CATALENT PHARMA SOLUTIONS LIMITED



Company Documents

DateDescription
03/04/203 April 2020CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

View Document

23/09/1923 September 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALENT, INC.

View Document

19/09/1919 September 2019WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019

View Document

11/09/1911 September 2019APPOINTMENT TERMINATED, SECRETARY KIRK WALSH

View Document

30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

View Document

03/04/193 April 2019CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

View Document

30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

View Document

12/06/1812 June 2018SOLVENCY STATEMENT DATED 31/05/18

View Document

12/06/1812 June 2018SHARE PREMIUM A/C BE CANCELLED 31/05/2018

View Document

12/06/1812 June 201812/06/18 STATEMENT OF CAPITAL GBP 3

View Document

12/06/1812 June 2018STATEMENT BY DIRECTORS

View Document

25/04/1825 April 2018DIRECTOR APPOINTED MR JONATHAN ARNOLD

View Document

25/04/1825 April 2018SECRETARY APPOINTED MR ALEX REED

View Document

24/04/1824 April 2018APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHNS

View Document

20/03/1820 March 2018CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

View Document

30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

View Document

22/03/1722 March 2017CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

View Document

13/12/1613 December 2016DIRECTOR APPOINTED MR ARISTIPPOS GENNADIOS

View Document

18/07/1618 July 201629/06/16 STATEMENT OF CAPITAL GBP 3

View Document

14/07/1614 July 2016STATEMENT OF COMPANY'S OBJECTS

View Document

14/07/1614 July 2016ARTICLES OF ASSOCIATION

View Document

14/07/1614 July 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

View Document

21/03/1621 March 2016Annual return made up to 20 March 2016 with full list of shareholders

View Document

30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

View Document

23/03/1523 March 2015Annual return made up to 20 March 2015 with full list of shareholders

View Document

30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

View Document

20/03/1420 March 2014Annual return made up to 20 March 2014 with full list of shareholders

View Document

22/11/1322 November 2013DIRECTOR APPOINTED MR BARRY LITTLEJOHNS

View Document

25/09/1325 September 2013DIRECTOR APPOINTED MR ALESSANDRO MASELLI

View Document

24/09/1324 September 2013APPOINTMENT TERMINATED, DIRECTOR IAN MUIR

View Document

24/09/1324 September 2013APPOINTMENT TERMINATED, DIRECTOR WETTENY JOSEPH

View Document

15/07/1315 July 2013DIRECTOR APPOINTED MR RICKY HOPSON

View Document

15/07/1315 July 2013DIRECTOR APPOINTED MR WETTENY JOSEPH

View Document

15/07/1315 July 2013APPOINTMENT TERMINATED, DIRECTOR MARC WOLFF

View Document

15/07/1315 July 2013APPOINTMENT TERMINATED, DIRECTOR RICKY HOPSON

View Document

30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

View Document

29/04/1329 April 2013Annual return made up to 28 April 2013 with full list of shareholders

View Document

19/07/1219 July 2012Annual return made up to 28 April 2012 with full list of shareholders

View Document

30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

View Document

30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

View Document

26/05/1126 May 2011Annual return made up to 28 April 2011 with full list of shareholders

View Document

10/12/1010 December 201010/12/10 STATEMENT OF CAPITAL GBP 2

View Document

29/11/1029 November 2010SOLVENCY STATEMENT DATED 18/11/10

View Document

29/11/1029 November 2010REDUCE SHARE PREM A/C TO NIL 18/11/2010

View Document

29/11/1029 November 2010STATEMENT BY DIRECTORS

View Document

10/11/1010 November 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/11/1010 November 201002/11/10 STATEMENT OF CAPITAL GBP 2

View Document

30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

View Document

21/06/1021 June 2010SOLVENCY STATEMENT DATED 14/06/10

View Document

21/06/1021 June 2010REDUCE ISSUED CAPITAL 14/06/2010

View Document

21/06/1021 June 201021/06/10 STATEMENT OF CAPITAL GBP 1

View Document

21/06/1021 June 2010STATEMENT BY DIRECTORS

View Document

11/06/1011 June 2010SECRETARY APPOINTED KIRK WALSH

View Document

11/06/1011 June 2010APPOINTMENT TERMINATED, SECRETARY CRAIG COLLINGWOOD

View Document

26/05/1026 May 2010Annual return made up to 28 April 2010 with full list of shareholders

View Document

26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MUIR / 27/04/2010

View Document

12/08/0912 August 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD YARWOOD

View Document

12/08/0912 August 2009DIRECTOR AND SECRETARY RESIGNED RICHARD YARWOOD

View Document

30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

View Document

27/05/0927 May 2009RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

View Document

11/05/0911 May 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN MUIR / 11/05/2009

