JOHN WYETH & BROTHER LIMITED - SANDWICH
| Company Profile | Company Filings |
Overview
JOHN WYETH & BROTHER LIMITED is a Private Limited Company from SANDWICH and has the status: Active.
JOHN WYETH & BROTHER LIMITED was incorporated 109 years ago on 20/05/1914 and has the registered number: 00135937. The accounts status is FULL and accounts are next due on 31/08/2024.
JOHN WYETH & BROTHER LIMITED was incorporated 109 years ago on 20/05/1914 and has the registered number: 00135937. The accounts status is FULL and accounts are next due on 31/08/2024.
JOHN WYETH & BROTHER LIMITED - SANDWICH
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PFIZER
SANDWICH
KENT
CT13 9NJ
This Company Originates in : United Kingdom
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 REINOW | Sep 1979 | American | Director | 2022-03-10 | CURRENT |
| MR ROGER LLEWELLYN SMITH | Jun 1966 | British | Director | 2019-10-10 | CURRENT |
| ROBERT NOEL POWER | Dec 1956 | American | Director | 1994-03-14 UNTIL 2008-02-08 | RESIGNED |
| MR BENJAMIN JAMES MICHAEL HOLGATE | Secretary | 2009-10-07 UNTIL 2010-02-01 | RESIGNED | ||
| BERNARD POUSSOT | Jan 1952 | French | Director | 2002-07-15 UNTIL 2008-10-06 | RESIGNED |
| DR VIVIAN JOHN PHILLIPS | Jan 1947 | British | Director | 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 |
| CAROLE ANNE JOHNSON | Apr 1970 | British | Director | 2013-09-01 UNTIL 2017-03-17 | RESIGNED |
| MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 UNTIL 2022-02-28 | RESIGNED |
| JAMES DESMOND PARKER | Aug 1955 | British | Director | 1994-06-03 UNTIL 1995-06-05 | RESIGNED |
| MR JAMES FREDERICK NEVILLE | Aug 1953 | British | Director | 2008-01-25 UNTIL 2011-07-29 | RESIGNED |
| MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 UNTIL 2022-05-31 | RESIGNED |
| GREGORY MORRIS MICHAEL | Jan 1954 | British | Director | 2001-10-02 UNTIL 2005-08-17 | RESIGNED |
| DR ANIL SHANTILAL MEHTA | Jun 1938 | Indian | Director | RESIGNED | |
| RUTH MITCHELL MCKERNAN | Mar 1958 | Uk | Director | 2010-09-24 UNTIL 2015-04-10 | RESIGNED |
| LIAM FRANCIS MCEVOY | Jan 1943 | British | Director | 2005-08-03 UNTIL 2008-02-08 | RESIGNED |
| SUSAN PERNILLE KNIGHT | Aug 1965 | British | Director | 2011-02-22 UNTIL 2012-05-03 | RESIGNED |
| STEPHEN EDWARD KING | Sep 1941 | British | Director | RESIGNED | |
| HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2015-02-25 UNTIL 2019-05-15 | RESIGNED |
| PAUL ANTHONY REACHER | Jul 1955 | British | Secretary | RESIGNED | |
| JACQUELINE ANN MOUNT | British | Secretary | 2012-02-24 UNTIL 2021-01-21 | RESIGNED | |
| LIAM FRANCIS MCEVOY | Jan 1943 | British | Secretary | 2001-10-02 UNTIL 2009-09-30 | RESIGNED |
| DR DENNIS SELWYN SEGAL | Sep 1938 | British | Director | RESIGNED | |
| DAVID GOWER BEVAN | Jun 1967 | British | Director | 2009-11-04 UNTIL 2013-04-19 | RESIGNED |
| MR BENJAMIN JAMES MICHAEL HOLGATE | May 1967 | British | Director | 2001-10-02 UNTIL 2010-04-05 | RESIGNED |
| STEPHEN JOHN HIGGINS | May 1958 | British | Director | 2005-10-19 UNTIL 2007-10-25 | RESIGNED |
| DR DAVID PALMER GILLEN | Aug 1968 | British | Director | 2005-08-03 UNTIL 2007-03-30 | RESIGNED |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2009-11-04 UNTIL 2021-02-09 | RESIGNED |
| MR JONATHAN CHARLES EMMS | Sep 1963 | British | Director | 2012-01-01 UNTIL 2015-01-31 | RESIGNED |
| MR ALAN ELLIOTT | Apr 1944 | British | Director | RESIGNED | |
| ROBERT MICHAEL DAY | Dec 1970 | United Kingdom | Director | 2009-11-04 UNTIL 2012-10-11 | RESIGNED |
| RUTH AMY COLES | Nov 1974 | British | Director | 2011-04-27 UNTIL 2015-07-24 | RESIGNED |
| DR BRIAN JOHN JACKSON | Oct 1943 | British | Director | RESIGNED | |
| MR PALLE MICHAEL CHRISTENSEN | Oct 1959 | Danish | Director | 2007-11-14 UNTIL 2010-02-25 | RESIGNED |
| RICHARD NEVILLE BLACKBURN | Apr 1967 | United Kingdom | Director | 2009-11-04 UNTIL 2012-01-01 | RESIGNED |
| DR VIGNESH RAJAH | Apr 1967 | British | Director | 2008-01-25 UNTIL 2010-02-12 | RESIGNED |
| MR COLIN BATEMAN | Sep 1953 | British | Director | RESIGNED | |
| MR SUKHDAVE SINGH AUJLA | Dec 1975 | British | Director | 2017-06-09 UNTIL 2021-09-03 | RESIGNED |
| BALDEV RAJ ARORA | Jun 1944 | Indian | Director | 1998-06-25 UNTIL 2001-07-04 | RESIGNED |
| MR NEIL APPLETON | Dec 1930 | British | Director | RESIGNED | |
| DOCTOR BERNARD CANAVAN | Jan 1936 | Canadian Citizen | Director | RESIGNED | |
| KEVIN JAMES | Feb 1955 | British | Director | 2002-03-11 UNTIL 2005-11-15 | RESIGNED |
| MR RANGASWAMY IYER | Apr 1953 | Indian | Director | 2001-07-04 UNTIL 2009-10-26 | RESIGNED |
| LOUIS PHILIP JONES | May 1964 | Uk | Director | 2010-07-21 UNTIL 2012-02-29 | RESIGNED |
| DR DAVID ROBLIN | Sep 1966 | United Kingdom | Director | 2009-11-04 UNTIL 2010-08-09 | RESIGNED |
| PAUL ANTHONY REACHER | Jul 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfizer Limited | 2016-04-06 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |