PFIZER CONSUMER HEALTHCARE - SANDWICH
Company Profile | Company Filings |
Overview
PFIZER CONSUMER HEALTHCARE is a Private Unlimited Company from SANDWICH and has the status: Active.
PFIZER CONSUMER HEALTHCARE was incorporated 110 years ago on 06/11/1913 and has the registered number: 00132018. The accounts status is FULL.
PFIZER CONSUMER HEALTHCARE was incorporated 110 years ago on 06/11/1913 and has the registered number: 00132018. The accounts status is FULL.
PFIZER CONSUMER HEALTHCARE - SANDWICH
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 |
Registered Office
PFIZER
SANDWICH
KENT
CT13 9NJ
This Company Originates in : United Kingdom
Previous trading names include:
WHITEHALL LABORATORIES LIMITED (until 22/03/2010)
WHITEHALL LABORATORIES LIMITED (until 22/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2021-02-08 | CURRENT |
MRS DENISE JEAN HARNETT | May 1964 | British | Director | 2018-04-26 | CURRENT |
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2017-01-09 | CURRENT |
MRS SUSAN RIENOW | Sep 1979 | American | Director | 2022-02-28 | CURRENT |
MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 UNTIL 2022-05-31 | RESIGNED |
DR HARRIET JANE MIDDLETON SCORER | Dec 1959 | British | Director | 1993-09-01 UNTIL 2003-05-30 | RESIGNED |
JOHN RICHARD SMITH | Apr 1960 | British | Director | 2003-12-19 UNTIL 2015-02-25 | RESIGNED |
DOUGLAS ANTHONY ROGERS | Dec 1959 | American | Director | 2005-12-14 UNTIL 2008-08-29 | RESIGNED |
ROBERT NOEL TRAVERS HONEYBOURNE | Dec 1945 | British | Director | RESIGNED | |
MEELIS REIDLA | Aug 1970 | Estonian | Director | 2016-05-12 UNTIL 2018-03-23 | RESIGNED |
MR PAUL RICHARD ROSE | Nov 1963 | Australian | Director | 2018-03-23 UNTIL 2020-04-26 | RESIGNED |
MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 UNTIL 2022-02-28 | RESIGNED |
STEVEN MICHAEL POULTON | Jan 1958 | United Kingdom | Director | 2009-11-04 UNTIL 2013-01-07 | RESIGNED |
DARREN NOSEWORTHY | Jan 1970 | Canadian | Director | 2015-07-24 UNTIL 2017-01-09 | RESIGNED |
HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2015-02-25 UNTIL 2019-05-15 | RESIGNED |
IAN ALAN TICHIAS | Sep 1969 | British | Director | 2007-08-10 UNTIL 2013-04-22 | RESIGNED |
DR DONNA MCVEY | Jan 1960 | British | Director | 2003-09-17 UNTIL 2009-12-31 | RESIGNED |
BRUCE IAN MACPHAIL | Oct 1949 | American | Director | 1999-08-16 UNTIL 2003-08-15 | RESIGNED |
PAUL ANTHONY REACHER | Jul 1955 | British | Director | 1996-02-19 UNTIL 2001-10-03 | RESIGNED |
LOUIS PHILIP JONES | May 1964 | British | Director | 2010-08-24 UNTIL 2012-02-29 | RESIGNED |
PAUL ANTHONY REACHER | Jul 1955 | British | Secretary | 1993-07-31 UNTIL 1996-02-19 | RESIGNED |
JACQUELINE ANN MOUNT | British | Secretary | 2012-02-24 UNTIL 2021-01-21 | RESIGNED | |
LIAM FRANCIS MCEVOY | Jan 1943 | British | Secretary | 1996-02-19 UNTIL 2009-09-30 | RESIGNED |
MR BENJAMIN JAMES MICHAEL HOLGATE | Secretary | 2009-10-08 UNTIL 2010-02-01 | RESIGNED | ||
MR COLIN MICHAEL COOKE | Feb 1931 | British | Secretary | RESIGNED | |
PETER CALDINI | Jan 1965 | Itlay | Director | 2015-02-25 UNTIL 2016-05-15 | RESIGNED |
GERALD EVA | Oct 1944 | English | Director | RESIGNED | |
MR JONATHAN CHARLES EMMS | Sep 1963 | British | Director | 2012-01-01 UNTIL 2015-01-31 | RESIGNED |
RAYMOND EDWARDS | Jan 1951 | British | Director | RESIGNED | |
MR MARK WAYNE DAVIDSON | Sep 1968 | Cypriot | Director | 2017-07-03 UNTIL 2020-04-26 | RESIGNED |
MARK COOPER | Jul 1966 | British | Director | 2003-09-17 UNTIL 2004-03-26 | RESIGNED |
MR COLIN MICHAEL COOKE | Feb 1931 | British | Director | RESIGNED | |
THOMAS AUGUSTINE COLGAN | Aug 1961 | Irish | Director | 1994-11-30 UNTIL 2003-07-30 | RESIGNED |
MR PAUL STANLEY HAWKINS | Feb 1953 | British | Director | RESIGNED | |
MS RUTH AMY COLES | Nov 1974 | British | Director | 2011-04-27 UNTIL 2015-07-24 | RESIGNED |
GRAHAM ARTHUR CLARK | Jul 1948 | British | Director | 1996-02-19 UNTIL 2004-08-03 | RESIGNED |
DOCTOR BERNARD CANAVAN | Jan 1936 | Canadian Citizen | Director | RESIGNED | |
MR JOHN ROGERS STAFFORD | Oct 1937 | American | Director | RESIGNED | |
KATHERINE MARY BROWN | Jul 1971 | British | Director | 2004-05-13 UNTIL 2007-04-30 | RESIGNED |
RICHARD NEVILLE BLACKBURN | Apr 1967 | United Kingdom | Director | 2009-11-04 UNTIL 2012-01-01 | RESIGNED |
MR DAVID ALBERT BEAUCHAMP | Aug 1947 | British | Director | RESIGNED | |
MARK ANTHONY COATES EVANS | Mar 1965 | British | Director | 2004-05-13 UNTIL 2007-04-10 | RESIGNED |
MR BENJAMIN JAMES MICHAEL HOLGATE | May 1967 | British | Director | 2001-10-03 UNTIL 2010-04-05 | RESIGNED |
IAN ERIC FRANKLIN | Apr 1965 | United Kingdom | Director | 2009-11-04 UNTIL 2021-02-09 | RESIGNED |
ELLIE HUGHES | Feb 1958 | British | Director | 1999-08-16 UNTIL 2004-05-20 | RESIGNED |
SUSAN JEAN WALLCRAFT | Apr 1966 | United Kingdom | Director | 2009-11-04 UNTIL 2011-04-06 | RESIGNED |
ANNE LUCILLE VERRINDER | Aug 1971 | United Kingdom | Director | 2010-03-29 UNTIL 2017-07-06 | RESIGNED |
ULF ARNE WIINBERG | Nov 1958 | Danish | Director | 2002-07-15 UNTIL 2005-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfizer Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |