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 (27years 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

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£267k

TOTAL LIABILITIES

£0

NET ASSETS

£267k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOSPIRA UK LIMITED	Non-Trading	View Report
HOSPIRA ASEPTIC SERVICES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOSPIRA ASEPTIC SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£267k

TOTAL LIABILITIES

£0

NET ASSETS

£267k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOSPIRA UK LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edwin James Pearson 09/01/2017 - Present (7 years and 10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Ian Highton 06/08/2020 - Present (4 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Karen Joy Hamling 12/11/1997 - 02/06/2005 (7 years and 6 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Bryan Neville Irving Bloom Director: 12/11/1997 - Present (27years) Secretary: 12/11/1997 - Present (27years) Born in Sep 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 15	View Report
LONDON LAW SECRETARIAL LIMITED 12/11/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

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
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Jacqueline Ann Mount (927339890) has left the board
Date: 10/09/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Board Member Jacqueline Ann Mount (927339890) Appointed
Date: 20/08/2020	Event: New Board Member David Ian Highton (925598122) Appointed
Date: 13/08/2020	Event: Susan Rienow (924854332) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Board Member Susan Rienow (924854332) Appointed
Date: 27/07/2018	Event: Susan Rienow (924854341) has left the board
Date: 20/07/2018	Event: New Board Member Susan Rienow (924854341) Appointed
Date: 21/06/2018	Event: Scott Paul Richardson (923441220) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Board Member Scott Paul Richardson (923441220) Appointed
Date: 22/02/2017	Event: Edwin James Pearson (922447863) has left the board
Date: 22/02/2017	Event: New Board Member Edwin James Pearson (922447862) Appointed
Date: 15/02/2017	Event: New Board Member Edwin James Pearson (922447863) Appointed
Date: 31/01/2017	Event: Darren James Noseworthy (920300602) has left the board
Date: 06/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 30/11/2015	Event: New Board Member Darren James Noseworthy (920300602) Appointed
Date: 30/11/2015	Event: New Board Member Ian Eric Franklin (920300617) Appointed
Date: 30/11/2015	Event: Anthony Hugh Stratton (910434050) has left the board
Date: 16/10/2015	Event: Svend Andersen (915582274) has left the board
Date: 16/06/2015	Event: Change in Reg. Office
Date: 05/05/2015	Event: New Accounts filed
Date: 08/12/2014	Event: Svend Andersen (918719860) has left the board
Date: 08/12/2014	Event: New Board Member Svend Andersen (915582274) Appointed
Date: 02/12/2014	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Board Member Svend Andersen (918719860) Appointed
Date: 14/12/2013	Event: New Annual Return filed
Date: 04/05/2013	Event: New Accounts filed
Date: 17/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOSPIRA ASEPTIC SERVICES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£267k

£0

£267k

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£267k

£0

£267k

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™