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HOSPIRA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hospira Uk Limited. The company was founded 39 years ago and was given the registration number 01923357. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:HOSPIRA UK LIMITED
Company Number:01923357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1985
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, England, KT20 7NS

Director08 February 2021Active
Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, England, KT20 7NS

Director09 January 2017Active
Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, England, KT20 7NS

Director28 February 2022Active
3 Highfields Park Drive, Broadway, Derby, DE22 1BW

Secretary13 May 2002Active
90 Fetter Lane, London, EC4A 1JP

Secretary-Active
The Hollies, Windmill Lane, Balsall Common, CV7 7GY

Secretary16 January 2006Active
41, Almond Avenue, Royal Leamington Spa, CV32 6QD

Secretary04 June 2008Active
43 St Martins Close, The Willows, Stratford Upon Avon, CV37 9QW

Secretary19 May 2004Active
30 Washbrook Lane, Allesley, Coventry, CV5 9FG

Secretary01 February 1998Active
1411 East Sunset Terrace, Arlington Heights, United States,

Secretary04 June 2008Active
Queensway, Leamington Spa, England, CV31 3RW

Secretary30 October 2009Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Secretary17 December 2013Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director09 November 2010Active
55 Erica Avenue, Glen Iris, Victoria, Australia, 3146

Director11 January 2005Active
Pfizer, Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS

Director25 November 2015Active
421 South Fairview, Park Ridge, United States,

Director04 June 2008Active
7 Glan Avon Road, Hawthorn, Australia,

Director29 August 2002Active
7, Cloister Way, Leamington Spa, CV32 6QE

Director09 February 2007Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director08 February 2021Active
Pfizer, Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS

Director25 November 2015Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director06 February 2019Active
23 Dean Street, Kew, Australia,

Director05 August 2002Active
62 Leam Terrace, Leamington Spa, CV31 1BQ

Director29 September 2002Active
Pfizer Limited, Dorking Road, Walton Oaks, Tadworth, United Kingdom, KT20 7NS

Director15 February 2017Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director23 March 2018Active
24 Oak Lodge, Chantry Square Kensington Green, London, W8 5UL

Director08 March 2006Active
51 Albany Road, Toorak, Australia,

Director22 November 2001Active
Apartment 8, 175 Shaftesbury Avenue, Covent Garden, WC2 8JR

Director08 March 2006Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director11 January 2005Active
Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, Channel Islands, GY7 9QH

Director-Active
Pfizer, Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS

Director25 November 2015Active
12 Avenel Gardens Road, Medindie, Australia, 5081

Director-Active
1312 Vineyard Lane, Libertyville, Usa,

Director16 February 2007Active

People with Significant Control

Pfizer Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Pfizer Limited, Ramsgate Road, Sandwich, England, CT13 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pfizer Pfe Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pfizer Limited, Ramsgate Road,, Sandwich, United Kingdom, CT13 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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