HOSPIRA UK LIMITED
Non-Trading
General Information
NAME
HOSPIRA UK LIMITED
COMPANY NUMBER
01923357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
18/06/1985
(39 years and 6 months old)
WEBSITE
www.hospira.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/11/2002
01/10/2007
MAYNE PHARMA PLC
View all previous names
SURREY
KT20 7NS
Telephone: 08000287304
TPS: No
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
Walton Oaks Walton-On-The-Hill
Dorking Road
Tadworth
Surrey KT20 7NS
KT20 7NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFIZER LIMITED | Active - Accounts Filed | View Report |
| HOSPIRA UK LIMITED | Non-Trading | View Report |
| HOSPIRA ASEPTIC SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Susan Rienow (929339263) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOSPIRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPIRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2007 - Present (17 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
31/10/1988 - 31/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFIZER INC | N/A | N/A |
| CP PHARMACEUTICALS INTERNATIONAL CV | N/A | N/A |
| PFIZER GLOBAL TRADING | N/A | N/A |
| PFIZER HEALTH AB | N/A | N/A |
| PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY | N/A | N/A |
| PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY | N/A | N/A |
| PFIZER LEASING IRELAND LIMITED | N/A | N/A |
| PFIZER LEASING UK LIMITED | Active - Accounts Filed | View Report |
| PFIZER LUXCO HOLDINGS SARL | N/A | N/A |
| PFIZER LIMITED | Active - Accounts Filed | View Report |
| HOSPIRA UK LIMITED | Non-Trading | View Report |
| HOSPIRA ASEPTIC SERVICES LIMITED | In Liquidation | View Report |
| JOHN WYETH & BROTHER LIMITED | Non-Trading | View Report |
| JOHN WYETH & BROTHER LIMITED | N/A | N/A |
| WYETH PHARMACEUTICALS LIMITED | N/A | N/A |
| NEUSENTIS LIMITED | In Liquidation | View Report |
| POWDERJECT RESEARCH LIMITED | Company is dissolved | View Report |
| PZR LIMITED | Non-Trading | View Report |
| PZR PROPERTY LIMITED | Non-Trading | View Report |
| WYETH EUROPA LIMITED | Company is dissolved | View Report |
| PFIZER MANUFACTURING SERVICES | N/A | N/A |
| PFIZER PHARMACEUTICALS BV | N/A | N/A |
| PFIZER CONSUMER HEALTHCARE | Non-Trading | View Report |
| PFIZER HOLDINGS EUROPE UNLIMITED COMPANY | N/A | N/A |
| WARNER LAMBERT (UK) LIMITED | Company is dissolved | View Report |
| PARKE DAVIS & CO LIMITED | Active - Accounts Filed | View Report |
| PFIZER TRANSACTIONS IRELAND UNLIMITED COMPANY | N/A | N/A |
| PFIZER WORLDWIDE SERVICES UNLIMITED COMPANY | N/A | N/A |
| MERIDIAN MEDICAL TECHNOLOGIES INC | N/A | N/A |
| MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PF PRISM CV | N/A | N/A |
| PFIZER IRELAND VENTURES UNLIMITED COMPANY | N/A | N/A |
| PFIZER HOLDING VENTURES UNLIMITED COMPANY | N/A | N/A |
| PFIZER IRELAND PHARMACEUTICALS | N/A | N/A |
| PFIZER MANUFACTURING IRELAND UNLIMITED COMPANY | N/A | N/A |
| PFIZER EXPORT COMPANY | N/A | N/A |
| PFIZER SHARED SERVICES UNLIMITED COMPANY | N/A | N/A |
| PFIZER SERVICE COMPANY IRELAND UNLIMITED COMPANY | N/A | N/A |
| PFIZER ENTERPRISES SARL | N/A | N/A |
| PFIZER CORK LIMITED | N/A | N/A |
| PFIZER EUROPE HOLDINGS SARL | N/A | N/A |
| PFIZER HEALTHCARE IRELAND | N/A | N/A |
| PFIZER HOLDINGS INTERANATIONAL LUX PHIL | N/A | N/A |
| PFIZER HOLDINGS INTERNATIONAL LUXEMBOURG | N/A | N/A |
| PHARMACIA LIMITED | Active - Accounts Filed | View Report |
| G.D.SEARLE & CO.LIMITED | In Liquidation | View Report |
| MPP TRUSTEE LIMITED | Non-Trading | View Report |
| PF CONSUMER HEALTHCARE UK LIMITED | Company is dissolved | View Report |
| PFIZER INTERNATIONAL LLC | N/A | N/A |
| PFIZER GLOBAL SUPPLY UNLIMITED COMPANY | N/A | N/A |
| PFIZER INTERNATIONAL LUXEMBOURG SA | N/A | N/A |
| PFIZER SHAREHOLDINGS INTERMEDIATE SARL | N/A | N/A |
| WYETH LLC | N/A | N/A |
| HAPTOGEN LIMITED | Company is dissolved | View Report |
| WYETH LLC | N/A | N/A |
| HAPTOGEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Susan Rienow (929339263) has left the board |
| 13/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Jacqueline Ann Mount (927339890) has left the board |
| 11/03/2022 | New Board Member Susan Rienow (929339263) Appointed |
| 03/03/2022 | Ben John Osborn (925525153) has left the board |
| 22/02/2021 | New Board Member Jacqueline Ann Mount (927339890) Appointed |
| 15/02/2021 | New Board Member Jacqueline Ann Mount (927959089) Appointed |
| 11/02/2021 | New Board Member David Highton (927949029) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Ben John Osborn (925525153) Appointed |
| 08/02/2019 | Susan Rienow (924854332) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Susan Rienow (924854332) Appointed |
| 21/06/2018 | Scott Richardson (923441387) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Scott Richardson (923441387) Appointed |
| 20/03/2017 | Paula Tully (920300576) has left the board |
| 15/02/2017 | New Board Member Edwin James Pearson (922447862) Appointed |
| 31/01/2017 | Darren James Noseworthy (920300562) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | Richard Joseph Hoffman (913129392) has left the board |
| 03/12/2015 | Anthony Hugh Stratton (910434050) has left the board |
| 30/11/2015 | Michael B Johannesen (913129424) has left the board |
| 30/11/2015 | Brian Richard Woodworth (918371427) has left the board |
| 30/11/2015 | New Board Member Darren James Noseworthy (920300562) Appointed |
| 30/11/2015 | New Board Member Ian Eric Franklin (920300573) Appointed |
| 30/11/2015 | New Board Member Paula Tully (920300576) Appointed |
| 16/10/2015 | Svend Andersen (915582274) has left the board |
| 16/10/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 02/12/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 19/12/2013 | New Company Secretary Brian Richard Woodworth (918371427) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
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