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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fortin, Nicolas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Nicholas James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Kanan, Michael Forrest
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    HAVERHILL UK HOLDCO LIMITED
    16529016
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Van Heek, Gerrit Jan
    Company Director born in May 1949
    Individual
    Officer
    1991-02-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 2
    Mclachlan, David John
    Sr Vice President Finance born in August 1938
    Individual
    Officer
    1991-09-13 ~ 1999-11-02
    OF - Director → CIF 0
  • 3
    Baker, Gary
    General Site Manager born in September 1963
    Individual
    Officer
    2023-09-27 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Bamforth, Mark Robert
    Senior Vice President Operatio born in January 1963
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Pogorzelski, Donald
    President Genzyme Diagnostics born in February 1950
    Individual
    Officer
    2000-07-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Khan, Usman
    Accountant born in June 1979
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ 2021-12-13
    OF - Director → CIF 0
  • 7
    Modi, Vishal
    Individual
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Drohan, Paul Victor
    General Manager born in July 1961
    Individual
    Officer
    2005-07-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Shaun Alexander
    Board Member born in November 1968
    Individual
    Officer
    2025-06-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 10
    Smith, Paul Derek
    Head Of Human Resources born in July 1975
    Individual
    Officer
    2014-09-24 ~ 2015-10-13
    OF - Director → CIF 0
  • 11
    Power, John Anthony, Dr
    General Manager born in June 1956
    Individual
    Officer
    2007-11-26 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Logue, Paul
    Vice-President & General Manager born in November 1959
    Individual
    Officer
    2010-02-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Termeer, Henri Adrianus
    President born in February 1946
    Individual
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 14
    Chamberlain, Ian Philip
    Accountant
    Individual
    Officer
    1996-01-12 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 15
    Bush, David Anthony, Dr
    Sales Director born in November 1942
    Individual
    Officer
    1995-06-29 ~ 2005-04-08
    OF - Director → CIF 0
  • 16
    Cortinovis, Matthieu Jean
    General Manager born in July 1966
    Individual
    Officer
    2012-10-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 17
    Geraghty, James A
    Manager born in July 1954
    Individual
    Officer
    1998-05-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 18
    Ollington, James Frank, Dr
    Senior Vice President born in October 1952
    Individual
    Officer
    1997-10-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Prosser, Andy
    Chief Financial Officer born in April 1971
    Individual
    Officer
    2015-05-14 ~ 2016-06-08
    OF - Director → CIF 0
  • 20
    Bryan, Christopher John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2017-02-17
    OF - Director → CIF 0
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
    Bryan, Christopher John
    Finance Director
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 21
    Incerti, Carlo, Dr
    Manager Doctor born in March 1959
    Individual
    Officer
    2004-11-30 ~ 2006-05-25
    OF - Director → CIF 0
  • 22
    Colliver, Valerie Anne
    Individual
    Officer
    2007-02-23 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 23
    Barker, Richard Charles
    General Manager born in March 1953
    Individual
    Officer
    1995-06-29 ~ 1998-01-16
    OF - Director → CIF 0
  • 24
    Johnson, Malcolm David
    General Manager Therapeutics born in March 1952
    Individual
    Officer
    2000-09-05 ~ 2006-01-25
    OF - Director → CIF 0
  • 25
    Hodgson, Nicholas James
    General Site Manager born in November 1978
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Morris, Steven
    Financial Controller born in July 1965
    Individual
    Officer
    1998-05-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 27
    Parish, Ian Maxwell
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
    Parish, Ian Maxwell
    Individual (6 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 28
    O'connor, Paul John
    Vp And General Manager born in March 1964
    Individual
    Officer
    2005-04-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 29
    Leigh Pemberton, Jeremy
    Director born in November 1933
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Cox, Geoffrey Frank, Dr
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 31
    Hennecke, Derek George
    Chairman born in July 1966
    Individual
    Officer
    2025-06-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 32
    Edwards, Paul Martin
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    1993-04-19 ~ 1998-01-12
    OF - Director → CIF 0
  • 33
    Caspani, Michael Martin
    Board Member born in June 1984
    Individual
    Officer
    2025-06-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 34
    Smith, Christopher Robert
    Individual
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 35
    Gamston, John
    Hr Director born in January 1954
    Individual
    Officer
    2011-12-19 ~ 2014-01-15
    OF - Director → CIF 0
  • 36
    Duhalde, Francois Xavier
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 37
    Harrow, Terence Alfred, Dr
    Individual
    Officer
    1999-03-11 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 38
    Cousins, Simon John, Dr
    Vp Haverhill Oprations born in September 1954
    Individual
    Officer
    2000-09-05 ~ 2009-11-01
    OF - Director → CIF 0
  • 39
    Moretta, James
    Site Head born in January 1966
    Individual
    Officer
    2015-05-14 ~ 2023-09-27
    OF - Director → CIF 0
  • 40
    Carolan, Dominic Joseph
    General Manager born in June 1954
    Individual
    Officer
    2009-06-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 41
    Cortvriend, Martin John
    Manager born in January 1952
    Individual
    Officer
    1999-11-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 42
    Hodgson, Nick
    Head Of Engineering & Hse born in November 1978
    Individual
    Officer
    2014-09-24 ~ 2015-10-13
    OF - Director → CIF 0
  • 43
    Calderbank, Andrew Charles
    Accountant
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 44
    Cox, Sara
    Chartered Accountant born in June 1977
    Individual
    Officer
    2024-08-01 ~ 2025-06-30
    OF - Director → CIF 0
    Cox, Sara
    Individual
    Officer
    2013-05-29 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 45
    Hale, Arthur James, Doctor
    Scientist born in July 1926
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    15, Rue Traversiere, Paris 75012, France
    Corporate
    Person with significant control
    2022-05-06 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    FNASIO LTD 12875076
    54, Rue La Boetie, 75008, Paris, France
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROAPI UK LIMITED

Previous names
GENZYME LIMITED - 2021-05-04
GENZYME (UK) LIMITED - 1991-09-30
HONEYWORTH LIMITED - 1981-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • EUROAPI UK LIMITED
    Info
    GENZYME LIMITED - 2021-05-04
    GENZYME (UK) LIMITED - 2021-05-04
    HONEYWORTH LIMITED - 2021-05-04
    Registered number 01556886
    37 Hollands Road, Haverhill, Suffolk CB9 8PU
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.