CATALENT MTI PHARMA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-31 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 |
| 05/06/245 June 2024 | Full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Appointment of Mr James Keane as a director on 2024-02-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 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 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 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 | Termination of appointment of Jonathan Arnold 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 | Appointment of Mr Philip Swanston as a director on 2022-09-14 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/06/2124 June 2021 | Appointment of Mr Tom Castellano as a director on 2021-06-03 |
| 20/04/2120 April 2021 | First Gazette notice for compulsory strike-off |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 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, INC. |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JONATHAN ARNOLD |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR WETTENY JOSEPH |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MRS NYSSA FORDE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 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 |
| 17/05/1717 May 2017 | SAIL ADDRESS CREATED |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUNEAU |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 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 |
| 15/02/1615 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 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, SECRETARY WETTENY JOSEPH |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOULTON |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | COMPANY NAME CHANGED MTI PHARMA SOLUTIONS LTD CERTIFICATE ISSUED ON 01/07/15 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTEW WALSH / 13/11/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HOULTON / 13/11/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FASMAN / 13/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED SCOTT HOULTON |
| 03/12/143 December 2014 | SECRETARY APPOINTED WETTENY JOSEPH |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN LARRAN |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID WODLINGER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DROST |
| 03/12/143 December 2014 | DIRECTOR APPOINTED STEVEN FASMAN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED DR MATTEW WALSH |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083386740001 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083386740001 |
| 17/04/1417 April 2014 | RE CREDIT AGREEMENT 04/04/2014 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEO JOSEPH DAVID DROST / 11/03/2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAURENCE ALTMAN / 01/01/2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANOS / 01/07/2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BOARD OF DIRECTORS DAVID WODLINGER / 11/03/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARTIN LARRAN / 11/03/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 7TH FLOOR 200 GRAY'S INN ROAD, LONDON, WC1X 8HF |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED JEAN MARTIN LARRAN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED PETER MANOS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED CEO JOSEPH DAVID DROST |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED DIRECTOR BOARD OF DIRECTORS DAVID WODLINGER |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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