Hospira Aseptic Services Ltd was registered on 12 November 1997 and are based in Berkshire, it has a status of "Active". We do not know the number of employees at the company. The current directors of Hospira Aseptic Services Ltd are listed as Franklin, Ian Eric, O'sullivan, Hannah, Bloom, Philippa, Hamling, Karen Joy, Noseworthy, Darren James, Ody, Jonathan Paul, Richardson, Scott Paul, Simmons Junior, Billy Joe.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, Ian Eric | 25 November 2015 | - | 1 |
| BLOOM, Philippa | 01 February 1998 | 02 June 2005 | 1 |
| HAMLING, Karen Joy | 12 November 1997 | 02 June 2005 | 1 |
| NOSEWORTHY, Darren James | 25 November 2015 | 09 January 2017 | 1 |
| ODY, Jonathan Paul | 02 June 2005 | 28 July 2006 | 1 |
| RICHARDSON, Scott Paul | 15 February 2017 | 14 March 2018 | 1 |
| SIMMONS JUNIOR, Billy Joe | 02 May 2006 | 30 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SULLIVAN, Hannah | 30 October 2009 | 21 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 August 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AP01 - Appointment of director | 11 February 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AUD - Auditor's letter of resignation | 01 December 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AA01 - Change of accounting reference date | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AD01 - Change of registered office address | 12 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 06 March 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| CH03 - Change of particulars for secretary | 16 September 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AP03 - Appointment of secretary | 09 November 2009 | |
| TM02 - Termination of appointment of secretary | 09 November 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| CERTNM - Change of name certificate | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| MEM/ARTS - N/A | 05 November 2007 | |
| CERTNM - Change of name certificate | 25 September 2007 | |
| MISC - Miscellaneous document | 05 July 2007 | |
| 225 - Change of Accounting Reference Date | 16 April 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2006 | |
| RESOLUTIONS - N/A | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 287 - Change in situation or address of Registered Office | 14 June 2005 | |
| 225 - Change of Accounting Reference Date | 14 June 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 395 - Particulars of a mortgage or charge | 14 October 2003 | |
| AUD - Auditor's letter of resignation | 07 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 April 2003 | |
| 225 - Change of Accounting Reference Date | 25 February 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| 363a - Annual Return | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 10 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 287 - Change in situation or address of Registered Office | 17 November 1997 | |
| NEWINC - New incorporation documents | 12 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 08 October 2003 | Outstanding |
N/A |
| Rent deposit deed | 20 March 2000 | Outstanding |
N/A |
| Rent deposit deed | 04 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1998 | Fully Satisfied |
N/A |
