CATALENT U.K. SWINDON ZYDIS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.