PHARMACIA LIMITED - SANDWICH
| Company Profile | Company Filings |
Overview
PHARMACIA LIMITED is a Private Limited Company from SANDWICH and has the status: Active.
PHARMACIA LIMITED was incorporated 72 years ago on 08/04/1952 and has the registered number: 00506792. The accounts status is FULL and accounts are next due on 31/08/2024.
PHARMACIA LIMITED was incorporated 72 years ago on 08/04/1952 and has the registered number: 00506792. The accounts status is FULL and accounts are next due on 31/08/2024.
PHARMACIA LIMITED - SANDWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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
C/O PFIZER LIMITED
SANDWICH
KENT
CT13 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2021-02-08 | CURRENT |
| EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2017-01-09 | CURRENT |
| MRS DENISE JEAN HARNETT | May 1964 | British | Director | 2018-04-26 | CURRENT |
| MRS SUSAN RIENOW | Sep 1979 | American | Director | 2022-02-28 | CURRENT |
| MR COLIN MALCOLM SELLER | Dec 1963 | British | Director | 2003-06-24 UNTIL 2019-09-23 | RESIGNED |
| MR JOHN GRAHAM LEE | Jun 1954 | British | Secretary | RESIGNED | |
| MR GEOFFREY REGINALD RODGERS | Dec 1933 | British | Director | RESIGNED | |
| MR FERNANDO ALBERTO LEAL | Jun 1942 | Brazilian | Director | RESIGNED | |
| MR GILLES VICTOR PAJOT | Jul 1949 | French | Director | 1997-05-01 UNTIL 1998-01-01 | RESIGNED |
| FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2004-05-27 UNTIL 2008-11-24 | RESIGNED |
| PARRY RAO | Jan 1966 | United Kingdom | Director | 2010-03-22 UNTIL 2020-09-01 | RESIGNED |
| DARREN NOSEWORTHY | Jan 1970 | Canadian | Director | 2015-07-24 UNTIL 2017-01-09 | RESIGNED |
| HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2017-07-03 UNTIL 2019-05-15 | RESIGNED |
| MR ANDRE JACQUES NEL | Jan 1972 | South African | Director | 2009-06-02 UNTIL 2013-02-19 | RESIGNED |
| MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 UNTIL 2022-02-28 | RESIGNED |
| ROBERT DOUGLAS MARSHALL | Jul 1948 | British | Director | 2004-12-13 UNTIL 2006-02-28 | RESIGNED |
| MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 UNTIL 2022-05-31 | RESIGNED |
| CAROL LESLEY THOMPSON | Jun 1959 | British | Secretary | 1998-06-19 UNTIL 2004-06-15 | RESIGNED |
| MATTHEW JAMES SUMNER | Jun 1971 | British | Secretary | 2004-06-15 UNTIL 2012-01-13 | RESIGNED |
| MR WILLIAM DAVID WILSON | Aug 1939 | British | Director | RESIGNED | |
| OLIVIER RAYMOND BRANDICOURT | Feb 1956 | French | Director | 2003-07-16 UNTIL 2007-02-01 | RESIGNED |
| MR APET GEORGES ISKENDERIAN | Sep 1944 | Belgian | Director | 1992-09-02 UNTIL 1995-05-30 | RESIGNED |
| MR PHILIP GREENHALGH | May 1961 | British | Director | 2002-10-23 UNTIL 2003-07-16 | RESIGNED |
| MS ELIZABETH MARY GREENFIELD | Apr 1957 | British | Director | 2013-07-19 UNTIL 2018-04-30 | RESIGNED |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2008-11-10 UNTIL 2021-02-09 | RESIGNED |
| KAROLYN FLETCHER | Sep 1961 | British | Director | 2003-07-16 UNTIL 2009-03-31 | RESIGNED |
| LOUIS PHILIP JONES | May 1964 | British | Director | 2010-03-22 UNTIL 2012-02-29 | RESIGNED |
| MR PETER ALDEN COPELAND | Aug 1949 | U S Citizen | Director | RESIGNED | |
| GEORGE ALLAN GOURLAY CHRISTIE | Sep 1939 | British | Director | RESIGNED | |
| MR LEE SHEWARD SMITH | Jul 1934 | Canadian | Director | RESIGNED | |
| TONY GEORGE ROBERT AUDLEY | Aug 1950 | British | Director | 2003-07-16 UNTIL 2004-05-31 | RESIGNED |
| MR STUART STIRLING ALEXANDER | Jan 1932 | Canadian | Director | RESIGNED | |
| MS RUTH AMY COLES | Nov 1974 | British | Director | 2009-04-24 UNTIL 2015-07-24 | RESIGNED |
| ANNE LUCILLE VERRINDER | Aug 1971 | United Kingdom | Director | 2004-05-27 UNTIL 2017-07-06 | RESIGNED |
| MR JOHN GRAHAM LEE | Jun 1954 | British | Director | RESIGNED | |
| DR MAGNUS ERIK JADERBERG | Dec 1954 | Swedish | Director | 1998-12-31 UNTIL 2003-07-16 | RESIGNED |
| KEITH TADEUSZ KRZYWICKI | Mar 1945 | British | Director | 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 |