Website & contact details
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Catalent U.K. Swindon Holding II Limited
- Incorporated
- 24 January 2001 (25 years)
- Previously known as
- R.P. Scherer Holdings II Limited (until 19 June 2007)Gac No. 264 Limited (until 15 June 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Aristippos Gennadios
- Accounts type
- Full
- Region
- South West
- Address
- Frankland RoadBlagroveSwindonSN5 8YG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1976 (50)
Gennadios, Aristippos
Director · Appointed 1 April 2025
American
Born May 1965 (61)
Director · Appointed 2 October 2023
American
Born August 1969 (57)
Officer history (26 former)
15 July 2026
1 July 2026
1 April 2025
1 April 2025
Appointed Gennadios, Aristippos as Director
1 April 2025
1 April 2025
19 September 2024
19 September 2024
2 October 2023
13 September 2023
Resigned Fasman, Steven as Director
16 August 2023
Appointed Fasman, Steven as Director
21 April 2023
30 March 2023
30 March 2023
14 September 2022
14 September 2022
14 September 2022
14 September 2022
20 December 2021
22 October 2021
Resigned Reed, Alex as Director
22 October 2021
Resigned Reed, Alex as Secretary
31 May 2021
31 May 2021
Resigned Joseph, Wetteny as Director
5 April 2018
5 April 2018
Appointed Reed, Alex as Director
5 April 2018
Appointed Reed, Alex as Secretary
5 April 2018
Appointed Joseph, Wetteny as Director
5 April 2018
Resigned Walsh, Kirk as Secretary
5 April 2018
31 December 2014
31 December 2014
30 September 2010
30 September 2010
1 May 2010
Appointed Walsh, Kirk as Secretary
30 April 2010
31 July 2009
30 July 2008
9 June 2008
6 June 2008
6 June 2008
17 June 2005
17 June 2005
14 June 2004
1 October 2001
1 October 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
24 January 2001
24 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03761135
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Catalent Oxford Limited Owns 50–75% of shares
Catalent U.K. Swindon Holding II Limited This company Owns 75–100% of shares
Catalent U.K. Swindon Zydis Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 17 April 2025 | Termination of appointment of a director |
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