Notts Pharma UK Ltd

Active03397582 Private limited company

Incorporated: 3 July 1997 (29 years)
Previously known as: Catalent Nottingham Limited (until 6 August 2026)
Juniper Pharma Services Limited (until 15 March 2019)
Molecular Profiles Ltd (until 13 April 2015)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Nicolas Fortin
Michael Forrest Kanan
Matthew Streeter
Owned by: Haverhill UK Holdco Limited
Accounts type: Full
Region: East Midlands
Address: 8 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Vistra Cosec Limited

Corporate Secretary · Appointed 14 October 2026

Fortin, Nicolas

Director · Appointed 31 July 2026

Canadian

Born November 1974

Kanan, Michael Forrest

Director · Appointed 31 July 2026

American

Born February 1963 (63)

Streeter, Matthew, Mr.

Director · Appointed 31 March 2025

British

Born January 1975 (51)

Officer history (26 former)

14 October 2026

Appointed Vistra Cosec Limited as Corporate Secretary

31 July 2026

Appointed Fortin, Nicolas as Director

31 July 2026

Appointed Kanan, Michael Forrest as Director

31 July 2026

Resigned Gennadios, Aristippos, Mr. as Director

31 July 2026

Resigned Ceron, Ramon Javier, Mr. as Director

1 April 2025

Appointed Gennadios, Aristippos, Mr. as Director

1 April 2025

Resigned Dick, Colin Allister James, Mr. as Director

31 March 2025

Appointed Streeter, Matthew, Mr. as Director

31 March 2025

Appointed Ceron, Ramon Javier, Mr. as Director

31 March 2025

Resigned Carletti, Lorenzo as Director

27 March 2025

Resigned Hopson, Ricky as Director

1 December 2022

Resigned Walsh, Kirk as Director

1 December 2022

Appointed Dick, Colin Allister James, Mr. as Director

1 December 2022

Resigned Walsh, Kirk as Secretary

14 September 2022

Appointed Hopson, Ricky as Director

14 September 2022

Resigned Arnold, Jonathan as Director

31 May 2022

Appointed Carletti, Lorenzo as Director

31 May 2022

Resigned Maselli, Alessandro as Director

29 March 2019

Resigned Madden Smith, Claire Elizabeth, Dr as Director

29 March 2019

Resigned Patel, Nikin, Dr as Director

27 September 2018

Appointed Walsh, Kirk as Director

27 September 2018

Resigned Young, Jeffrey as Director

27 September 2018

Resigned Secor, Alicia as Director

27 September 2018

Appointed Walsh, Kirk as Secretary

27 September 2018

Appointed Arnold, Jonathan as Director

27 September 2018

Appointed Maselli, Alessandro as Director

1 January 2017

Appointed Young, Jeffrey as Director

31 December 2016

Resigned Elston, George as Director

1 August 2016

Appointed Secor, Alicia as Director

31 July 2016

Resigned Condella Jr, Frank Charles as Director

1 October 2014

Appointed Elston, George as Director

30 September 2014

Resigned Lloyd Jones, Jonathan Brian as Director

30 September 2014

Resigned Martin, Kip Daniel as Director

12 September 2013

Appointed Lloyd Jones, Jonathan Brian as Director

12 September 2013

Resigned Williams, Philip Michael as Secretary

12 September 2013

Resigned Roberts, Clive Jonathon, Prof as Director

12 September 2013

Appointed Martin, Kip Daniel as Director

12 September 2013

Appointed Condella Jr, Frank Charles as Director

12 September 2013

Resigned Davies, Martyn, Doctor as Director

1 January 2008

Resigned Luk, Shen Yung, Dr as Director

1 August 2004

Appointed Madden Smith, Claire Elizabeth, Dr as Director

1 August 2004

Resigned Tendler, Saul Jonathan Benjamin as Director

1 August 2004

Appointed Luk, Shen Yung, Dr as Director

1 August 2004

Resigned Williams, Philip Michael as Director

28 June 2004

Resigned Luk, Shen Yung, Dr as Director

1 January 2003

Appointed Davies, Martyn, Doctor as Director

22 June 2001

Appointed Patel, Nikin, Dr as Director

22 June 2001

Appointed Luk, Shen Yung, Dr as Director

22 June 2001

Resigned Davies, Martyn, Dr as Director

3 July 1997

Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary

3 July 1997

Appointed Williams, Philip Michael as Director

3 July 1997

Appointed Tendler, Saul Jonathan Benjamin as Director

3 July 1997

Appointed Williams, Philip Michael as Secretary

3 July 1997

Appointed Davies, Martyn, Dr as Director

3 July 1997

Appointed Roberts, Clive Jonathon, Prof as Director

3 July 1997

Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Haverhill UK Holdco Limited

Corporate entity · Notified 25 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16529016

Former controllers (1)

25 September 2026

Ceased Catalent UK Supply Chain Limited — 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 Owns 75–100% of shares

Notts Pharma UK Ltd This company Owns 75–100% of shares

Nottingham Business Park (Orchard Place) Management Company Limited Owns 25–50% of shares

Filings 169

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	1 November 2026
28 October 2026	Appointment of a secretary
28 September 2026	Cessation of a person with significant control
28 September 2026	Notification of a person with significant control
24 August 2026	Memorandum and Articles of Association