HOSPIRA ASEPTIC SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HOSPIRA ASEPTIC SERVICES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HOSPIRA ASEPTIC SERVICES LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464044. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HOSPIRA ASEPTIC SERVICES LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464044. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HOSPIRA ASEPTIC SERVICES LIMITED - MAIDENHEAD
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
This Company Originates in : United Kingdom
Previous trading names include:
HOSPIRA HEALTHCARE LIMITED (until 26/08/2008)
HOSPIRA HEALTHCARE LIMITED (until 26/08/2008)
INTRA-TECH HEALTHCARE LIMITED (until 25/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2017-01-09 | CURRENT |
MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2020-08-06 | CURRENT |
MR SCOTT PAUL RICHARDSON | Oct 1965 | American | Director | 2017-02-15 UNTIL 2018-03-14 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1997-11-12 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-12 UNTIL 1997-11-12 | RESIGNED | ||
BRYAN NEVILLE IRVING BLOOM | Sep 1946 | British | Secretary | 1997-11-12 UNTIL 2005-06-02 | RESIGNED |
GEOFFREY IAIN FOSTER | Sep 1957 | Secretary | 2006-01-16 UNTIL 2008-06-04 | RESIGNED | |
CHRISTOPHER GILL | Feb 1974 | Secretary | 2008-06-04 UNTIL 2009-10-30 | RESIGNED | |
JOHN EDWIN GREEN | Jun 1944 | British | Secretary | 2005-06-02 UNTIL 2006-01-16 | RESIGNED |
MICHAEL B JOHANNESEN | British | Secretary | 2008-06-04 UNTIL 2011-07-14 | RESIGNED | |
HANNAH O'SULLIVAN | Secretary | 2009-10-30 UNTIL 2013-01-21 | RESIGNED | ||
MR MICHAEL JOHN KOTSANIS | Dec 1965 | Australian | Director | 2008-02-01 UNTIL 2010-07-01 | RESIGNED |
MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2005-06-02 UNTIL 2015-11-26 | RESIGNED |
BILLY JOE SIMMONS JUNIOR | Jul 1957 | American | Director | 2006-05-02 UNTIL 2007-01-30 | RESIGNED |
MS SUSAN RIENOW | Sep 1979 | American | Director | 2018-03-23 UNTIL 2020-08-06 | RESIGNED |
MR SVEND ANDERSEN | Dec 1961 | Danish | Director | 2013-01-21 UNTIL 2015-09-03 | RESIGNED |
SCOTT ANTHONY RICHARDS | Jan 1964 | Australian | Director | 2005-06-02 UNTIL 2006-03-31 | RESIGNED |
JONATHAN PAUL ODY | Apr 1961 | British | Director | 2005-06-02 UNTIL 2006-07-28 | RESIGNED |
MR DARREN JAMES NOSEWORTHY | Jan 1970 | Canadian | Director | 2015-11-25 UNTIL 2017-01-09 | RESIGNED |
MS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2020-08-06 UNTIL 2022-05-31 | RESIGNED |
PHILIPPA BLOOM | May 1948 | British | Director | 1998-02-01 UNTIL 2005-06-02 | RESIGNED |
MR RICHARD JOSEPH HOFFMAN | Jul 1966 | Us Citizen | Director | 2008-06-04 UNTIL 2011-07-14 | RESIGNED |
KAREN JOY HAMLING | Oct 1965 | British | Director | 1997-11-12 UNTIL 2005-06-02 | RESIGNED |
MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2015-11-25 UNTIL 2021-02-09 | RESIGNED |
BRYAN NEVILLE IRVING BLOOM | Sep 1946 | British | Director | 1997-11-12 UNTIL 2005-06-02 | RESIGNED |
ADAM SIMON BLOOM | Jan 1973 | British | Director | 1997-11-12 UNTIL 2005-06-02 | RESIGNED |
ADAM SIMON BLOOM | Jan 1973 | British | Director | 2006-06-06 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hospira Uk Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |