Company · Tadworth
Hospira UK Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Susan Rienow 2022-2024 View profile
- Jacqueline Ann Mount 2021-2022 View profile
- Ben John Osborn 2019-2022 View profile
- Scott Richardson 2017-2018 View profile
- Ian Eric Franklin 2015-2021 View profile
- Darren James Noseworthy 2015-2017 View profile
- Paula Tully 2015-2017 View profile
- Svend Andersen 2010-2015 View profile
- Richard Joseph Hoffman 2008-2015 View profile
- Thomas Edward Werner 2007-2008 View profile
- Michael John Kotsanis 2007-2010 View profile
- Billy Joe Simmons Jnr 2006-2007 View profile
- Dr Thierry Jean Alphonse Soursac 2006-2007 View profile
- Paul Andrew Binfield 2005-2007 View profile
- Anthony Hugh Stratton 2005-2015 View profile
- Scott Anthony Richards 2002-2006 View profile
- Stuart Bruce James 2002-2005 View profile
- Alan Morton Reid 2002-2005 View profile
- Peter John Smedley 2001-2002 View profile
- Edward Desmond Tweddell 2001 View profile
- Raymond Malcolm Sweby 2002 View profile
- Brian Richard Woodworth 2013-2015 View profile
- Hannah O'Sullivan 2009-2013 View profile
- Michael B Johannesen 2008-2015 View profile
- Christopher Gill 2008-2009 View profile
- Geoffrey Iain Foster 2006-2008 View profile
- John Edwin Green 2004-2006 View profile
- John David Blackwell 2002-2004 View profile
- Richard Clifford Jenkins 1998-2002 View profile
- David William Byam-Cook 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products; Manufacture of pharmaceutical preparations; Wholesale of pharmaceutical goods
- Incorporated
- 18/06/1985
- Registered office
- Tadworth
- Previous names
- Mayne Pharma PLC (until 01/10/2007)
Mayne Pharma PLC (until 01/10/2007)
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.
- Pfizer Limited
75-100% shares, 75-100% voting · notified 2017-04-01
Group
- Hospira UK Limited
is controlled by Pfizer Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Pfizer Limited.
12 other companies 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.
2 directors on the board
- Edwin James Pearson Director · appointed 2017
- David Ian Highton Director · appointed 2021
Directors past 6 years
- Edwin James Pearson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Edwin James Pearson Director · appointed 2017
- David Ian Highton Director · appointed 2021
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.
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
- 01923357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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