CATALENT CTS (WALES) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£39M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-06-30
Name history
Renamed 4 times since incorporation
- CATALENT CTS (WALES) LIMITED 2012-02-29 → present
- APTUIT (WALES) LIMITED 2005-10-10 → 2012-02-29
- ALMEDICA LIMITED 2004-03-09 → 2005-10-10
- ALMEDICA HOLDING COMPANY UK LIMITED 1998-08-10 → 2004-03-09
- DRIVEBREAK LIMITED 1998-06-09 → 1998-08-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£28,318 | — | |
| Net profit | -£28,318 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £39,306,342 | £39,306,342 | |
| Net assets | £39,306,342 | £39,306,342 | |
| Equity | £39,306,342 | £39,306,342 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors reviewed the going concern of the legal entity. Company has limited activity & cash flows outside Catalent Inc group, reliant on Catalent Inc support. Parent provided letter of support, though potentially unnecessary due to limited outflows. Directors conclude going concern basis is appropriate.”
Group structure
- CATALENT CTS (WALES) LIMITED · parent
- Catalent CTS (Edinburgh) Limited 100%
Significant events
- “On 5th February 2024, Catalent, Inc., the ultimate parent company, announced a merger agreement with Novo Holdings for an all-cash acquisition. Transaction concluded on 18th December 2024. Change in ownership not anticipated to impact future developments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CERON, Ramon Javier, Mr. | Director | 2023-10-02 | Aug 1969 | American |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Clark Lewis | Secretary | 1998-09-01 | 2000-03-23 |
| DE NOBEL, Roel | Secretary | 2019-06-12 | 2021-06-28 |
| DEWIL, Guy | Secretary | 2021-06-28 | 2022-01-31 |
| EMAKPOR, Efetobor | Secretary | 1998-06-30 | 1998-09-01 |
| GOLDSMITH, Nigel John | Secretary | 2000-03-23 | 2005-09-26 |
| HEPBURN, James Gerard | Secretary | 2007-08-01 | 2012-02-17 |
| HOPSON, Ricky | Secretary | 2012-02-17 | 2014-01-27 |
| JOSEPH, Wetteny | Secretary | 2014-01-27 | 2017-07-10 |
| PATEL, Shaileshbhai Madhavbhai | Secretary | 2017-07-07 | 2019-05-03 |
| PATEL, Shaileshbhai Madhavbhai | Secretary | 2017-06-28 | 2017-06-28 |
| TODD, Richard Sydney, Doctor | Secretary | 2005-09-26 | 2007-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-09 | 1998-06-30 |
| AMAT, Thierry Georges | Director | 2008-12-19 | 2012-02-17 |
| BULLOCK, Clark Lewis | Director | 1998-09-01 | 2005-09-25 |
| CASTELLANO, Thomas | Director | 2021-06-28 | 2023-04-21 |
| CRYER, Stuart | Director | 2015-12-14 | 2017-03-31 |
| DE NOBEL, Roel | Director | 2019-06-12 | 2021-06-28 |
| EMAKPOR, Efetobor | Director | 1998-06-30 | 1998-09-01 |
| FASMAN, Steven | Director | 2023-04-21 | 2023-09-13 |
| FIKRE, John | Director | 2007-03-27 | 2012-02-17 |
| GOLDSMITH, Nigel John | Director | 2004-03-02 | 2005-09-26 |
| GRIFFITH, Michael | Director | 2005-09-26 | 2007-03-27 |
| HEGWOOD, Paul | Director | 2019-05-27 | 2020-01-20 |
| HEPBURN, James Gerard | Director | 2007-08-01 | 2015-09-28 |
| HOPSON, Ricky | Director | 2012-02-17 | 2014-01-27 |
| HOULTON, Scott | Director | 2012-02-17 | 2015-12-14 |
| JOSEPH, Wetteny | Director | 2014-01-27 | 2019-05-27 |
| NEISS, Edward, Dr | Director | 2001-02-08 | 2005-09-26 |
| NOVAK, Stephen | Director | 1998-09-01 | 2001-01-19 |
| OGDEN, Nicholas Michael | Director | 1998-06-30 | 1998-09-01 |
| PATEL, Shaileshbhai Madhavbhai | Director | 2017-06-28 | 2019-05-03 |
| TODD, Richard Sydney, Doctor | Director | 1998-09-01 | 2004-03-02 |
| TROPSA, Jon | Director | 2005-09-26 | 2007-03-27 |
| TYSON, Timothy Cyril | Director | 2008-12-19 | 2012-02-17 |
| WALSH, Matthew | Director | 2012-02-17 | 2018-01-30 |
| WHITLOW, Ricci, Ms. | Director | 2020-01-20 | 2022-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-09 | 1998-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calalent Cts Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-10 | Active |
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-20 | SH20 | capital | Legacy | |
| 2024-01-20 | CAP-SS | insolvency | Legacy | |
| 2024-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | SH01 | capital | Capital allotment shares | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£39,306,342 £39,306,342
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers