Hvl Pharma UK Ltd
Manufacture of basic pharmaceutical products · Haverhill
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHaverhill Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-30 · No cessation recorded
Source record 154236021Show 2 ceased records
EuroapiCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-06 · Ceased 2025-06-30
Source record 160099154SanofiCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-06
Source record 160773607People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 49 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2026-03-18
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-03-18
MK
Michael Forrest KananCurrent director
Appointed 2025-07-16 · 1 yr · Cfo
NF
Nicolas FortinCurrent director
Appointed 2025-06-30 · 1 yr · Ceo
Show 49 historical appointments
DH
Derek George HenneckeResigned director
Resigned 2025-06-30 · Chairman
SK
Shaun Alexander KirkpatrickResigned director
Resigned 2025-06-30 · Board Member
MC
Michael Martin CaspaniResigned director
Resigned 2025-06-30 · Board Member
VM
Vishal ModiResigned secretary
Resigned 2024-12-20
NH
Nicholas James HodgsonResigned director
Resigned 2024-08-01 · General Site Manager
SC
Sara CoxResigned director
Resigned 2024-08-01 · Chartered Accountant
GB
Gary BakerResigned director
Resigned 2023-09-27 · 1 yr · General Site Manager
CB
Christopher BryanResigned director
Resigned 2021-12-13 · 2 yrs · Finance Director
UK
Usman KhanResigned director
Resigned 2021-03-31 · Accountant
FD
Francois DuhaldeResigned director
Resigned 2016-06-08 · 4 yrs · Director
JM
James MorettaResigned director
Resigned 2015-05-14 · 8 yrs · Site Head
AP
Andy ProsserResigned director
Resigned 2015-05-14 · 1 yr · Chief Financial Officer
PS
Paul SmithResigned director
Resigned 2014-09-24 · 1 yr · Head Of Human Resources
NH
Nick HodgsonResigned director
Resigned 2014-09-24 · 1 yr · Head Of Engineering & Hse
SC
Sara CoxResigned secretary
Resigned 2013-05-29 · 11 yrs
MC
Matthieu CortinovisResigned director
Resigned 2012-10-16 · 2 yrs · General Manager
JG
John GamstonResigned director
Resigned 2011-12-19 · 2 yrs · Hr Director
PL
Paul LogueResigned director
Resigned 2010-02-23 · 1 yr · Vice-President & General Manager
DC
Dominic CarolanResigned director
Resigned 2009-06-23 · 5 yrs · General Manager
JP
John PowerResigned director
Resigned 2007-11-26 · 3 yrs · General Manager
VC
Valerie ColliverResigned secretary
Resigned 2007-02-23 · 6 yrs
CB
Resigned 2005-10-31 · 1 yr · Finance Director
PD
Paul DrohanResigned director
Resigned 2005-07-20 · General Manager
PO
Paul O ConnorResigned director
Resigned 2005-04-01 · 2 yrs · Vp And General Manager
CI
Carlo IncertiResigned director
Resigned 2004-11-30 · 1 yr · Manager Doctor
SC
Simon CousinsResigned director
Resigned 2000-09-05 · 9 yrs · Vp Haverhill Oprations
MJ
Malcolm JohnsonResigned director
Resigned 2000-09-05 · 5 yrs · General Manager Therapeutics
DP
Donald PogorzelskiResigned director
Resigned 2000-07-07 · 10 yrs · President Genzyme Diagnostics
MC
Martin CortvriendResigned director
Resigned 1999-11-02 · Manager
TH
Terence HarrowResigned secretary
Resigned 1999-03-11 · 6 yrs
SM
Steven MorrisResigned director
Resigned 1998-05-06 · 2 yrs · Financial Controller
JG
James GeraghtyResigned director
Resigned 1998-05-06 · 1 yr · Manager
CS
Christopher SmithResigned secretary
Resigned 1998-05-06
MB
Mark BamforthResigned director
Resigned 1997-10-09 · 12 yrs · Senior Vice President Operatio
JO
James OllingtonResigned director
Resigned 1997-10-09 · 2 yrs · Senior Vice President
IC
Ian ChamberlainResigned secretary
Resigned 1996-01-12 · 2 yrs · Accountant
RB
Richard BarkerResigned director
Resigned 1995-06-29 · 2 yrs · General Manager
DB
David BushResigned director
Resigned 1995-06-29 · 9 yrs · Sales Director
AC
Andrew CalderbankResigned secretary
Resigned 1995-04-28 · Accountant
PE
Paul EdwardsResigned director
Resigned 1993-04-19 · 4 yrs · Director
DM
David MclachlanResigned director
Resigned 1991-09-13 · 8 yrs · Sr Vice President Finance
GC
Geoffrey CoxResigned director
Resigned 1991-06-04 · 6 yrs · Director
AH
Arthur HaleResigned director
Resigned 1991-06-04 · 2 yrs · Scientist
JL
Jeremy Leigh PembertonResigned director
Resigned 1991-06-04 · 2 yrs · Director
IP
Resigned 1991-06-04 · 3 yrs · Director
HT
Henri TermeerResigned director
Resigned 1991-06-04 · 8 yrs · President
GV
Gerrit Van HeekResigned director
Resigned 1991-02-01 · 6 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active