Hospira UK Limited
- Company number
- 01923357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1985
- Nature of business
- Manufacture of basic pharmaceutical products
Manufacture of pharmaceutical preparations
Wholesale of pharmaceutical goods
Registered office
Previous names
- Faulding Pharmaceuticals PLC (until 28 Nov 2002)
- F.H. Faulding (U.K.) Limited (until 7 Feb 1990)
- Hillmast Limited (until 31 Jul 1985)
- Mayne Pharma PLC (until 1 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHTON, David Ian | Director | 8 Feb 2021 | |
| PEARSON, Edwin James | Director | 9 Jan 2017 | |
| RIENOW, Susan | Director | 28 Feb 2022 | 8 Oct 2024 |
| MOUNT, Jacqueline Ann | Director | 8 Feb 2021 | 31 May 2022 |
| OSBORN, Ben John | Director | 6 Feb 2019 | 28 Feb 2022 |
| FRANKLIN, Ian Eric | Director | 25 Nov 2015 | 9 Feb 2021 |
| RIENOW, Susan | Director | 23 Mar 2018 | 5 Feb 2019 |
| RICHARDSON, Scott | Director | 15 Feb 2017 | 14 Mar 2018 |
| TULLY, Paula | Director | 25 Nov 2015 | 16 Feb 2017 |
| NOSEWORTHY, Darren James | Director | 25 Nov 2015 | 9 Jan 2017 |
| HOFFMAN, Richard Joseph | Director | 4 Jun 2008 | 26 Nov 2015 |
| STRATTON, Anthony Hugh | Director | 11 Jan 2005 | 26 Nov 2015 |
| WOODWORTH, Brian Richard | Secretary | 17 Dec 2013 | 13 Nov 2015 |
| JOHANNESEN, Michael B | Secretary | 4 Jun 2008 | 12 Nov 2015 |
| ANDERSEN, Svend | Director | 9 Nov 2010 | 3 Sep 2015 |
| O'SULLIVAN, Hannah | Secretary | 30 Oct 2009 | 21 Jan 2013 |
| KOTSANIS, Michael John | Director | 9 Feb 2007 | 1 Jul 2010 |
| GILL, Christopher | Secretary | 4 Jun 2008 | 30 Oct 2009 |
| WERNER, Thomas Edward | Director | 16 Feb 2007 | 4 Jun 2008 |
| FOSTER, Geoffrey Iain | Secretary | 16 Jan 2006 | 4 Jun 2008 |
| BINFIELD, Paul Andrew | Director | 11 Jan 2005 | 13 Feb 2007 |
| SOURSAC, Thierry Jean Alphonse, Dr | Director | 8 Mar 2006 | 30 Jan 2007 |
| SIMMONS JNR, Billy Joe | Director | 8 Mar 2006 | 30 Jan 2007 |
| RICHARDS, Scott Anthony | Director | 29 Sep 2002 | 31 Mar 2006 |
| GREEN, John Edwin | Secretary | 19 May 2004 | 16 Jan 2006 |
| JAMES, Stuart Bruce | Director | 29 Aug 2002 | 14 Nov 2005 |
| REID, Alan Morton | Director | 5 Aug 2002 | 11 Jan 2005 |
| BLACKWELL, John David | Secretary | 13 May 2002 | 19 May 2004 |
| SMEDLEY, Peter John | Director | 22 Nov 2001 | 28 Aug 2002 |
| SWEBY, Raymond Malcolm | Director | - | 5 Aug 2002 |
| JENKINS, Richard Clifford | Secretary | 1 Feb 1998 | 13 May 2002 |
| TWEDDELL, Edward Desmond | Director | - | 22 Nov 2001 |
| BYAM-COOK, David William | Secretary | - | 1 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfizer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2017 | |
| Pfizer Pfe Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2018 |
Accounts
Connections
Directors’ other companies
- HIGHTON, David Ian - Director at Pfizer R&D UK Limited
- HIGHTON, David Ian - Director at Pfizer Limited
- HIGHTON, David Ian - Director at Seagen U.K. Ltd
- HIGHTON, David Ian - Director at Pharmacia Limited
- HIGHTON, David Ian - Director at Pfizer Development Services (UK) Limited