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Companies House/Haverhill/Company profile

HVL PHARMA UK LTD

Active
01556886·incorporated 1981-04-21

HVL PHARMA UK LTD is an active UK private limited company, incorporated on 21 April 1981 at Companies House (number 01556886; OpenRegistry canonical ID GB-01556886-hvl-pharma-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 1,408 active companies registered in Haverhill, Suffolk (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-04-21
Registered Address
37 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HVL PHARMA UK LTD has 1 person with significant control on file:

  • Haverhill Uk Holdco Limited (United Kingdom reg. 16529016). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Euroapi (France reg. 890 974 413 R.C.S.). Notified 2022-05-06. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sanofi (France reg. 395 030 844 R.C.S. Paris - Code Ape 7010 Z). Notified 2016-04-06. Ceased 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-02. Ceased 2017-06-14.

Previous names

HVL PHARMA UK LTD has previously traded as:

  • EUROAPI UK LIMITED (until 2025-09-22)
  • GENZYME LIMITED (until 2021-05-04)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Haverhill: