HOSPIRA ASEPTIC SERVICES LIMITED

HOSPIRA ASEPTIC SERVICES LIMITED is an active private limited company, incorporated on 12 November 1997. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Honey Lane, Maidenhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. HOSPIRA ASEPTIC SERVICES LIMITED has two previous names, the most recent of which was HOSPIRA HEALTHCARE LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HORIZON HONEY LANE
Address Line 2	HURLEY
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 6RJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From 26/08/2008 onwards:

HOSPIRA ASEPTIC SERVICES LIMITED

From 25/09/2007 to 26/08/2008:

HOSPIRA HEALTHCARE LIMITED

Prior to 25/09/2007:

INTRA-TECH HEALTHCARE LIMITED

Directors

(The company's officers)

MR DAVID IAN HIGHTON

(~55 year old British national)

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2020

EDWIN JAMES PEARSON

(~50 year old British national)

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, SL6 6RJ

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 09/01/2017

Connections

(Shared officers)

G.D.SEARLE & CO.LIMITED

MR DAVID IAN HIGHTON

GLOBAL BLOOD THERAPEUTICS UK LIMITED

MR DAVID IAN HIGHTON

HOSPIRA UK LIMITED

EDWIN JAMES PEARSON

JOHN WYETH & BROTHER LIMITED

MR DAVID IAN HIGHTON

MERIDIAN MEDICAL TECHNOLOGIES LIMITED

MR DAVID IAN HIGHTON

NEUSENTIS LIMITED

MR DAVID IAN HIGHTON

PFIZER CONSUMER HEALTHCARE

MR DAVID IAN HIGHTON

PFIZER DEVELOPMENT SERVICES (UK) LIMITED

MR DAVID IAN HIGHTON

PFIZER LIMITED

MR DAVID IAN HIGHTON

PFIZER R&D UK LIMITED

MR DAVID IAN HIGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)