# HVL Pharma UK Ltd ## Details - **Company number:** [01556886](https://find-and-update.company-information.service.gov.uk/company/01556886) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 Apr 1981 - **Registered office:** 37 HOLLANDS ROAD, HAVERHILL, CB9 8PU - **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products - **Corporate group:** [Haverhill UK Holdco Limited](/group/109244) (3 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | |---|---|---|---|---| | 31 Dec 2021 | £64,843,000 | £41,733,000 | £471,000 | 218 | ## Owned by HVL Pharma UK Ltd → [Haverhill UK Holdco Limited](/company/16529016) ## Directors' other companies - 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[VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)