HVL Pharma UK Ltd

Active01556886 Private limited company
Incorporated
21 April 1981 (45 years)
Previously known as
Euroapi UK Limited (until 22 September 2025)
Genzyme Limited (until 4 May 2021)
Genzyme (UK) Limited (until 30 September 1991)
Earlier: Honeyworth Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Nicholas James Hodgson
Michael Forrest Kanan
Nicolas Fortin
Owned by
Accounts type
Full
Region
East of England
Address
37 Hollands Road
Haverhill
CB9 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 March 2026
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Hodgson, Nicholas James
Director · Appointed 16 July 2025
British
Born November 1978
Kanan, Michael Forrest
Director · Appointed 16 July 2025
American
Born February 1963 (63)
Fortin, Nicolas
Director · Appointed 30 June 2025
Canadian
Born November 1974
Officer history (49 former)
18 March 2026
Appointed Vistra Cosec Limited as Corporate Secretary
16 July 2025
Resigned Hennecke, Derek George as Director
16 July 2025
Appointed Hodgson, Nicholas James as Director
16 July 2025
Appointed Kanan, Michael Forrest as Director
16 July 2025
Resigned Kirkpatrick, Shaun Alexander as Director
16 July 2025
Resigned Caspani, Michael Martin as Director
30 June 2025
Appointed Kirkpatrick, Shaun Alexander as Director
30 June 2025
Appointed Hennecke, Derek George as Director
30 June 2025
Appointed Caspani, Michael Martin as Director
30 June 2025
Resigned Modi, Vishal as Secretary
30 June 2025
Resigned Cox, Sara as Director
30 June 2025
Appointed Fortin, Nicolas as Director
30 June 2025
Resigned Hodgson, Nicholas James as Director
1 March 2025
Resigned Baker, Gary as Director
20 December 2024
Appointed Modi, Vishal as Secretary
20 December 2024
Resigned Cox, Sara as Secretary
1 August 2024
Appointed Cox, Sara as Director
1 August 2024
Resigned Bryan, Christopher John as Director
1 August 2024
Appointed Hodgson, Nicholas James as Director
27 September 2023
Appointed Baker, Gary as Director
27 September 2023
Resigned Moretta, James as Director
13 December 2021
Appointed Bryan, Christopher John as Director
13 December 2021
Resigned Khan, Usman as Director
31 March 2021
Appointed Khan, Usman as Director
31 March 2021
Resigned Duhalde, Francois Xavier as Director
17 February 2017
Resigned Bryan, Christopher John as Director
8 June 2016
Resigned Prosser, Andy as Director
8 June 2016
Appointed Duhalde, Francois Xavier as Director
13 October 2015
Resigned Hodgson, Nick as Director
13 October 2015
Resigned Smith, Paul Derek as Director
14 May 2015
Appointed Prosser, Andy as Director
14 May 2015
Appointed Moretta, James as Director
19 November 2014
Resigned Cortinovis, Matthieu Jean as Director
24 September 2014
Appointed Hodgson, Nick as Director
24 September 2014
Appointed Smith, Paul Derek as Director
31 July 2014
Resigned Carolan, Dominic Joseph as Director
15 January 2014
Resigned Gamston, John as Director
29 May 2013
Resigned Colliver, Valerie Anne as Secretary
29 May 2013
Appointed Cox, Sara as Secretary
16 October 2012
Appointed Cortinovis, Matthieu Jean as Director
19 December 2011
Resigned Logue, Paul as Director
19 December 2011
Appointed Gamston, John as Director
22 December 2010
Resigned Power, John Anthony, Dr as Director
22 December 2010
Resigned Pogorzelski, Donald as Director
1 March 2010
Resigned Bamforth, Mark Robert as Director
23 February 2010
Appointed Logue, Paul as Director
1 November 2009
Resigned Cousins, Simon John, Dr as Director
23 June 2009
Appointed Carolan, Dominic Joseph as Director
26 November 2007
