Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Hospira UK Limited
- Incorporated
- 18 June 1985 (41 years)
- Previously known as
- Mayne Pharma PLC (until 1 October 2007)Mayne Pharma PLC (until 1 October 2007)Faulding Pharmaceuticals PLC (until 28 November 2002)Earlier: F.H. Faulding (U.K.) Limited, Hillmast Limited
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pharmaceutical preparations (21200)Wholesale of pharmaceutical goods (46460)
- Directors
- Edwin James Pearson
- Owned by
- Pfizer Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- Walton Oaks Walton-On-The-HillDorking RoadTadworthKT20 7NS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2021
British
Born July 1968 (58)
Pearson, Edwin James
Director · Appointed 9 January 2017
British
Born January 1974 (52)
Officer history (31 former)
8 October 2024
Resigned Rienow, Susan as Director
31 May 2022
Resigned Mount, Jacqueline Ann as Director
28 February 2022
Appointed Rienow, Susan as Director
28 February 2022
9 February 2021
Resigned Franklin, Ian Eric as Director
8 February 2021
8 February 2021
Appointed Mount, Jacqueline Ann as Director
6 February 2019
5 February 2019
Resigned Rienow, Susan as Director
23 March 2018
Appointed Rienow, Susan as Director
14 March 2018
Resigned Richardson, Scott as Director
16 February 2017
Resigned Tully, Paula as Director
15 February 2017
Appointed Richardson, Scott as Director
9 January 2017
Appointed Pearson, Edwin James as Director
9 January 2017
Resigned Noseworthy, Darren James as Director
26 November 2015
Resigned Hoffman, Richard Joseph as Director
26 November 2015
25 November 2015
Appointed Tully, Paula as Director
25 November 2015
Appointed Franklin, Ian Eric as Director
25 November 2015
Appointed Noseworthy, Darren James as Director
13 November 2015
Resigned Woodworth, Brian Richard as Secretary
12 November 2015
Resigned Johannesen, Michael B as Secretary
3 September 2015
Resigned Andersen, Svend as Director
17 December 2013
Appointed Woodworth, Brian Richard as Secretary
21 January 2013
Resigned O'Sullivan, Hannah as Secretary
9 November 2010
Appointed Andersen, Svend as Director
1 July 2010
Resigned Kotsanis, Michael John as Director
30 October 2009
Appointed O'Sullivan, Hannah as Secretary
30 October 2009
Resigned Gill, Christopher as Secretary
4 June 2008
Resigned Werner, Thomas Edward as Director
4 June 2008
4 June 2008
Appointed Hoffman, Richard Joseph as Director
4 June 2008
Appointed Gill, Christopher as Secretary
4 June 2008
Appointed Johannesen, Michael B as Secretary
16 February 2007
Appointed Werner, Thomas Edward as Director
13 February 2007
Resigned Binfield, Paul Andrew as Director
9 February 2007
Appointed Kotsanis, Michael John as Director
30 January 2007
Resigned Simmons Jnr, Billy Joe as Director
30 January 2007
Resigned Soursac, Thierry Jean Alphonse, Dr as Director
31 March 2006
Resigned Richards, Scott Anthony as Director
8 March 2006
Appointed Simmons Jnr, Billy Joe as Director
8 March 2006
Appointed Soursac, Thierry Jean Alphonse, Dr as Director
16 January 2006
16 January 2006
Resigned Green, John Edwin as Secretary
14 November 2005
Resigned James, Stuart Bruce as Director
11 January 2005
Resigned Reid, Alan Morton as Director
11 January 2005
11 January 2005
Appointed Binfield, Paul Andrew as Director
19 May 2004
19 May 2004
Appointed Green, John Edwin as Secretary
29 September 2002
Appointed Richards, Scott Anthony as Director
29 August 2002
Appointed James, Stuart Bruce as Director
28 August 2002
5 August 2002
Appointed Reid, Alan Morton as Director
5 August 2002
13 May 2002
13 May 2002
22 November 2001
22 November 2001
1 February 1998
1 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pfizer Limited
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
1 April 2018
Ceased Pfizer Pfe UK Limited — Owns 75–100% of shares
Filings 287
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 5 August 2025 | Full accounts | 30 November 2024 | ||
| 20 November 2024 | Second filing for the appointment of a director | |||
| 19 November 2024 | Confirmation statement with updates | 9 November 2024 |
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