OpenCompanies

HVL Pharma UK Ltd

Company number
01556886
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1981
Nature of business
Manufacture of basic pharmaceutical products
Corporate group
Haverhill UK Holdco Limited (3 companies)

Registered office

37 Hollands Road
Haverhill
CB9 8PU

Previous names

  • Genzyme (UK) Limited (until 30 Sep 1991)
  • Honeyworth Limited (until 31 Dec 1981)
  • Euroapi UK Limited (until 22 Sep 2025)
  • Genzyme Limited (until 4 May 2021)

Officers

NameRoleAppointedResigned
VISTRA COSEC LIMITED Corporate-Secretary 18 Mar 2026
KANAN, Michael Forrest Director 16 Jul 2025
HODGSON, Nicholas James Director 16 Jul 2025
FORTIN, Nicolas Director 30 Jun 2025
CASPANI, Michael Martin Director 30 Jun 2025 16 Jul 2025
HENNECKE, Derek George Director 30 Jun 2025 16 Jul 2025
KIRKPATRICK, Shaun Alexander Director 30 Jun 2025 16 Jul 2025
MODI, Vishal Secretary 20 Dec 2024 30 Jun 2025
HODGSON, Nicholas James Director 1 Aug 2024 30 Jun 2025
COX, Sara Director 1 Aug 2024 30 Jun 2025
BAKER, Gary Director 27 Sep 2023 1 Mar 2025
COX, Sara Secretary 29 May 2013 20 Dec 2024
BRYAN, Christopher John Director 13 Dec 2021 1 Aug 2024
MORETTA, James Director 14 May 2015 27 Sep 2023
KHAN, Usman Director 31 Mar 2021 13 Dec 2021
DUHALDE, Francois Xavier Director 8 Jun 2016 31 Mar 2021
BRYAN, Christopher John Director 27 Nov 2001 17 Feb 2017
PROSSER, Andy Director 14 May 2015 8 Jun 2016
SMITH, Paul Derek Director 24 Sep 2014 13 Oct 2015
HODGSON, Nick Director 24 Sep 2014 13 Oct 2015
CORTINOVIS, Matthieu Jean Director 16 Oct 2012 19 Nov 2014
CAROLAN, Dominic Joseph Director 23 Jun 2009 31 Jul 2014
GAMSTON, John Director 19 Dec 2011 15 Jan 2014
COLLIVER, Valerie Anne Secretary 23 Feb 2007 29 May 2013
LOGUE, Paul Director 23 Feb 2010 19 Dec 2011
POWER, John Anthony, Dr Director 26 Nov 2007 22 Dec 2010
POGORZELSKI, Donald Director 7 Jul 2000 22 Dec 2010
BAMFORTH, Mark Robert Director 9 Oct 1997 1 Mar 2010
COUSINS, Simon John, Dr Director 5 Sep 2000 1 Nov 2009
O'CONNOR, Paul John Director 1 Apr 2005 26 Nov 2007
BRYAN, Christopher John Secretary 31 Oct 2005 23 Feb 2007
DROHAN, Paul Victor Director 20 Jul 2005 25 May 2006
INCERTI, Carlo, Dr Director 30 Nov 2004 25 May 2006
JOHNSON, Malcolm David Director 5 Sep 2000 25 Jan 2006
HARROW, Terence Alfred, Dr Secretary 11 Mar 1999 31 Oct 2005
BUSH, David Anthony, Dr Director 29 Jun 1995 8 Apr 2005
MORRIS, Steven Director 6 May 1998 23 Oct 2000
CORTVRIEND, Martin John Director 2 Nov 1999 5 Sep 2000
OLLINGTON, James Frank, Dr Director 9 Oct 1997 7 Jul 2000
GERAGHTY, James A Director 6 May 1998 2 Nov 1999
MCLACHLAN, David John Director 13 Sep 1991 2 Nov 1999
TERMEER, Henri Adrianus Director - 2 Nov 1999
SMITH, Christopher Robert Secretary 6 May 1998 6 May 1998
CHAMBERLAIN, Ian Philip Secretary 12 Jan 1996 6 May 1998
BARKER, Richard Charles Director 29 Jun 1995 16 Jan 1998
EDWARDS, Paul Martin Director 19 Apr 1993 12 Jan 1998
VAN HEEK, Gerrit Jan Director 1 Feb 1991 30 Oct 1997
COX, Geoffrey Frank, Dr Director - 29 Sep 1997
CALDERBANK, Andrew Charles Secretary 28 Apr 1995 12 Jan 1996
PARISH, Ian Maxwell Secretary - 28 Apr 1995
PARISH, Ian Maxwell Director - 28 Apr 1995
LEIGH PEMBERTON, Jeremy Director - 31 Dec 1993
HALE, Arthur James, Doctor Director - 31 Dec 1993

Control

NameNature of controlNotifiedCeased
Haverhill Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2025
Euroapi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2022 30 Jun 2025
Sanofi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £64,843,000 £41,733,000 £471,000 218
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

HVL Pharma UK Ltd → Haverhill UK Holdco Limited

Directors’ other companies

Data