Established in 1985, Hospira Uk Ltd are based in Maidenhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 27 directors listed as Franklin, Ian Eric, Pearson, Edwin James, Blackwell, John David, Foster, Geoffrey Iain, Gill, Christopher, Green, John Edwin, Jenkins, Richard Clifford, Johannesen, Michael B, O'sullivan, Hannah, Woodworth, Brian Richard, Andersen, Svend, Binfield, Paul Andrew, Hoffman, Richard Joseph, James, Stuart Bruce, Kotsanis, Michael John, Noseworthy, Darren James, Reid, Alan Morton, Richards, Scott Anthony, Richardson, Scott, Rienow, Susan, Simmons Jnr, Billy Joe, Smedley, Peter John, Soursac, Thierry Jean Alphonse, Dr, Sweby, Raymond Malcolm, Tully, Paula, Tweddell, Edward Desmond, Werner, Thomas Edward for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, Ian Eric | 25 November 2015 | - | 1 |
| PEARSON, Edwin James | 09 January 2017 | - | 1 |
| ANDERSEN, Svend | 09 November 2010 | 03 September 2015 | 1 |
| BINFIELD, Paul Andrew | 11 January 2005 | 13 February 2007 | 1 |
| HOFFMAN, Richard Joseph | 04 June 2008 | 26 November 2015 | 1 |
| JAMES, Stuart Bruce | 29 August 2002 | 14 November 2005 | 1 |
| KOTSANIS, Michael John | 09 February 2007 | 01 July 2010 | 1 |
| NOSEWORTHY, Darren James | 25 November 2015 | 09 January 2017 | 1 |
| REID, Alan Morton | 05 August 2002 | 11 January 2005 | 1 |
| RICHARDS, Scott Anthony | 29 September 2002 | 31 March 2006 | 1 |
| RICHARDSON, Scott | 15 February 2017 | 14 March 2018 | 1 |
| RIENOW, Susan | 23 March 2018 | 05 February 2019 | 1 |
| SIMMONS JNR, Billy Joe | 08 March 2006 | 30 January 2007 | 1 |
| SMEDLEY, Peter John | 22 November 2001 | 28 August 2002 | 1 |
| SOURSAC, Thierry Jean Alphonse, Dr | 08 March 2006 | 30 January 2007 | 1 |
| SWEBY, Raymond Malcolm | N/A | 05 August 2002 | 1 |
| TULLY, Paula | 25 November 2015 | 16 February 2017 | 1 |
| TWEDDELL, Edward Desmond | N/A | 22 November 2001 | 1 |
| WERNER, Thomas Edward | 16 February 2007 | 04 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWELL, John David | 13 May 2002 | 19 May 2004 | 1 |
| FOSTER, Geoffrey Iain | 16 January 2006 | 04 June 2008 | 1 |
| GILL, Christopher | 04 June 2008 | 30 October 2009 | 1 |
| GREEN, John Edwin | 19 May 2004 | 16 January 2006 | 1 |
| JENKINS, Richard Clifford | 01 February 1998 | 13 May 2002 | 1 |
| JOHANNESEN, Michael B | 04 June 2008 | 12 November 2015 | 1 |
| O'SULLIVAN, Hannah | 30 October 2009 | 21 January 2013 | 1 |
| WOODWORTH, Brian Richard | 17 December 2013 | 13 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| CS01 - N/A | 15 November 2018 | |
| PSC07 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 04 October 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 | |
| PSC02 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| TM01 - Termination of appointment of director | 16 March 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 | 06 October 2016 | |
| RP04 - N/A | 16 December 2015 | |
| RP04 - N/A | 16 December 2015 | |
| RP04 - N/A | 16 December 2015 | |
| RP04 - N/A | 16 December 2015 | |
| RP04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 03 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM02 - Termination of appointment of secretary | 26 November 2015 | |
| TM02 - Termination of appointment of secretary | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AUD - Auditor's letter of resignation | 18 November 2015 | |
| AA01 - Change of accounting reference date | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AD01 - Change of registered office address | 09 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 | 01 September 2014 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 06 March 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH03 - Change of particulars for secretary | 08 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 22 November 2010 | |
| CC04 - Statement of companies objects | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| RESOLUTIONS - N/A | 13 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 | 12 November 2009 | |
| TM02 - Termination of appointment of secretary | 09 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 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 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 363s - Annual Return | 02 December 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 01 October 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 01 October 2007 | |
| 53 - Application by a public company for re-registration as a private company | 01 October 2007 | |
| CERTNM - Change of name certificate | 01 October 2007 | |
| MISC - Miscellaneous document | 05 July 2007 | |
| 225 - Change of Accounting Reference Date | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 December 2005 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 January 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| MEM/ARTS - N/A | 11 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| CERTNM - Change of name certificate | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| RESOLUTIONS - N/A | 11 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| RESOLUTIONS - N/A | 16 May 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 1999 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1998 | |
| 287 - Change in situation or address of Registered Office | 09 March 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 395 - Particulars of a mortgage or charge | 17 November 1997 | |
| RESOLUTIONS - N/A | 29 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
| 395 - Particulars of a mortgage or charge | 20 February 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1996 | |
| AA - Annual Accounts | 14 November 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1996 | |
| RESOLUTIONS - N/A | 13 December 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1995 | |
| 363s - Annual Return | 08 December 1995 | |
| RESOLUTIONS - N/A | 30 November 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| MEM/ARTS - N/A | 30 November 1995 | |
| RESOLUTIONS - N/A | 02 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 23 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 July 1994 | |
| MEM/ARTS - N/A | 11 July 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1993 | |
| 363x - Annual Return | 20 January 1993 | |
| RESOLUTIONS - N/A | 23 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 288 - N/A | 03 July 1992 | |
| AUD - Auditor's letter of resignation | 16 February 1992 | |
| 363a - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| RESOLUTIONS - N/A | 30 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 22 February 1991 | |
| RESOLUTIONS - N/A | 24 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1990 | |
| 287 - Change in situation or address of Registered Office | 24 July 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 07 February 1990 | |
| BS - Balance sheet | 07 February 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 07 February 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 February 1990 | |
| AUDS - Auditor's statement | 07 February 1990 | |
| AUDR - Auditor's report | 07 February 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 07 February 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1990 | |
| 123 - Notice of increase in nominal capital | 01 February 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 288 - N/A | 18 August 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| AA - Annual Accounts | 25 November 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 16 March 1988 | |
| 288 - N/A | 16 March 1988 | |
| 363 - Annual Return | 28 February 1988 | |
| AA - Annual Accounts | 28 February 1988 | |
| 288 - N/A | 20 September 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| CERTNM - Change of name certificate | 31 July 1985 | |
| MISC - Miscellaneous document | 18 June 1985 | |
| CERTNM - Change of name certificate | 18 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 31 October 1997 | Fully Satisfied |
N/A |
| Security agreement | 31 January 1997 | Fully Satisfied |
N/A |
