UK Companies House feature
CATALENT CTS (EDINBURGH) LIMITED
Profile
- Company number
- 05277708
- Status
- Active
- Incorporation
- 2004-11-04
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors conclude that the adoption of the going concern basis of accounting remains appropriate in preparing the company financial statements.”
Significant events
- “On 5th February 2024, the ultimate parent, Catalent Inc., announced its merger agreement with Novo Holdings Limited, under which Novo Holdings Limited would acquire Catalent Inc. in an all-cash transaction. The acquisition by Novo Holdings Limited was completed on 18th December 2024 after satisfying customary closing conditions, including approval by Catalent Inc. stockholders and receipt of required regulatory approvals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CERON, Ramon Javier | Director | 2023-11-10 | Aug 1969 | American |
| DICK, Colin Allister James, Mr. | Director | 2025-10-24 | Jan 1977 | British |
| HOPSON, Ricky | Director | 2022-09-14 | Jun 1975 | American |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Gary | Secretary | 2005-09-29 | 2006-09-29 |
| DAY, Morag | Secretary | 2005-12-22 | 2005-12-23 |
| DE NOBEL, Roel | Secretary | 2019-06-12 | 2021-06-28 |
| DEWIL, Guy | Secretary | 2021-06-28 | 2022-01-31 |
| GIBSON BOYD TEMPLETON, Alison | Secretary | 2007-03-27 | 2008-12-19 |
| GRIFFITH, Michael | Secretary | 2006-09-29 | 2007-03-27 |
| HEPBURN, James Gerard | Secretary | 2008-12-19 | 2012-02-17 |
| HOPSON, Ricky | Secretary | 2012-02-17 | 2014-01-27 |
| JOSEPH, Wetteny | Secretary | 2014-01-27 | 2017-03-31 |
| MACDONALD, Alasdair | Secretary | 2005-05-11 | 2005-09-30 |
| PATEL, Shaileshbhai Madhavbhai | Secretary | 2017-05-08 | 2019-05-03 |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-11-04 | 2005-05-11 |
| AMAT, Thierry Georges | Director | 2008-12-19 | 2012-02-17 |
| BREWER, Gary | Director | 2005-09-29 | 2006-09-29 |
| CASTELLANO, Thomas | Director | 2021-06-28 | 2023-04-21 |
| COUGHLAN, Dianne | Director | 2022-03-11 | 2025-10-31 |
| CRYER, Stuart | Director | 2015-12-14 | 2017-03-31 |
| DE NOBEL, Roel | Director | 2019-06-12 | 2021-06-28 |
| DEWIL, Guy | Director | 2021-06-28 | 2022-01-31 |
| FIKRE, John | Director | 2007-03-27 | 2012-02-17 |
| GIBSON BOYD TEMPLETON, Alison | Director | 2007-03-27 | 2008-12-19 |
| GRIFFITH, Michael | Director | 2005-09-29 | 2007-03-27 |
| HEGWOOD, Paul | Director | 2019-05-27 | 2020-01-20 |
| HEPBURN, James Gerard | Director | 2008-12-19 | 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 |
| MACDONALD, Alasdair | Director | 2005-05-11 | 2005-09-30 |
| PATEL, Shaileshbhai Madhavbhai | Director | 2017-05-08 | 2019-05-03 |
| RUSSELL, John | Director | 2005-05-11 | 2005-09-30 |
| TROPSA, Jon | Director | 2005-09-29 | 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 |
| WILSON, Michael Norman | Director | 2005-05-11 | 2005-09-30 |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-11-04 | 2005-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catalent Cts (Wales) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-10 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | AA01 | accounts | change account reference date company current extended |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | RESOLUTIONS | resolution | resolution |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-05-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AP01 | officers | appoint person director company with name date |
| 2022-09-27 | TM01 | officers | termination director company with name termination date |
| 2022-03-30 | AP01 | officers | appoint person director company with name date |
| 2022-03-30 | TM01 | officers | termination director company with name termination date |
| 2022-03-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-17 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.