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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.N.F.CHARITABLE TRUST LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NORTON HEALTHCARE LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
SPECWOOD LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
NEW WORTLEY COMMUNITY ASSOCIATION LIMITED LEEDS Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
POTHOLD LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
HOSPIRA UK LIMITED TADWORTH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
DONISTHORPE ENTERPRISES LIMITED LEEDS ... DORMANT 68209 - Other letting and operating of own or leased real estate
IPSEN DEVELOPMENTS LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
STERIX LIMITED BERKSHIRE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BRYAN BLOOM CHEMIST LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
NORTON HEALTHCARE (1998) LIMITED LONDON Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
IVAX UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED WEST MOLESEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IPSEN BIOINNOVATION LIMITED ABINGDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
NATIONAL MIGRAINE CENTRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ITH PHARMA LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
IPSEN LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
AH STRATTON LIMITED HAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
MERIDIAN MEDICAL TECHNOLOGIES LIMITED BELFAST Active FULL 46460 - Wholesale of pharmaceutical goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETES LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
WIRELESS LOGIC LIMITED MAIDENHEAD ENGLAND Active FULL 61200 - Wireless telecommunications activities
WIRELESS LOGIC GROUP LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ZAPAPPI LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
JOLA CLOUD SOLUTIONS LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
WL ONE HOLDCO LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 1 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 2 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE BIDCO LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies