Catalent U.K. Swindon Zydis Limited

ActiveSC070691 Private limited company
Incorporated
20 February 1980 (46 years)
Previously known as
Cardinal Health U.K. 416 Limited (until 19 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Catalent U.K. Swindon Holding II Limited, Catalent UK Supply Chain Limited
British
Born May 1976 (50)
Director · Appointed 1 April 2025
Also at Catalent Oxford Limited, Catalent CTS UK Holding Limited, Catalent CTS (Wales) Limited · more companies
American
Born August 1969 (57)
Director · Appointed 1 April 2025
American
Born May 1965 (61)
Officer history (43 former)
15 July 2026
Resigned Barnett, Kate Toller as Director
1 July 2026
Appointed Derry, Robert, Mr. as Director
1 April 2025
Resigned Hawkeswood, Thomas as Director
1 April 2025
Appointed Ceron, Ramon Javier, Mr. as Director
1 April 2025
Appointed Gennadios, Aristippos, Mr. as Director
1 April 2025
Resigned Deacon, Colin Richard as Director
1 April 2025
Appointed Barnett, Kate Toller as Director
1 April 2025
Resigned Carletti, Lorenzo as Director
19 September 2024
Appointed Deacon, Colin Richard as Director
19 September 2024
Resigned Patel, Dipesh as Director
30 March 2023
Appointed Patel, Dipesh as Director
30 March 2023
Resigned Allen, Peter George as Director
14 September 2022
Appointed Allen, Peter George as Director
14 September 2022
Resigned Arnold, Jonathan as Director
14 September 2022
Appointed Hawkeswood, Thomas as Director
14 September 2022
Resigned Walsh, Kirk as Director
31 May 2022
Resigned Maselli, Alessandro as Director
31 May 2022
Appointed Carletti, Lorenzo as Director
22 October 2021
Resigned Reed, Alex as Secretary
29 March 2018
Resigned Walsh, Kirk as Secretary
29 March 2018
Resigned Littlejohns, Barry as Director
29 March 2018
Appointed Reed, Alex as Secretary
29 March 2018
Appointed Arnold, Jonathan as Director
15 September 2013
Appointed Littlejohns, Barry as Director
15 September 2013
Appointed Maselli, Alessandro as Director
15 September 2013
Appointed Walsh, Kirk as Director
15 September 2013
Resigned Muir, Ian Stuart as Director
15 September 2013
Resigned Heyens, David James as Director
30 March 2012
Resigned Barnes, John Robert as Director
30 September 2010
Appointed Heyens, David James as Director
30 September 2010
Resigned Stuart, Thomas Joseph as Director
29 July 2010
Appointed Barnes, John Robert as Director
21 July 2010
Resigned Cooper, David William as Director
1 May 2010
Appointed Walsh, Kirk as Secretary
30 April 2010
Resigned Collingwood, Craig as Secretary
31 July 2009
Resigned Yarwood, Richard John, Doctor as Director
17 April 2009
Appointed Cooper, David William as Director
17 April 2009
Appointed Muir, Ian Stuart as Director
30 July 2008
Resigned Lowry Iii, John as Director
9 June 2008
Appointed Collingwood, Craig as Secretary
6 June 2008
Resigned Lawrence, Adam Troy as Director
6 June 2008
Resigned Lawrence, Adam Troy as Secretary
17 June 2005
Appointed Lawrence, Adam Troy as Director
17 June 2005
Resigned Cunningham, Craig Mcneil as Director
14 June 2004
Resigned Sudbrink, Brian Lee as Director
1 October 2001
Appointed Lawrence, Adam Troy as Secretary
1 October 2001
Resigned Littlejohns, Barry Brian as Secretary
26 June 2001
Appointed Sudbrink, Brian Lee as Director
26 June 2001
Appointed Lowry Iii, John as Director
26 June 2001
Appointed Stuart, Thomas Joseph as Director
22 June 2001
Resigned Fotiades, George Louis as Director
22 June 2001
Resigned Tschudin, Jean-Charles as Director
22 June 2001
Resigned Eatwell, David Andrew as Director
1 January 2001
Resigned Sudbrink, Brian Lee as Secretary
1 January 2001
Appointed Littlejohns, Barry Brian as Secretary
22 March 2000
Appointed Cunningham, Craig Mcneil as Director
4 January 1999
Appointed Sudbrink, Brian Lee as Secretary
4 January 1999
Resigned Eatwell, David Andrew as Secretary
29 June 1998
Resigned Erdeljan, Aleksandar as Director
15 June 1998
Appointed Tschudin, Jean-Charles as Director
15 June 1998
Appointed Fotiades, George Louis as Director
10 April 1998
Resigned Tebbutt, Lionel John as Secretary
10 April 1998
Appointed Eatwell, David Andrew as Secretary
10 April 1998
Appointed Eatwell, David Andrew as Director
10 April 1998
Resigned Tebbutt, Lionel John as Director
31 January 1998
Resigned Virley, Peter as Director
6 January 1998
Resigned Seager, Harry, Dr as Director
11 March 1996
Resigned Jones, Stephen Philip as Director
18 April 1995
Appointed Jones, Stephen Philip as Director
18 April 1995
Appointed Yarwood, Richard John, Doctor as Director
14 April 1995
Resigned Stevens, Howard Norman Ernest as Director
25 November 1993
Appointed Erdeljan, Aleksandar as Director
18 December 1990
Appointed Tebbutt, Lionel John as Secretary
18 December 1990
Appointed Tebbutt, Lionel John as Director
18 December 1990
Appointed Virley, Peter as Director
18 December 1990
Resigned Gray, David J as Secretary
18 December 1990
Resigned Hearn, Gavin as Director
18 December 1990
Resigned Mcmillan, James as Director
18 December 1990
Appointed Seager, Harry, Dr as Director
21 March 1990
Resigned Graham, Neil Bonnette, Dr as Director
20 March 1990
Resigned Newall, Stephen Park as Director
5 February 1990
Resigned Sandford, Martin Charles as Director

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. 04146962

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Catalent Pharma Solutions Limited
Catalent Oxford Limited Owns 50–75% of shares
Catalent U.K. Swindon Holding II Limited Owns 75–100% of shares
Catalent U.K. Swindon Zydis Limited This company Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
11 November 2026Memorandum and Articles of Association—
11 November 2026Resolutions—
17 September 2026Appointment of a director
15 July 2026Termination of appointment of a director
12 May 2026Full accounts31 December 2025
Show all 204 filings

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