Profile

Company number
08338674
Status
Active
Incorporation
2012-12-20
Last accounts made up
2024-06-30
Account category
FULL
Primary SIC
21100
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

“The Directors have assessed the going concern of the legal entity through to 30 June 2026. The company has limited activity and has limited cash flows outside of the Catalent Inc ("Catalent") group. It is in a net current liabilities position as of 30 June 2024 and is therefore reliant on the support of Catalent to satisfy the going concern assumption. The company has received a support letter from Catalent Inc which confirms that Catalent Inc will assist the company in meeting its liabilities as and when they fall due, but only to the extent that money is not otherwise available to it to meet such liabilities, and has confirmed that it has the ability to provide such support throughout the going concern period to 30 June 2026. Having assessed the responses of the management of Catalent Inc, to their enquiries, the directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Catalent group to continue as a going concern and therefore to continue to provide support to the entity as and when it is required.”

Subsidiaries

Significant events

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 · 18 resigned

Name Role Appointed Born Nationality
CERON, Ramon Javier, Mr. Director 2025-08-29 Aug 1969 American
ELIA, Giuseppe, Mr. Director 2025-11-12 Feb 1981 British
HOPSON, Ricky, Mr. Director 2025-08-29 Jun 1975 American
Show 18 resigned officers
Name Role Appointed Resigned
FORDE, Nyssa Secretary 2018-03-29 2024-10-22
HUNEAU, Jeremy Secretary 2015-12-16 2016-05-06
JOSEPH, Wetteny Secretary 2014-11-13 2015-12-16
ALTMAN, Matthew Laurence Director 2012-12-20 2014-11-13
ARNOLD, Jonathan Director 2018-03-29 2022-09-14
CASTELLANO, Tom Director 2021-06-03 2022-09-14
DROST, Joseph David, Ceo Director 2013-03-11 2014-11-13
FASMAN, Steven Director 2014-11-13 2023-09-13
HAWKESWOOD, Thomas Director 2022-09-14 2025-09-29
HOULTON, Scott Director 2014-11-13 2015-12-14
JOSEPH, Wetteny Director 2018-03-29 2021-06-03
KEANE, James Director 2024-02-01 2025-11-12
LARRAN, Jean Martin Director 2013-03-11 2014-11-13
LITTLEJOHNS, Barry Director 2015-12-14 2018-03-29
MANOS, Peter Director 2013-03-11 2014-11-13
SWANSTON, Philip Director 2022-09-14 2024-01-05
WALSH, Mattew, Dr Director 2014-11-13 2018-03-29
WODLINGER, David, Director Board Of Directors Director 2013-03-11 2014-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Catalent, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-23 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-03-16 AP01 officers appoint person director company with name date
2026-01-16 CS01 confirmation-statement confirmation statement with updates
2026-01-09 AP01 officers appoint person director company with name date
2026-01-09 AP01 officers appoint person director company with name date
2025-11-20 TM01 officers termination director company with name termination date
2025-11-20 TM01 officers termination director company with name termination date
2025-06-13 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 AA01 accounts change account reference date company current extended
2024-10-22 TM02 officers termination secretary company with name termination date
2024-06-05 AA accounts accounts with accounts type full
2024-02-05 AP01 officers appoint person director company with name date
2024-01-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 TM01 officers termination director company with name termination date
2023-12-06 TM01 officers termination director company with name termination date
2023-07-19 AA accounts accounts with accounts type full
2023-01-16 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AP01 officers appoint person director company with name date
2022-10-31 AP01 officers appoint person director company with name date
2022-10-31 TM01 officers termination director company with name termination date

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.

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