HVL PHARMA UK LTD

Key Data

Status

Active

Company No.

01556886

Incorporation date

21/04/1981

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

04/02/2026

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 15824245

View PDF (4 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (4 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (3 pages)

10/10/2025

Information not on the register a notification of an allotment of shares was removed on 10/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

07/10/2025

Full accounts made up to 2024-12-30

View PDF (55 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

22/09/2025

Certificate of change of name

View PDF (3 pages)

26/08/2025

Registration of charge 015568860008, created on 2025-08-20

View PDF (53 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (29 pages)

06/08/2025

Resolutions

View PDF (2 pages)

16/07/2025

Termination of appointment of Michael Martin Caspani as a director on 2025-07-16

View PDF (1 pages)

16/07/2025

Termination of appointment of Derek George Hennecke as a director on 2025-07-16

View PDF (1 pages)

16/07/2025

Termination of appointment of Shaun Alexander Kirkpatrick as a director on 2025-07-16

View PDF (1 pages)

16/07/2025

Appointment of Mr Michael Forrest Kanan as a director on 2025-07-16

View PDF (2 pages)

16/07/2025

Appointment of Mr Nicholas James Hodgson as a director on 2025-07-16

View PDF (2 pages)

02/07/2025

Appointment of Michael Martin Caspani as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Nicolas Fortin as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Shaun Alexander Kirkpatrick as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Derek George Hennecke as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Vishal Modi as a secretary on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Sara Cox as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Nicholas Hodgson as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Notification of Haverhill Uk Holdco Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

02/07/2025

Cessation of Euroapi as a person with significant control on 2025-06-30

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

25/03/2025

Termination of appointment of Gary Baker as a director on 2025-03-01

View PDF (1 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (55 pages)

23/12/2024

Appointment of Mr Vishal Modi as a secretary on 2024-12-20

View PDF (2 pages)

23/12/2024

Termination of appointment of Sara Cox as a secretary on 2024-12-20

View PDF (1 pages)

09/08/2024

Appointment of Mrs Sara Cox as a director on 2024-08-01

View PDF (2 pages)

09/08/2024

Appointment of Nicholas Hodgson as a director on 2024-08-01

View PDF (2 pages)

09/08/2024

Termination of appointment of Christopher John Bryan as a director on 2024-08-01

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2022-12-31

View PDF (54 pages)

16/11/2023

Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 37 Hollands Road Haverhill Suffolk CB9 8PU

View PDF (1 pages)

15/11/2023

Register(s) moved to registered office address 37 Hollands Road Haverhill Suffolk CB9 8PU

View PDF (1 pages)

19/10/2023

Termination of appointment of James Moretta as a director on 2023-09-27

View PDF (1 pages)

18/10/2023

Appointment of Gary Baker as a director on 2023-09-27

View PDF (2 pages)

02/10/2023

Second filing of Confirmation Statement dated 2022-06-02

View PDF (3 pages)

27/06/2023

Cessation of Sanofi as a person with significant control on 2022-05-06

View PDF (1 pages)

26/06/2023

Notification of Euroapi as a person with significant control on 2022-05-06

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

15/02/2023

Full accounts made up to 2021-12-31

View PDF (55 pages)

15/12/2022

Appointment of Christopher John Bryan as a director on 2021-12-13

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (4 pages)

15/01/1992

Resolutions

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

227

2021

0 % *

* during past year

Cash in Bank

£471,000.00

Business linkages

Check business linkages of HVL PHARMA UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

02/06/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
227
41.73M
-
64.84M
471.00K
-

2021
227
41.73M
-
64.84M
471.00K
-

Employees

2021

Employees

227 - *

Net Assets(GBP)

41.73M £- *

Total Assets(GBP)

Turnover(GBP)

64.84M £- *

Cash in Bank(GBP)

471.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryan, Christopher John	Director	27/11/2001 - 17/02/2017	2
Bryan, Christopher John	Director	13/12/2021 - 01/08/2024	2
Cousins, Simon John, Dr	Director	05/09/2000 - 01/11/2009	3
Edwards, Paul Martin	Director	19/04/1993 - 12/01/1998	21
Hodgson, Nicholas James	Director	16/07/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
BRADBURY & SON (BUXTON) LIMITED Unit 2 Staden Lane, Buxton, Derbyshire SK17 9RZ, 00363223	Butter and cheese production	13/09/1940	Active	-	150
B.M.FASHIONS (U.K.) LIMITED 11 St Georges Way, Leicester LE1 1SH, 03863347	Manufacture of other wearing apparel and accessories n.e.c.	21/10/1999	Active	-	200
BRITANNIA SUPERFINE LIMITED Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex BN26 6JF, 00526712	Manufacture of cocoa and chocolate confectionery	10/12/1953	Active	-	150
JAMES T BLAKEMAN & CO LIMITED Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA, 02712341	Processing and preserving of meat	06/05/1992	Active	-	175
HIGHBURY POULTRY FARM PRODUCE LIMITED The Mill, Morton, Oswestry, Salop SY10 8BH, 01208884	Processing and preserving of poultry meat	23/04/1975	Active	-	172

BRADBURY & SON (BUXTON) LIMITEDUnit 2 Staden Lane, Buxton, Derbyshire SK17 9RZ

Active

Category:

Butter and cheese production

Comp. code:

00363223

Reg. date:

13/09/1940

Turnover:

No. of employees:

150

B.M.FASHIONS (U.K.) LIMITED11 St Georges Way, Leicester LE1 1SH

Active

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

03863347

Reg. date:

21/10/1999

Turnover:

No. of employees:

200

BRITANNIA SUPERFINE LIMITEDBritannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex BN26 6JF

Active

Category:

Manufacture of cocoa and chocolate confectionery

Comp. code:

00526712

Reg. date:

10/12/1953

Turnover:

No. of employees:

150

JAMES T BLAKEMAN & CO LIMITEDCrane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA

Active

Category:

Processing and preserving of meat

Comp. code:

02712341

Reg. date:

06/05/1992

Turnover:

No. of employees:

175

HIGHBURY POULTRY FARM PRODUCE LIMITEDThe Mill, Morton, Oswestry, Salop SY10 8BH

Active

Category:

Processing and preserving of poultry meat

Comp. code:

01208884

Reg. date:

23/04/1975

Turnover:

No. of employees:

172

Description

About HVL PHARMA UK LTD

HVL PHARMA UK LTD is an(a) Active company incorporated on 21/04/1981 with the registered office located at 37 Hollands Road, Haverhill, Suffolk CB9 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 227 according to last financial statements.

Frequently Asked Questions

What is the current status of HVL PHARMA UK LTD?

HVL PHARMA UK LTD is currently Active. It was registered on 21/04/1981 .

Where is HVL PHARMA UK LTD located?

HVL PHARMA UK LTD is registered at 37 Hollands Road, Haverhill, Suffolk CB9 8PU.

What does HVL PHARMA UK LTD do?

HVL PHARMA UK LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does HVL PHARMA UK LTD have?

HVL PHARMA UK LTD had 227 employees in 2021.

What is the latest filing for HVL PHARMA UK LTD?

The latest filing was on 04/02/2026: Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 15824245.