Menna Overview
Here’s a quick overview of HVL PHARMA UK LTD 👀 — a Haverhill, Suffolk based business that started in 1981.
HVL PHARMA UK LTD
- Company statusactive
- Company No01556886
- Age45 years 7 months Incorporated 21 April 1981
- Officers3
Address
37 Hollands Road, Haverhill, Suffolk, CB9 8PU, England
HVL PHARMA UK LTD is an active company incorporated on 21 April 1981 and based in Haverhill, Suffolk, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
4 Months Ago on 20 Jul 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 17 Jun 2026
Legacy
9 Months Ago on 04 Feb 2026
Capital Allotment Shares
11 Months Ago on 24 Dec 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 22 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Aug 2025
Resolution
1 Year Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORTIN, Nicolas | director | Nov 1974 | 30 Jun 2025 |
| HODGSON, Nicholas James | director | Nov 1978 | 16 Jul 2025 |
| KANAN, Michael Forrest | director | Feb 1963 | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haverhill Uk Holdco Limited | 30 Jun 2025 | |
| Euroapi | 06 May 2022 | |
| Sanofi | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HVL PHARMA UK LTD 👀 — a Haverhill, Suffolk based business that started in 1981.