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 3
  • 1
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2020-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearson, Edwin James
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAULDING PHARMACEUTICALS PLC - 2002-11-28
    F.H. FAULDING (U.K.) LIMITED - 1990-02-07
    HILLMAST LIMITED - 1985-07-31
    Hospira Uk, Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 2
    Noseworthy, Darren James
    Lawyer born in January 1970
    Individual
    Officer
    2015-11-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2020-08-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Green, John Edwin
    Individual
    Officer
    2005-06-02 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    Johannesen, Michael B
    Individual
    Officer
    2008-06-04 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Hannah
    Individual
    Officer
    2009-10-30 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 7
    Hoffman, Richard Joseph
    Vice President, Corporate Controller born in July 1966
    Individual
    Officer
    2008-06-04 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Richardson, Scott Paul
    Company Director born in October 1965
    Individual
    Officer
    2017-02-15 ~ 2018-03-14
    OF - Director → CIF 0
  • 9
    Bloom, Philippa
    Secretary born in May 1948
    Individual
    Officer
    1998-02-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 10
    Bloom, Adam Simon
    Pharmacist born in January 1973
    Individual (18 offsprings)
    Officer
    1997-11-12 ~ 2005-06-02
    OF - Director → CIF 0
    Bloom, Adam Simon
    Director born in January 1973
    Individual (18 offsprings)
    2006-06-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Andersen, Svend
    Director born in December 1961
    Individual
    Officer
    2013-01-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 12
    Simmons Junior, Billy Joe
    Director born in July 1957
    Individual
    Officer
    2006-05-02 ~ 2007-01-30
    OF - Director → CIF 0
  • 13
    Gill, Christopher
    Individual
    Officer
    2008-06-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 14
    Bloom, Bryan Neville Irving
    Pharmacist born in September 1946
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2005-06-02
    OF - Director → CIF 0
    Bloom, Bryan Neville Irving
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 15
    Hamling, Karen Joy
    Pharmacist born in October 1965
    Individual
    Officer
    1997-11-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 16
    Franklin, Ian Eric
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 17
    Rienow, Susan
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 18
    Ody, Jonathan Paul
    Director born in April 1961
    Individual
    Officer
    2005-06-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Foster, Geoffrey Iain
    Individual
    Officer
    2006-01-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 20
    Stratton, Anthony Hugh
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2015-11-26
    OF - Director → CIF 0
  • 21
    Richards, Scott Anthony
    Director born in January 1964
    Individual
    Officer
    2005-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Kotsanis, Michael John
    President born in December 1965
    Individual
    Officer
    2008-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOSPIRA ASEPTIC SERVICES LIMITED

Previous names
HOSPIRA HEALTHCARE LIMITED - 2008-08-26
INTRA-TECH HEALTHCARE LIMITED - 2007-09-25
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • HOSPIRA ASEPTIC SERVICES LIMITED
    Info
    HOSPIRA HEALTHCARE LIMITED - 2008-08-26
    INTRA-TECH HEALTHCARE LIMITED - 2007-09-25
    Registered number 03464044
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1997-11-12 and dissolved on 2025-04-03 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.