CATALENT CTS (WALES) LIMITED
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Cash
—
Latest balance sheet
Net assets
£39m
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| 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 | £39,306,342 | — | |
| Equity | £39,306,342 | £39,306,342 | £39,306,342 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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.
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
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 financial statements have been prepared on a going concern basis. The company has not traded during the current 18-month period (prior year: 12 months) and has incurred no cash outflows. The company has no liabilities at the Balance Sheet date. The director has assessed the company's financial position and considers that it has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CATALENT CTS (WALES) LIMITED · parent
- Catalent CTS (Edinburgh) Limited 100%
Significant events
- “There have been no material events after the end of the reporting period that require disclosure or adjustment to the financial statements.”
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 173 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.