HOSPIRA ASEPTIC SERVICES LIMITED
In Liquidation
General Information
NAME
HOSPIRA ASEPTIC SERVICES LIMITED
COMPANY NUMBER
03464044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
12/11/1997
(27 years and 1 months old)
WEBSITE
www.hospira.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
25/09/2007
20/08/2008
HOSPIRA HEALTHCARE LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Hospira Aseptic Services
Unit 1
Stafford Cross Business Park
Croydon, Surrey
CR0 4TU
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 |
|---|---|---|
| HOSPIRA UK LIMITED | Non-Trading | View Report |
| HOSPIRA ASEPTIC SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOSPIRA ASEPTIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 ASEPTIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPIRA ASEPTIC SERVICES 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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
Director: 12/11/1997 - Present (27 years and 1 months) Secretary: 12/11/1997 - Present (27 years and 1 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) 12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
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 |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 31/10/2022 | 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 |
| 10/09/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Jacqueline Ann Mount (927339890) Appointed |
| 20/08/2020 | New Board Member David Ian Highton (925598122) Appointed |
| 13/08/2020 | Susan Rienow (924854332) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Susan Rienow (924854332) Appointed |
| 27/07/2018 | Susan Rienow (924854341) has left the board |
| 20/07/2018 | New Board Member Susan Rienow (924854341) Appointed |
| 21/06/2018 | Scott Paul Richardson (923441220) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Scott Paul Richardson (923441220) Appointed |
| 22/02/2017 | Edwin James Pearson (922447863) has left the board |
| 22/02/2017 | New Board Member Edwin James Pearson (922447862) Appointed |
| 15/02/2017 | New Board Member Edwin James Pearson (922447863) Appointed |
| 31/01/2017 | Darren James Noseworthy (920300602) has left the board |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 30/11/2015 | New Board Member Darren James Noseworthy (920300602) Appointed |
| 30/11/2015 | New Board Member Ian Eric Franklin (920300617) Appointed |
| 30/11/2015 | Anthony Hugh Stratton (910434050) has left the board |
| 16/10/2015 | Svend Andersen (915582274) has left the board |
| 16/06/2015 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 08/12/2014 | Svend Andersen (918719860) has left the board |
| 08/12/2014 | New Board Member Svend Andersen (915582274) Appointed |
| 02/12/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Svend Andersen (918719860) Appointed |
| 14/12/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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