Hospira UK Limited
Company 01923357 Active
Connected board network
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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.
2
directors on the board
7.5y median 7.5y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 15Retail and trade 4Manufacturing 2Business services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pfizer Consumer Healthcare 2 shared directors
- John Wyeth & Brother Limited 2 shared directors
- Pharmacia Limited 2 shared directors
- Pfizer Limited 2 shared directors
- Seagen U.K. LTD. 2 shared directors
- Pfizer Specialty UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01923357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1985 |
| Address | WALTON OAKS WALTON-ON-THE-HILL, DORKING ROAD, TADWORTH, SURREY, KT20 7NS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products21200 - Manufacture of pharmaceutical preparations46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (2)
- Pfizer Limited
ownership of shares 75-100% voting rights 75-100% - Pfizer Pfe Uk Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Highton, David Ian Director · appointed 2021
- Pearson, Edwin James Director · appointed 2017
- Rienow, Susan Former Director · appointed 2022 · resigned 2024
- Mount, Jacqueline Ann Former Director · appointed 2021 · resigned 2022
- Osborn, Ben John Former Director · appointed 2019 · resigned 2022
- Richardson, Scott Former Director · appointed 2017 · resigned 2018
- Franklin, Ian Eric Former Director · appointed 2015 · resigned 2021
- Noseworthy, Darren James Former Director · appointed 2015 · resigned 2017
- Tully, Paula Former Director · appointed 2015 · resigned 2017
- Woodworth, Brian Richard Former Secretary · appointed 2013 · resigned 2015
- Andersen, Svend Former Director · appointed 2010 · resigned 2015
- O'Sullivan, Hannah Former Secretary · appointed 2009 · resigned 2013
- Hoffman, Richard Joseph Former Director · appointed 2008 · resigned 2015
- Johannesen, Michael B Former Secretary · appointed 2008 · resigned 2015
- Gill, Christopher Former Secretary · appointed 2008 · resigned 2009
- Werner, Thomas Edward Former Director · appointed 2007 · resigned 2008
- Kotsanis, Michael John Former Director · appointed 2007 · resigned 2010
- Simmons JNR, Billy Joe Former Director · appointed 2006 · resigned 2007
- Soursac, Thierry Jean Alphonse, Dr Former Director · appointed 2006 · resigned 2007
- Foster, Geoffrey Iain Former Secretary · appointed 2006 · resigned 2008
- Binfield, Paul Andrew Former Director · appointed 2005 · resigned 2007
- Stratton, Anthony Hugh Former Director · appointed 2005 · resigned 2015
- Green, John Edwin Former Secretary · appointed 2004 · resigned 2006
- Richards, Scott Anthony Former Director · appointed 2002 · resigned 2006
- James, Stuart Bruce Former Director · appointed 2002 · resigned 2005
- Reid, Alan Morton Former Director · appointed 2002 · resigned 2005
- Blackwell, John David Former Secretary · appointed 2002 · resigned 2004
- Smedley, Peter John Former Director · appointed 2001 · resigned 2002
- Jenkins, Richard Clifford Former Secretary · appointed 1998 · resigned 2002
- Tweddell, Edward Desmond Former Director · resigned 2001
- Byam-Cook, David William Former Secretary · resigned 1998
- Sweby, Raymond Malcolm Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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