Catalent CTS (Edinburgh) Limited

Active05277708 Private limited company
Incorporated
4 November 2004 (22 years)
Previously known as
Aptuit (Edinburgh) Limited (until 29 February 2012)
Early Development and Packaging Services (UK) Limited (until 10 October 2005)
His Construction Ltd (until 23 May 2005)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Ramon Javier Ceron
Owned by
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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
Also at Catalent CTS UK Holding Limited, Catalent Pharma Solutions Limited · more companies
British
Born January 1977 (49)
Ceron, Ramon Javier
Director · Appointed 10 November 2023
American
Born August 1969 (57)
Director · Appointed 14 September 2022
Also at Catalent CTS UK Holding Limited · more companies
American
Born June 1975 (51)
Officer history (36 former)
31 October 2025
Resigned Coughlan, Dianne as Director
24 October 2025
Appointed Dick, Colin Allister James, Mr. as Director
10 November 2023
Appointed Ceron, Ramon Javier as Director
21 April 2023
Resigned Castellano, Thomas as Director
14 September 2022
Appointed Hopson, Ricky as Director
31 August 2022
Resigned Whitlow, Ricci, Ms. as Director
11 March 2022
Appointed Coughlan, Dianne as Director
31 January 2022
Resigned Dewil, Guy as Secretary
31 January 2022
Resigned Dewil, Guy as Director
28 June 2021
Resigned De Nobel, Roel as Director
28 June 2021
Appointed Castellano, Thomas as Director
28 June 2021
Appointed Dewil, Guy as Director
28 June 2021
Resigned De Nobel, Roel as Secretary
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
Appointed Hegwood, Paul as Director
27 May 2019
Resigned Joseph, Wetteny 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
8 May 2017
Appointed Patel, Shaileshbhai Madhavbhai as Director
8 May 2017
Appointed Patel, Shaileshbhai Madhavbhai as Secretary
31 March 2017
Resigned Cryer, Stuart as Director
31 March 2017
Resigned Joseph, Wetteny as Secretary
14 December 2015
Appointed Cryer, Stuart as Director
14 December 2015
Resigned Houlton, Scott as Director
28 September 2015
Resigned Hepburn, James Gerard as Director
27 January 2014
Appointed Joseph, Wetteny as Director
27 January 2014
Resigned Hopson, Ricky as Secretary
27 January 2014
Resigned Hopson, Ricky as Director
27 January 2014
Appointed Joseph, Wetteny as Secretary
17 February 2012
Appointed Walsh, Matthew as Director
17 February 2012
Appointed Hopson, Ricky as Secretary
17 February 2012
Appointed Hopson, Ricky as Director
17 February 2012
Resigned Fikre, John as Director
17 February 2012
Resigned Hepburn, James Gerard as Secretary
17 February 2012
Appointed Houlton, Scott as Director
17 February 2012
Resigned Amat, Thierry Georges as Director
17 February 2012
Resigned Tyson, Timothy Cyril as Director
19 December 2008
Appointed Tyson, Timothy Cyril as Director
19 December 2008
Appointed Hepburn, James Gerard as Director
19 December 2008
Resigned Gibson Boyd Templeton, Alison as Director
19 December 2008
Appointed Amat, Thierry Georges as Director
19 December 2008
Resigned Gibson Boyd Templeton, Alison as Secretary
19 December 2008
Appointed Hepburn, James Gerard as Secretary
27 March 2007
Appointed Fikre, John as Director
27 March 2007
Appointed Gibson Boyd Templeton, Alison as Secretary
27 March 2007
Appointed Gibson Boyd Templeton, Alison as Director
27 March 2007
Resigned Tropsa, Jon as Director
27 March 2007
Resigned Griffith, Michael as Secretary
27 March 2007
Resigned Griffith, Michael as Director
29 September 2006
Resigned Brewer, Gary as Secretary
29 September 2006
Resigned Brewer, Gary as Director
29 September 2006
Appointed Griffith, Michael as Secretary
23 December 2005
Resigned Day, Morag as Secretary
22 December 2005
Appointed Day, Morag as Secretary
30 September 2005
Resigned Macdonald, Alasdair as Secretary
30 September 2005
Resigned Wilson, Michael Norman as Director
30 September 2005
Resigned Russell, John as Director
30 September 2005
Resigned Macdonald, Alasdair as Director
29 September 2005
Appointed Brewer, Gary as Secretary
29 September 2005
Appointed Tropsa, Jon as Director
29 September 2005
Appointed Griffith, Michael as Director
29 September 2005
Appointed Brewer, Gary as Director
11 May 2005
Appointed Macdonald, Alasdair as Secretary
11 May 2005
Appointed Macdonald, Alasdair as Director
11 May 2005
Appointed Russell, John as Director
11 May 2005
Appointed Wilson, Michael Norman as Director
11 May 2005
Resigned UK Company Secretaries Limited as Corporate Secretary
11 May 2005
Resigned UK Incorporations Limited as Corporate Director
4 November 2004
Appointed UK Company Secretaries Limited as Corporate Secretary
4 November 2004
Appointed UK Incorporations Limited as Corporate 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. 03577928

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 172

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
11 August 2026Full accounts31 December 2025
4 November 2025Termination of appointment of a director
4 November 2025Appointment of a director
4 November 2025Confirmation statement with no updates4 November 2025
Show all 172 filings

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