Catalent CTS (Wales) Limited

Active03577928 Private limited company
Incorporated
9 June 1998 (28 years)
Previously known as
Aptuit (Wales) Limited (until 29 February 2012)
Almedica Limited (until 10 October 2005)
Almedica Holding Company UK Limited (until 9 March 2004)
Earlier: Drivebreak Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South West
Address
Frankland Road
Blagrove
Swindon
SN5 8YG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (37 former)
2 October 2023
Appointed Ceron, Ramon Javier, Mr. as Director
13 September 2023
Resigned Fasman, Steven as Director
21 April 2023
Resigned Castellano, Thomas as Director
21 April 2023
Appointed Fasman, Steven as Director
31 August 2022
Resigned Whitlow, Ricci, Ms. as Director
31 January 2022
Resigned Dewil, Guy as Secretary
28 June 2021
Appointed Castellano, Thomas as Director
28 June 2021
Resigned De Nobel, Roel as Secretary
28 June 2021
Resigned De Nobel, Roel as Director
28 June 2021
Appointed Dewil, Guy as Secretary
20 January 2020
Appointed Whitlow, Ricci, Ms. as Director
20 January 2020
Resigned Hegwood, Paul as Director
12 June 2019
Appointed De Nobel, Roel as Secretary
12 June 2019
Appointed De Nobel, Roel as Director
27 May 2019
Resigned Joseph, Wetteny as Director
27 May 2019
Appointed Hegwood, Paul as Director
3 May 2019
Resigned Patel, Shaileshbhai Madhavbhai as Director
3 May 2019
Resigned Patel, Shaileshbhai Madhavbhai as Secretary
30 January 2018
Resigned Walsh, Matthew as Director
10 July 2017
Resigned Joseph, Wetteny as Secretary
7 July 2017
Appointed Patel, Shaileshbhai Madhavbhai as Secretary
28 June 2017
Resigned Patel, Shaileshbhai Madhavbhai as Secretary
28 June 2017
Appointed Patel, Shaileshbhai Madhavbhai as Director
28 June 2017
Appointed Patel, Shaileshbhai Madhavbhai as Secretary
31 March 2017
Resigned Cryer, Stuart as Director
14 December 2015
Resigned Houlton, Scott as Director
14 December 2015
Appointed Cryer, Stuart as Director
28 September 2015
Resigned Hepburn, James Gerard as Director
27 January 2014
Appointed Joseph, Wetteny as Secretary
27 January 2014
Resigned Hopson, Ricky as Secretary
27 January 2014
Appointed Joseph, Wetteny as Director
27 January 2014
Resigned Hopson, Ricky as Director
17 February 2012
Appointed Hopson, Ricky as Director
17 February 2012
Appointed Walsh, Matthew as Director
17 February 2012
Appointed Houlton, Scott as Director
17 February 2012
Resigned Hepburn, James Gerard as Secretary
17 February 2012
Resigned Amat, Thierry Georges as Director
17 February 2012
Resigned Fikre, John as Director
17 February 2012
Resigned Tyson, Timothy Cyril as Director
17 February 2012
Appointed Hopson, Ricky as Secretary
19 December 2008
Appointed Amat, Thierry Georges as Director
19 December 2008
Appointed Tyson, Timothy Cyril as Director
31 August 2007
Resigned Todd, Richard Sydney, Doctor as Secretary
1 August 2007
Appointed Hepburn, James Gerard as Secretary
1 August 2007
Appointed Hepburn, James Gerard as Director
27 March 2007
Resigned Tropsa, Jon as Director
27 March 2007
Appointed Fikre, John as Director
27 March 2007
Resigned Griffith, Michael as Director
26 September 2005
Resigned Goldsmith, Nigel John as Secretary
26 September 2005
Appointed Todd, Richard Sydney, Doctor as Secretary
26 September 2005
Appointed Tropsa, Jon as Director
26 September 2005
Resigned Goldsmith, Nigel John as Director
26 September 2005
Resigned Neiss, Edward, Dr as Director
26 September 2005
Appointed Griffith, Michael as Director
25 September 2005
Resigned Bullock, Clark Lewis as Director
2 March 2004
Appointed Goldsmith, Nigel John as Director
2 March 2004
Resigned Todd, Richard Sydney, Doctor as Director
8 February 2001
Appointed Neiss, Edward, Dr as Director
19 January 2001
Resigned Novak, Stephen as Director
23 March 2000
Appointed Goldsmith, Nigel John as Secretary
23 March 2000
Resigned Bullock, Clark Lewis as Secretary
1 September 1998
Appointed Bullock, Clark Lewis as Secretary
1 September 1998
Resigned Emakpor, Efetobor as Director
1 September 1998
Appointed Bullock, Clark Lewis as Director
1 September 1998
Appointed Novak, Stephen as Director
1 September 1998
Appointed Todd, Richard Sydney, Doctor as Director
1 September 1998
Resigned Emakpor, Efetobor as Secretary
1 September 1998
Resigned Ogden, Nicholas Michael as Director
30 June 1998
Appointed Emakpor, Efetobor as Secretary
30 June 1998
Appointed Ogden, Nicholas Michael as Director
30 June 1998
Appointed Emakpor, Efetobor as Director
30 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08338521

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catalent CTS (Wales) Limited This company Owns 75–100% of shares
Catalent CTS (Edinburgh) Limited Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
30 June 2026Statement of capital
23 June 2026Confirmation statement with updates9 June 2026
8 August 2025Full accounts30 June 2024
9 June 2025Confirmation statement with updates9 June 2025
Show all 173 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swindon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?