UK Companies House feature
CATALENT U.K. SWINDON ZYDIS LIMITED
Profile
- Company number
- SC070691
- Status
- Active
- Incorporation
- 1980-02-20
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the impact of the war in the Ukraine resulting in potential supply chain blockages and high inflation. In summary, the company is keeping safety stock levels of key raw materials secured for a period between 6 - 24 months. Despite ongoing uncertainty, the directors are confident that the company will remain a going concern.”
Significant events
- “On 5 February 2024, the ultimate parent, Catalent, Inc. announced that it has entered into a merger agreement with Novo Holdings under which Novo Holdings will acquire Catalent, Inc. in an all-cash transaction.”
- “As a result of revised guidelines issued by the EMA (European Medicines Agency) in June 2023, management reassessed all assets in relation to Zydis Ultra. Consequently, management chose to write down to their recoverable amount and recognised an impairment loss amounting to £7,799,172.”
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, Kate Toller | Director | 2025-04-01 | Jun 1974 | British |
| CERON, Ramon Javier, Mr. | Director | 2025-04-01 | Aug 1969 | American |
| GENNADIOS, Aristippos, Mr. | Director | 2025-04-01 | May 1965 | American |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGWOOD, Craig | Secretary | 2008-06-09 | 2010-04-30 |
| EATWELL, David Andrew | Secretary | 1998-04-10 | 1999-01-04 |
| GRAY, David J | Secretary | — | 1990-12-18 |
| LAWRENCE, Adam Troy | Secretary | 2001-10-01 | 2008-06-06 |
| LITTLEJOHNS, Barry Brian | Secretary | 2001-01-01 | 2001-10-01 |
| REED, Alex | Secretary | 2018-03-29 | 2021-10-22 |
| SUDBRINK, Brian Lee | Secretary | 1999-01-04 | 2001-01-01 |
| TEBBUTT, Lionel John | Secretary | 1990-12-18 | 1998-04-10 |
| WALSH, Kirk | Secretary | 2010-05-01 | 2018-03-29 |
| ALLEN, Peter George | Director | 2022-09-14 | 2023-03-30 |
| ARNOLD, Jonathan | Director | 2018-03-29 | 2022-09-14 |
| BARNES, John Robert | Director | 2010-07-29 | 2012-03-30 |
| CARLETTI, Lorenzo | Director | 2022-05-31 | 2025-04-01 |
| COOPER, David William | Director | 2009-04-17 | 2010-07-21 |
| CUNNINGHAM, Craig Mcneil | Director | 2000-03-22 | 2005-06-17 |
| DEACON, Colin Richard | Director | 2024-09-19 | 2025-04-01 |
| EATWELL, David Andrew | Director | 1998-04-10 | 2001-06-22 |
| ERDELJAN, Aleksandar | Director | 1993-11-25 | 1998-06-29 |
| FOTIADES, George Louis | Director | 1998-06-15 | 2001-06-22 |
| GRAHAM, Neil Bonnette, Dr | Director | — | 1990-03-21 |
| HAWKESWOOD, Thomas | Director | 2022-09-14 | 2025-04-01 |
| HEARN, Gavin | Director | — | 1990-12-18 |
| HEYENS, David James | Director | 2010-09-30 | 2013-09-15 |
| JONES, Stephen Philip | Director | 1995-04-18 | 1996-03-11 |
| LAWRENCE, Adam Troy | Director | 2005-06-17 | 2008-06-06 |
| LITTLEJOHNS, Barry | Director | 2013-09-15 | 2018-03-29 |
| LOWRY III, John | Director | 2001-06-26 | 2008-07-30 |
| MASELLI, Alessandro | Director | 2013-09-15 | 2022-05-31 |
| MCMILLAN, James | Director | — | 1990-12-18 |
| MUIR, Ian Stuart | Director | 2009-04-17 | 2013-09-15 |
| NEWALL, Stephen Park | Director | — | 1990-03-20 |
| PATEL, Dipesh | Director | 2023-03-30 | 2024-09-19 |
| SANDFORD, Martin Charles | Director | — | 1990-02-05 |
| SEAGER, Harry, Dr | Director | 1990-12-18 | 1998-01-06 |
| STEVENS, Howard Norman Ernest | Director | — | 1995-04-14 |
| STUART, Thomas Joseph | Director | 2001-06-26 | 2010-09-30 |
| SUDBRINK, Brian Lee | Director | 2001-06-26 | 2004-06-14 |
| TEBBUTT, Lionel John | Director | 1990-12-18 | 1998-04-10 |
| TSCHUDIN, Jean-Charles | Director | 1998-06-15 | 2001-06-22 |
| VIRLEY, Peter | Director | 1990-12-18 | 1998-01-31 |
| WALSH, Kirk | Director | 2013-09-15 | 2022-09-14 |
| YARWOOD, Richard John, Doctor | Director | 1995-04-18 | 2009-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catalent U.K. Swindon Holding Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AP01 | officers | appoint person director company with name date |
| 2025-04-17 | AP01 | officers | appoint person director company with name date |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | AA01 | accounts | change account reference date company current extended |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-20 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | SH01 | capital | capital allotment shares |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
24.2
COLD
/ 100
- Filings velocity 17
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 1 capital event(s) in last 24 months