View Document

11/05/0911 May 2009DIRECTOR'S PARTICULARS IAN MUIR

View Document

23/03/0923 March 2009DIRECTOR APPOINTED MR IAN STUART MUIR

View Document

24/10/0824 October 2008RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

View Document



09/09/089 September 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM TROY LAWRENCE LOGGED FORM

View Document

09/09/089 September 2008Appointment Terminate, Director And Secretary Adam Troy Lawrence Logged Form

View Document

11/08/0811 August 2008SECRETARY APPOINTED CRAIG COLLINGWOOD

View Document

30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

View Document

14/09/0714 September 2007NEW DIRECTOR APPOINTED

View Document

14/08/0714 August 2007DIRECTOR RESIGNED

View Document

06/07/076 July 2007REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8RU

View Document

30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

View Document

19/06/0719 June 2007COMPANY NAME CHANGED CARDINAL HEALTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/07

View Document

19/06/0719 June 2007COMPANY NAME CHANGED CARDINAL HEALTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/07; RESOLUTION PASSED ON 15/06/07

View Document

05/06/075 June 2007RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

View Document

05/06/075 June 2007RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/07

View Document

19/09/0619 September 2006DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

View Document

19/06/0619 June 2006NEW DIRECTOR APPOINTED

View Document

05/06/065 June 2006RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

View Document

06/03/066 March 2006DIRECTOR RESIGNED

View Document

14/02/0614 February 2006DIRECTOR RESIGNED

View Document

15/07/0515 July 2005NEW DIRECTOR APPOINTED

View Document

04/07/054 July 2005DIRECTOR RESIGNED

View Document

30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

View Document

19/05/0519 May 2005RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

View Document

21/03/0521 March 2005DELIVERY EXT'D 3 MTH 30/06/04

View Document

30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

View Document

01/06/041 June 2004RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

View Document

30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

View Document

30/05/0330 May 2003RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

View Document

03/05/033 May 2003DELIVERY EXT'D 3 MTH 30/06/02

View Document

17/08/0217 August 2002AUDITOR'S RESIGNATION

View Document

30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

View Document

11/06/0211 June 2002RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

View Document

23/07/0123 July 2001£ NC 67244423/76244423 22/06/01

View Document

23/07/0123 July 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

23/07/0123 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/07/0123 July 2001NC INC ALREADY ADJUSTED 22/06/01

View Document

23/07/0123 July 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

23/07/0123 July 2001ACQUISITION SHARES APPR 22/06/01

View Document

23/07/0123 July 2001SHARES AGREEMENT OTC

View Document

30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

View Document

29/06/0129 June 2001NEW DIRECTOR APPOINTED

View Document

29/06/0129 June 2001NEW DIRECTOR APPOINTED

View Document

26/06/0126 June 2001NEW DIRECTOR APPOINTED

View Document

14/06/0114 June 2001NEW DIRECTOR APPOINTED

View Document

14/06/0114 June 2001DIRECTOR RESIGNED

View Document

14/06/0114 June 2001DIRECTOR RESIGNED

View Document

01/06/011 June 2001RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

View Document

01/06/011 June 2001RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/01

View Document

09/11/009 November 2000NEW DIRECTOR APPOINTED

View Document

30/06/0030 June 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00

View Document

13/06/0013 June 2000RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

View Document

12/04/0012 April 2000£ NC 23100000/67244423 20/

View Document

12/04/0012 April 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00

View Document

01/10/991 October 1999REGISTERED OFFICE CHANGED ON 01/10/99 FROM: R P SCHERER LTD FRANKLAND ROAD, BLAGROVE SWINDON WILTSHIRE SN5 8YS

View Document

13/07/9913 July 1999£ NC 100/23100000 25/06/99

View Document

13/07/9913 July 1999ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

View Document

13/07/9913 July 1999REGISTERED OFFICE CHANGED ON 13/07/99 FROM: GARRETTS ADMINISTRATION SERVICES ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD

View Document

13/07/9913 July 1999REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 GARRETTS ADMINISTRATION SERVICES ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD

View Document

13/07/9913 July 1999NC INC ALREADY ADJUSTED 28/06/99

View Document

13/07/9913 July 1999DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/99

View Document

08/07/998 July 1999NEW SECRETARY APPOINTED

View Document

08/07/998 July 1999NEW DIRECTOR APPOINTED

View Document

08/07/998 July 1999SECRETARY RESIGNED

View Document

08/07/998 July 1999DIRECTOR RESIGNED

View Document

29/06/9929 June 1999COMPANY NAME CHANGED GAC NO.161 LIMITED CERTIFICATE ISSUED ON 29/06/99

View Document

07/06/997 June 1999ADOPT MEM AND ARTS 02/06/99

View Document

28/04/9928 April 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company