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HVL Pharma UK LTD

HVL Pharma UK LTD is an active UK company (number 01556886), incorporated 1981, with 3 current directors including Michael Forrest Kanan and Nicholas James Hodgson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HVL Pharma UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Michael Martin Caspani 2025-2025 Director View profile
  2. Shaun Alexander Kirkpatrick 2025-2025 Director View profile
  3. Derek George Hennecke 2025-2025 Director View profile
  4. Sara Cox 2024-2025 Director View profile
  5. Gary Baker 2023-2025 Director View profile
  6. Usman Khan 2021-2021 Director View profile
  7. Francois-Xavier Duhalde 2016-2021 Director View profile
  8. James Moretta 2015-2023 Director View profile
  9. Andy Prosser 2015-2016 Director View profile
  10. Nick Hodgson 2014-2015 Director View profile
  11. Paul Derek Smith 2014-2015 Director View profile
  12. Matthieu Jean Cortinovis 2012-2014 Director View profile
  13. John Gamston 2011-2014 Director View profile
  14. Paul Logue 2010-2011 Director View profile
  15. Dominic Joseph Carolan 2009-2014 Director View profile
  16. Dr John Anthony Power 2007-2010 Director View profile
  17. Paul Victor Drohan 2005-2006 Director View profile
  18. Paul John O'Connor 2005-2007 Director View profile
  19. Dr Carlo Incerti 2004-2006 Director View profile
  20. Christopher John Bryan 2001-2024 Director View profile
  21. Dr Simon John Cousins 2000-2009 Director View profile
  22. Malcolm David Johnson 2000-2006 Director View profile
  23. Donald Pogorzelski 2000-2010 Director View profile
  24. Martin John Cortvriend 1999-2000 Director View profile
  25. James A Geraghty 1998-1999 Director View profile
  26. Steven Morris 1998-2000 Director View profile
  27. Mark Robert Bamforth 1997-2010 Director View profile
  28. Dr James Frank Ollington 1997-2000 Director View profile
  29. Richard Charles Barker 1995-1998 Director View profile
  30. Dr David Anthony Bush 1995-2005 Director View profile
  31. Paul Martin Edwards 1993-1998 Director View profile
  32. David John Mclachlan 1991-1999 Director View profile
  33. Gerrit Jan Van Heek 1991-1997 Director View profile
  34. Henri Adrianus Termeer 1999 Director View profile
  35. Hale, Arthur James, Doctor 1993 Director View profile
  36. Jeremy Leigh Pemberton 1993 Director View profile
  37. Dr Geoffrey Frank Cox 1997 Director View profile
  38. Vishal Modi 2024-2025 Secretary View profile
  39. Sara Cox 2013-2024 Secretary View profile
  40. Valerie Anne Colliver 2007-2013 Secretary View profile
  41. Dr Terence Alfred Harrow 1999-2005 Secretary View profile
  42. Christopher Robert Smith 1998-1998 Secretary View profile
  43. Ian Philip Chamberlain 1996-1998 Secretary View profile
  44. Andrew Charles Calderbank 1995-1996 Secretary View profile
  45. Ian Maxwell Parish 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HVL Pharma UK LTD is controlled by Haverhill UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register

Ultimately controlled by Haverhill UK Holdco Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
3
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01556886
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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