Appointed Power, John Anthony, Dr as Director
26 November 2007
Resigned O'Connor, Paul John as Director
23 February 2007
Appointed Colliver, Valerie Anne as Secretary
23 February 2007
Resigned Bryan, Christopher John as Secretary
25 May 2006
Resigned Drohan, Paul Victor as Director
25 May 2006
Resigned Incerti, Carlo, Dr as Director
25 January 2006
Resigned Johnson, Malcolm David as Director
31 October 2005
Resigned Harrow, Terence Alfred, Dr as Secretary
31 October 2005
Appointed Bryan, Christopher John as Secretary
20 July 2005
Appointed Drohan, Paul Victor as Director
8 April 2005
Resigned Bush, David Anthony, Dr as Director
1 April 2005
Appointed O'Connor, Paul John as Director
30 November 2004
Appointed Incerti, Carlo, Dr as Director
27 November 2001
Appointed Bryan, Christopher John as Director
23 October 2000
Resigned Morris, Steven as Director
5 September 2000
Appointed Cousins, Simon John, Dr as Director
5 September 2000
Appointed Johnson, Malcolm David as Director
5 September 2000
Resigned Cortvriend, Martin John as Director
7 July 2000
Resigned Ollington, James Frank, Dr as Director
7 July 2000
Appointed Pogorzelski, Donald as Director
2 November 1999
Resigned Mclachlan, David John as Director
2 November 1999
Resigned Geraghty, James A as Director
2 November 1999
Appointed Cortvriend, Martin John as Director
2 November 1999
Resigned Termeer, Henri Adrianus as Director
11 March 1999
Appointed Harrow, Terence Alfred, Dr as Secretary
6 May 1998
Appointed Morris, Steven as Director
6 May 1998
Resigned Smith, Christopher Robert as Secretary
6 May 1998
Appointed Smith, Christopher Robert as Secretary
6 May 1998
Resigned Chamberlain, Ian Philip as Secretary
6 May 1998
Appointed Geraghty, James A as Director
16 January 1998
Resigned Barker, Richard Charles as Director
12 January 1998
Resigned Edwards, Paul Martin as Director
30 October 1997
Resigned Van Heek, Gerrit Jan as Director
9 October 1997
Appointed Bamforth, Mark Robert as Director
9 October 1997
Appointed Ollington, James Frank, Dr as Director
29 September 1997
Resigned Cox, Geoffrey Frank, Dr as Director
12 January 1996
Resigned Calderbank, Andrew Charles as Secretary
12 January 1996
Appointed Chamberlain, Ian Philip as Secretary
29 June 1995
Appointed Bush, David Anthony, Dr as Director
29 June 1995
Appointed Barker, Richard Charles as Director
28 April 1995
Appointed Calderbank, Andrew Charles as Secretary
28 April 1995
Resigned Parish, Ian Maxwell as Director
28 April 1995
Resigned Parish, Ian Maxwell as Secretary
31 December 1993
Resigned Leigh Pemberton, Jeremy as Director
31 December 1993
Resigned Hale, Arthur James, Doctor as Director
19 April 1993
Appointed Edwards, Paul Martin as Director
13 September 1991
Appointed Mclachlan, David John as Director
1 February 1991
Appointed Van Heek, Gerrit Jan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16529016
Former controllers (2)
30 June 2025
Ceased Euroapi — Owns 75–100% of shares
6 May 2022
Ceased Sanofi — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haverhill UK Holdco Limited
HVL Pharma UK Ltd This company Owns 75–100% of shares
Notts Pharma UK Ltd Owns 75–100% of shares
Nottingham Business Park (Orchard Place) Management Company Limited Owns 25–50% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
20 July 2026Confirmation statement with updates2 June 2026
17 June 2026Appointment of a secretary
4 February 2026Other filing
24 December 2025Statement of capital following an allotment of shares
Show all 267 filings

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