED PETER MANOS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MATTHEW ALTMAN |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTTI HEDMAN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED JEAN MARTIN LARRAN |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATCHELOR |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DENEUVILLE |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BATCHELOR / 11/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVID DROST / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE DENEUVILLE / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTTI TAPANI HEDMAN / 11/04/2010 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR JOE DAVID DROST |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN HAUSNER |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENEUVILLE / 30/01/2009 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTTI HEDMAN / 09/05/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTTI HEDMAN / 01/04/2008 |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 8 LEESONS HILL ST.PAULS CRAY ORPINGTON KENT BR5 2LE |
| 08/05/008 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED MICRON MILLS LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | Full accounts made up to 1990-12-31 |
| 09/05/919 May 1991 | Full accounts made up to 1990-12-31 |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | Full accounts made up to 1989-12-31 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | Full accounts made up to 1989-12-31 |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | RETURN MADE UP TO 03/04/89; NO CHANGE OF MEMBERS |
| 17/04/8917 April 1989 | Accounts for a small company made up to 1988-12-31 |
| 17/04/8917 April 1989 | Accounts for a small company made up to 1988-12-31 |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 06/10/886 October 1988 | Accounts for a small company made up to 1987-12-31 |
| 06/10/886 October 1988 | Accounts for a small company made up to 1987-12-31 |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: THE ADDLESTEAD INDUSTRIAL ESTATE TONBRIDGE ROAD EAST PECKHAM TONBRIDGE, KENT |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | Accounts for a small company made up to 1986-12-31 |
| 18/03/8718 March 1987 | Accounts for a small company made up to 1986-12-31 |
| 27/12/8627 December 1986 | GAZETTABLE DOCUMENT |
| 12/11/8612 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | Accounts for a small company made up to 1986-03-31 |
| 01/11/861 November 1986 | Accounts for a small company made up to 1986-03-31 |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/09/8017 September 1980 | CERTIFICATE OF INCORPORATION |
| 17/09/8017 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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