HVL Pharma UK LTD
Company 01556886 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael Forrest Kanan Director · appointed 2025
- Nicholas James Hodgson Director · appointed 2025
- Nicolas Fortin Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Forrest Kanan Director · appointed 2025
- Nicholas James Hodgson Director · appointed 2025
- Nicolas Fortin Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Haverhill UK Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01556886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1981 |
| Address | 37 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
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.
- Haverhill UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Officers (48)
- Michael Forrest Kanan Director · appointed 2025
- Nicholas James Hodgson Director · appointed 2025
- Nicolas Fortin Director · appointed 2025
Show 45 former officers
- Michael Martin Caspani Director · appointed 2025 · resigned 2025
- Shaun Alexander Kirkpatrick Director · appointed 2025 · resigned 2025
- Derek George Hennecke Director · appointed 2025 · resigned 2025
- Vishal Modi Secretary · appointed 2024 · resigned 2025
- Sara Cox Director · appointed 2024 · resigned 2025
- Gary Baker Director · appointed 2023 · resigned 2025
- Usman Khan Director · appointed 2021 · resigned 2021
- Francois-Xavier Duhalde Director · appointed 2016 · resigned 2021
- James Moretta Director · appointed 2015 · resigned 2023
- Andy Prosser Director · appointed 2015 · resigned 2016
- Nick Hodgson Director · appointed 2014 · resigned 2015
- Paul Derek Smith Director · appointed 2014 · resigned 2015
- Sara Cox Secretary · appointed 2013 · resigned 2024
- Matthieu Jean Cortinovis Director · appointed 2012 · resigned 2014
- John Gamston Director · appointed 2011 · resigned 2014
- Paul Logue Director · appointed 2010 · resigned 2011
- Dominic Joseph Carolan Director · appointed 2009 · resigned 2014
- Power, John Anthony, Dr Director · appointed 2007 · resigned 2010
- Valerie Anne Colliver Secretary · appointed 2007 · resigned 2013
- Paul Victor Drohan Director · appointed 2005 · resigned 2006
- Paul John O'Connor Director · appointed 2005 · resigned 2007
- Incerti, Carlo, Dr Director · appointed 2004 · resigned 2006
- Christopher John Bryan Director · appointed 2001 · resigned 2024
- Cousins, Simon John, Dr Director · appointed 2000 · resigned 2009
- Malcolm David Johnson Director · appointed 2000 · resigned 2006
- Donald Pogorzelski Director · appointed 2000 · resigned 2010
- Martin John Cortvriend Director · appointed 1999 · resigned 2000
- Harrow, Terence Alfred, Dr Secretary · appointed 1999 · resigned 2005
- Christopher Robert Smith Secretary · appointed 1998 · resigned 1998
- James A Geraghty Director · appointed 1998 · resigned 1999
- Steven Morris Director · appointed 1998 · resigned 2000
- Mark Robert Bamforth Director · appointed 1997 · resigned 2010
- Ollington, James Frank, Dr Director · appointed 1997 · resigned 2000
- Ian Philip Chamberlain Secretary · appointed 1996 · resigned 1998
- Richard Charles Barker Director · appointed 1995 · resigned 1998
- Bush, David Anthony, Dr Director · appointed 1995 · resigned 2005
- Andrew Charles Calderbank Secretary · appointed 1995 · resigned 1996
- Paul Martin Edwards Director · appointed 1993 · resigned 1998
- David John Mclachlan Director · appointed 1991 · resigned 1999
- Gerrit Jan Van Heek Director · appointed 1991 · resigned 1997
- Henri Adrianus Termeer Director · resigned 1999
- Ian Maxwell Parish Secretary · resigned 1995
- Hale, Arthur James, Doctor Director · resigned 1993
- Jeremy Leigh Pemberton Director · resigned 1993
- COX, Geoffrey Frank, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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