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Company · Swindon

Catalent CTS (Edinburgh) Limited

Manufacture of pharmaceutical preparations

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Dianne Coughlan 2022-2025 Director View profile
  2. Thomas Castellano 2021-2023 Director View profile
  3. Ricci Whitlow 2020-2022 Director View profile
  4. Paul Hegwood 2019-2020 Director View profile
  5. Stuart Cryer 2015-2017 Director View profile
  6. Wetteny Joseph 2014-2019 Director View profile
  7. Matthew Walsh 2012-2018 Director View profile
  8. Scott Houlton 2012-2015 Director View profile
  9. Thierry Georges Amat 2008-2012 Director View profile
  10. Timothy Cyril Tyson 2008-2012 Director View profile
  11. John Fikre 2007-2012 Director View profile
  12. Jon E Tropsa 2005-2007 Director View profile
  13. Michael Norman Wilson 2005-2005 Director View profile
  14. John Russell 2005-2005 Director View profile
  15. Guy Dewil 2021-2022 Secretary View profile
  16. Roel De Nobel 2019-2021 Secretary View profile
  17. Shaileshbhai Madhavbhai Patel 2017-2019 Secretary View profile
  18. Ricky Hopson 2012-2014 Secretary View profile
  19. James Gerard Hepburn 2008-2015 Secretary View profile
  20. Alison Gibson Boyd Templeton 2007-2008 Secretary View profile
  21. Morag Day 2005-2005 Secretary View profile
  22. Gary Brewer 2005-2006 Secretary View profile
  23. Michael Griffith 2005-2007 Secretary View profile
  24. Alasdair Macdonald 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of pharmaceutical preparations
Incorporated
04/11/2004
Registered office
Swindon
Previous names
Aptuit (Edinburgh) Limited (until 29/02/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Catalent CTS (Edinburgh) Limited is controlled by Catalent CTS (Wales) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register

Ultimately controlled by Catalent CTS (Wales) Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£162,022,549
Total assets
£162,047,326
Cash
£153,876,661
Employees
264
Turnover
£68,698,390
Profit/loss
£17,835,268

Five-year trend

Period endingTurnoverNet assets
2025-12-31£68,698,390£162,022,549
2025-12-31£68,698,390£162,022,549

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.9y median 2.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05277708
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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