Hvl Pharma Uk Ltd

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Hvl Pharma Uk Ltd

01556886•Private Limited With Share Capital

37 Hollands Road, Haverhill, Suffolk, CB98PU
01440703522

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Incorporated

21/04/1981

Company Age

45 years

Directors

3

Employees

189

SIC Code

21100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hvl Pharma Uk Ltd (01556886) is a private limited with share capital incorporated on 21/04/1981 (45 years old) and registered in suffolk, CB98PU. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Genzyme limited is a chemicals company based out of 37 hollands road, haverhill, united kingdom.

Private Limited With Share Capital
SIC: 21100
Medium
Incorporated 21/04/1981
CB98PU
189 employees

Financial Overview

Total Assets

£25.13M

Liabilities

£21.01M

Net Assets

£4.12M

Turnover

£32.67M

Cash

£1.83M

Key Metrics

189

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
N
nicolas fortin
director
M
michael forrest kanan
director
N
nicholas james hodgson
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Legacy
Category:Miscellaneous
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2021
Legacy
Category:Capital
Date:23-11-2021
Legacy
Category:Insolvency
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Resolution
Category:Resolution
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2017
Change Sail Address Company With New Address
Category:Address
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:29-05-2013
Miscellaneous
Category:Miscellaneous
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011

Innovate Grants

1

This company received a grant of £153126.0 for Optimisation Of High Value Biopharmaceuticals Manufacture Using Resonant Raman Observations. The project started on 01/06/2017 and ended on 31/05/2019.

Import / Export

Imports
12 Months7
60 Months49
Exports
12 Months9
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

12 Rookwood Way, Haverhill, Suffolk, CB98PB
37 Hollands Road, Haverhill, Suffolk, CB98PURegistered

Related Companies

1
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Contact

01440703522
37 Hollands Road, Haverhill, Suffolk, CB98PU