# Hospira UK Limited

## Details

- **Company number:** [01923357](https://find-and-update.company-information.service.gov.uk/company/01923357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1985
- **Registered office:** WALTON OAKS WALTON-ON-THE-HILL, DORKING ROAD, TADWORTH, KT20 7NS
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products, [21200](/sic/21200) Manufacture of pharmaceutical preparations, [46460](/sic/46460) Wholesale of pharmaceutical goods


## 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 |
|---|---|---|---|
| BYAM-COOK, David William | secretary | - | 1 Feb 1998 |
| TWEDDELL, Edward Desmond | director | - | 22 Nov 2001 |
| JENKINS, Richard Clifford | secretary | 1 Feb 1998 | 13 May 2002 |
| SWEBY, Raymond Malcolm | director | - | 5 Aug 2002 |
| SMEDLEY, Peter John | director | 22 Nov 2001 | 28 Aug 2002 |
| BLACKWELL, John David | secretary | 13 May 2002 | 19 May 2004 |
| REID, Alan Morton | director | 5 Aug 2002 | 11 Jan 2005 |
| JAMES, Stuart Bruce | director | 29 Aug 2002 | 14 Nov 2005 |
| GREEN, John Edwin | secretary | 19 May 2004 | 16 Jan 2006 |
| RICHARDS, Scott Anthony | director | 29 Sep 2002 | 31 Mar 2006 |
| SIMMONS JNR, Billy Joe | director | 8 Mar 2006 | 30 Jan 2007 |
| SOURSAC, Thierry Jean Alphonse, Dr | director | 8 Mar 2006 | 30 Jan 2007 |
| BINFIELD, Paul Andrew | director | 11 Jan 2005 | 13 Feb 2007 |
| WERNER, Thomas Edward | director | 16 Feb 2007 | 4 Jun 2008 |
| FOSTER, Geoffrey Iain | secretary | 16 Jan 2006 | 4 Jun 2008 |
| GILL, Christopher | secretary | 4 Jun 2008 | 30 Oct 2009 |
| KOTSANIS, Michael John | director | 9 Feb 2007 | 1 Jul 2010 |
| O'SULLIVAN, Hannah | secretary | 30 Oct 2009 | 21 Jan 2013 |
| ANDERSEN, Svend | director | 9 Nov 2010 | 3 Sep 2015 |
| JOHANNESEN, Michael B | secretary | 4 Jun 2008 | 12 Nov 2015 |
| WOODWORTH, Brian Richard | secretary | 17 Dec 2013 | 13 Nov 2015 |
| HOFFMAN, Richard Joseph | director | 4 Jun 2008 | 26 Nov 2015 |
| STRATTON, Anthony Hugh | director | 11 Jan 2005 | 26 Nov 2015 |
| NOSEWORTHY, Darren James | director | 25 Nov 2015 | 9 Jan 2017 |
| TULLY, Paula | director | 25 Nov 2015 | 16 Feb 2017 |
| RICHARDSON, Scott | director | 15 Feb 2017 | 14 Mar 2018 |
| RIENOW, Susan | director | 23 Mar 2018 | 5 Feb 2019 |
| FRANKLIN, Ian Eric | director | 25 Nov 2015 | 9 Feb 2021 |
| OSBORN, Ben John | director | 6 Feb 2019 | 28 Feb 2022 |
| MOUNT, Jacqueline Ann | director | 8 Feb 2021 | 31 May 2022 |
| RIENOW, Susan | director | 28 Feb 2022 | 8 Oct 2024 |
| HIGHTON, David Ian | director | 8 Feb 2021 |  |
| PEARSON, Edwin James | director | 9 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfizer Pfe Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Apr 2018 |
| Pfizer Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2017 |  |






## Directors' other companies

- [HIGHTON, David Ian](/person/5596339) - director at [Pfizer R&D UK Limited](/company/11439437)
- [HIGHTON, David Ian](/person/5596339) - director at [Pfizer Limited](/company/00526209)