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CATALENT U.K. SWINDON ENCAPS LIMITED

Learn more about CATALENT U.K. SWINDON ENCAPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG

CATALENT U.K. SWINDON ENCAPS LIMITED on the map

Company type: Private Limited Company
Company number: 00334106
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.27
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.23
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR APPOINTED MR BARRY LITTLEJOHNS
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEYENS
Form type: TM01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.11
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.12
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SOLVENCY STATEMENT DATED 06/11/12
Form type: CAP-SS
Date: 2012.11.12
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12/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.12
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REDUCE ISSUED CAPITAL 06/11/2012
Form type: RES06
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
Form type: TM01
Date: 2012.05.29
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR APPOINTED DAVID JAMES HEYENS
Form type: AP01
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART
Form type: TM01
Date: 2010.11.09
£2.95
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SECRETARY APPOINTED KIRK WALSH
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY CRAIG COLLINGWOOD
Form type: TM02
Date: 2010.06.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH STUART / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARNES / 16/02/2010
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD YARWOOD
Form type: 288b
Date: 2009.08.12
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DIRECTOR APPOINTED JOHN ROBERT BARNES
Form type: 288a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR JOHN LOWRY III
Form type: 288b
Date: 2008.09.24
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM TROY LAWRENCE LOGGED FORM
Form type: 288b
Date: 2008.08.13
£2.95
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SECRETARY APPOINTED CRAIG COLLINGWOOD
Form type: 288a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE SN5 8YS
Form type: 287
Date: 2007.07.06
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COMPANY NAME CHANGED, CARDINAL HEALTH U.K. 414 LIMITED, CERTIFICATE ISSUED ON 19/06/07
Form type: CERTNM
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, R.P. SCHERER LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08

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Company directors and board members:

KIRK WALSH (current)
Secretary, 2010.05.01
CATALENT PHARMA SOLUTIONS FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8RU, WILTSHIRE
BARRY LITTLEJOHNS (current)
Director, BUSINESS EXECUTIVE, 2014.12.31
FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YG, WILTSHIRE
CRAIG COLLINGWOOD (resigned)
Secretary, 2008.06.09 - 2010.04.30
4 APOLLO CLOSE OAKHURST , SWINDON
SN25 2JB, WILTSHIRE
DAVID ANDREW EATWELL (resigned)
Secretary, FINANCE DIRECTOR, 1998.04.10 - 1999.01.04
THE BRAMBLES SADLERS FIELD ASHTON KEYNES , SWINDON
SN6 6QE, WILTSHIRE
ADAM TROY LAWRENCE (resigned)
Secretary, 2001.10.01 - 2008.06.06
QUEENS HIVE COTTAGE BACK STREET HAWKESBURY UPTON , BADMINTON
GL9 1BB, AVON
BARRY BRIAN LITTLEJOHNS (resigned)
Secretary, 2001.01.01 - 2001.10.01
9 LAUGHTON WAY ABBEY MEADS , SWINDON
SN25 4XR, WILTSHIRE
BRIAN LEE SUDBRINK (resigned)
Secretary, ACCOUNTANT, 1999.01.04 - 2001.01.01
SPINNEY MEADS 7 CALSTONE WELLINGTON , CALNE
SN11 8PY, WILTSHIRE
LIONEL JOHN TEBBUTT (resigned)
Secretary, 1992.01.31 - 1998.04.10
4 GLEBE MEADOWS LOCKERIDGE , MARLBOROUGH
SN8 4DF, WILTSHIRE
JOHN ROBERT BARNES (resigned)
Director, GENERAL MANAGER, 2009.04.21 - 2012.03.30
7 ORCHARD COOMBE , WHITCHURCH HILL
RG8 7QL, OXON
JOHN PATRICK CASHMAN (resigned)
Director, 1992.01.31 - 1997.11.17
83 AILESBURY ROAD , DUBLIN 4
DUBLIN
IRELAND
CRAIG MCNEIL CUNNINGHAM (resigned)
Director, MANAGING DIRECTOR, 2000.03.22 - 2005.06.17
THE HOMESTEAD LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
DAVID ANDREW EATWELL (resigned)
Director, FINANCE DIRECTOR, 1994.06.13 - 2001.06.22
144 BELLE GLADES LANE BELLE MEAD , NEW JERSEY
NJ 08502
USA
GEORGE LOUIS FOTIADES (resigned)
Director, BUSINESS MANAGER, 1998.06.15 - 2001.06.22
281 SUMMIT AVENUE , SUMMIT
FOREIGN, NEW JERSEY 07901
U S A
DAVID JAMES HEYENS (resigned)
Director, NONE, 2010.09.30 - 2014.12.31
FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YG, WILTSHIRE
GEORGE LATHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.09.08
31 VANBRUGH GATE BROOME MANOR , SWINDON
SN3 1NQ, WILTSHIRE
ADAM TROY LAWRENCE (resigned)
Director, 2005.06.17 - 2008.06.06
QUEENS HIVE COTTAGE BACK STREET HAWKESBURY UPTON , BADMINTON
GL9 1BB, AVON
JOHN LOWRY III (resigned)
Director, COMPANY PRESIDENT, 2001.06.22 - 2008.07.30
56 BONNIE WAY ALLENDALE , NEW JERSEY
NJ 07401
USA
ADRIAN EDWARD MARKLEY (resigned)
Director, 1992.01.31 - 1996.10.31
STONECROFT HIGH ROAD ASHTON KEYNES , SWINDON
SN6 6NX, WILTSHIRE
ALAN MICHAEL RAYMOND (resigned)
Director, REGIONAL VICE PRESIDENT, 1997.09.29 - 2000.03.22
WOODLANDS HOUSE BRANTINGHAM THORPE COURT , BARNTINGHAM
HU15 1QG, EAST YORKSHIRE
HARRY SEAGER (resigned)
Director, 1992.01.31 - 1998.01.06
ASHLEY LODGE ASHLEY BOX , CORSHAM
SN13 8AN, WILTSHIRE
ROY SIMPSON (resigned)
Director, 1992.01.31 - 1998.09.08
THE OLD SWAN COTTAGE WILTON , MARLBOROUGH
SN8 3SS, WILTSHIRE
THOMAS JOSEPH STUART (resigned)
Director, 2001.06.22 - 2010.09.30
2 JONAH COURT PEAPACK , NEW JERSEY
07977
USA
BRIAN LEE SUDBRINK (resigned)
Director, 2001.06.22 - 2004.06.14
15 BACORN ROAD FLEMINGTON , NEW JERSEY
008822
USA
LIONEL JOHN TEBBUTT (resigned)
Director, 1992.01.31 - 1998.04.10
4 GLEBE MEADOWS LOCKERIDGE , MARLBOROUGH
SN8 4DF, WILTSHIRE
JEAN-CHARLES TSCHUDIN (resigned)
Director, ECONOMIST, 1995.03.01 - 2001.06.22
REBMATT 37 , 6317 OBERWIL-ZUG
SWITZERLAND
PETER VIRLEY (resigned)
Director, 1998.01.06 - 1998.01.31
MALT HOUSE TURLEIGH , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
RICHARD JOHN YARWOOD (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2009.07.31
AUGHTON GRANGE AUGHTON COLLINGBOURNE KINGSTON , MARLBOROUGH
SN8 3SA, WILTSHIRE

Companies near to CATALENT U.K. SWINDON ENCAPS ltd.

Information about the Private Limited Company CATALENT U.K. SWINDON ENCAPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data