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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£135K

+15.4% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-11-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. HOSPIRA UK LIMITED 2002-11-28 → present
  2. FAULDING PHARMACEUTICALS PLC 1990-02-07 → 2002-11-28
  3. F.H. FAULDING (U.K.) LIMITED 1985-07-31 → 1990-02-07
  4. HILLMAST LIMITED 1985-06-18 → 1985-07-31

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover
Operating profit -£1,000
Profit before tax £1,028,000
Net profit £791,000£18,000
Cash
Total assets less current liabilities
Net assets £117,000£135,000
Equity £117,000£135,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-30
Current ratio 1.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have not prepared these financial statements on a going concern basis as they do not believe it is appropriate to do so. This is detailed further in the statement of accounting policies. On 14 December 2018, the company sold its compounded pharmaceutical products business and ceased trading. As the company did not acquire a replacement trade, the directors prepared the 2018, and all subsequent, financial statements on a basis other than going concern. No adjustments were necessary to the amounts at which the assets and liabilities are included in these financial statements.”

Group structure

  1. HOSPIRA UK LIMITED · parent
    1. Hospira Aseptic Services Ltd 100% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 31 resigned

Name Role Appointed Born Nationality
HIGHTON, David Ian Director 2021-02-08 Jul 1968 British
PEARSON, Edwin James Director 2017-01-09 Jan 1974 British
Show 31 resigned officers
Name Role Appointed Resigned
BLACKWELL, John David Secretary 2002-05-13 2004-05-19
BYAM-COOK, David William Secretary 1998-02-01
FOSTER, Geoffrey Iain Secretary 2006-01-16 2008-06-04
GILL, Christopher Secretary 2008-06-04 2009-10-30
GREEN, John Edwin Secretary 2004-05-19 2006-01-16
JENKINS, Richard Clifford Secretary 1998-02-01 2002-05-13
JOHANNESEN, Michael B Secretary 2008-06-04 2015-11-12
O'SULLIVAN, Hannah Secretary 2009-10-30 2013-01-21
WOODWORTH, Brian Richard Secretary 2013-12-17 2015-11-13
ANDERSEN, Svend Director 2010-11-09 2015-09-03
BINFIELD, Paul Andrew Director 2005-01-11 2007-02-13
FRANKLIN, Ian Eric Director 2015-11-25 2021-02-09
HOFFMAN, Richard Joseph Director 2008-06-04 2015-11-26
JAMES, Stuart Bruce Director 2002-08-29 2005-11-14
KOTSANIS, Michael John Director 2007-02-09 2010-07-01
MOUNT, Jacqueline Ann Director 2021-02-08 2022-05-31
NOSEWORTHY, Darren James Director 2015-11-25 2017-01-09
OSBORN, Ben John Director 2019-02-06 2022-02-28
REID, Alan Morton Director 2002-08-05 2005-01-11
RICHARDS, Scott Anthony Director 2002-09-29 2006-03-31
RICHARDSON, Scott Director 2017-02-15 2018-03-14
RIENOW, Susan Director 2022-02-28 2024-10-08
RIENOW, Susan Director 2018-03-23 2019-02-05
SIMMONS JNR, Billy Joe Director 2006-03-08 2007-01-30
SMEDLEY, Peter John Director 2001-11-22 2002-08-28
SOURSAC, Thierry Jean Alphonse, Dr Director 2006-03-08 2007-01-30
STRATTON, Anthony Hugh Director 2005-01-11 2015-11-26
SWEBY, Raymond Malcolm Director 2002-08-05
TULLY, Paula Director 2015-11-25 2017-02-16
TWEDDELL, Edward Desmond Director 2001-11-22
WERNER, Thomas Edward Director 2007-02-16 2008-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pfizer Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-04-01 Active
Pfizer Pfe Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-04-01

Filing timeline

Last 20 of 286 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-30 RESOLUTIONS Resolution
Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2024-11-20 RP04AP01 officers Second filing of director appointment with name PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-01-25 AD01 address Change registered office address company with date old address new address PDF
2024-01-17 AD01 address Change registered office address company with date old address new address PDF
2023-11-30 SH19 capital Capital statement capital company with date currency figure
2023-11-30 SH20 capital Legacy
2023-11-30 CAP-SS insolvency Legacy
2023-11-30 RESOLUTIONS resolution Resolution
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 AA accounts Accounts with accounts type full
2022-05-31 TM01 officers Termination director company with name termination date PDF
2022-03-09 AP01 officers Appoint person director company with name date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page