PFIZER LIMITED - KENT
| Company Profile | Company Filings |
Overview
PFIZER LIMITED is a Private Limited Company from KENT and has the status: Active.
PFIZER LIMITED was incorporated 70 years ago on 27/11/1953 and has the registered number: 00526209. The accounts status is FULL and accounts are next due on 31/08/2024.
PFIZER LIMITED was incorporated 70 years ago on 27/11/1953 and has the registered number: 00526209. The accounts status is FULL and accounts are next due on 31/08/2024.
PFIZER LIMITED - KENT
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
72190 - Other research and experimental development on natural sciences and engineering
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 LIMITED, RAMSGATE ROAD
KENT
CT13 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2022-06-23 | 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 |
| DR BERKELEY SIMON PHILLIPS | Jul 1969 | British | Director | 2012-10-26 | CURRENT |
| MR ROGER LLEWELLYN SMITH | Jun 1966 | British | Director | 2019-10-10 | CURRENT |
| DOCTOR JULIAN KEITH THOMPSON | Apr 1960 | British | Director | 2016-12-31 | CURRENT |
| IMOGEN GILL | Jan 1960 | Uk | Director | 2010-03-05 UNTIL 2012-11-06 | RESIGNED |
| JACQUELINE ANN MOUNT | British | Secretary | 2012-02-01 UNTIL 2021-01-21 | RESIGNED | |
| ANNETTE MARIAN DOHERTY | Jul 1961 | British/American | Director | 2003-08-08 UNTIL 2009-03-26 | RESIGNED |
| KAROLYN FLETCHER | Sep 1961 | British | Director | 1998-05-01 UNTIL 1999-04-08 | RESIGNED |
| KAROLYN FLETCHER | Sep 1961 | British | Director | 2000-02-07 UNTIL 2009-02-12 | RESIGNED |
| MICHAEL FAUERBACH | Jan 1971 | American | Director | 2006-04-20 UNTIL 2009-02-28 | RESIGNED |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2008-11-01 UNTIL 2021-02-09 | RESIGNED |
| MR JOHN CLYDE EMBLING | Sep 1961 | South African | Director | 2008-01-10 UNTIL 2010-03-08 | RESIGNED |
| GEOFFREY MANSEL EDWARDS | Feb 1946 | British | Director | 1993-07-01 UNTIL 1997-03-13 | RESIGNED |
| STELLA ECCLES | May 1956 | British | Director | 2002-08-16 UNTIL 2006-07-31 | RESIGNED |
| JAMES ANDREW EATON | Nov 1955 | American | Director | 2005-10-27 UNTIL 2008-01-15 | RESIGNED |
| ANTHONY ALISTER DUNNING | Apr 1940 | British | Director | RESIGNED | |
| GREG DUNCAN | Jan 1965 | American | Director | 1997-07-01 UNTIL 1999-04-08 | RESIGNED |
| DR DECLAN PATRICK DOOGAN | Mar 1952 | British | Director | 1991-12-20 UNTIL 1995-03-17 | RESIGNED |
| DR DECLAN PATRICK DOOGAN | Mar 1952 | British | Director | 2001-05-01 UNTIL 2003-08-05 | RESIGNED |
| MR JONATHAN CHARLES EMMS | Sep 1963 | British | Director | 2012-01-01 UNTIL 2015-01-31 | RESIGNED |
| FRANCIS ANTHONY ZANANIRI | Nov 1957 | Secretary | 1995-12-15 UNTIL 1996-10-11 | RESIGNED | |
| DR ROBERT HUGH THOMAS | Oct 1961 | British | Secretary | 1996-11-15 UNTIL 2004-02-06 | RESIGNED |
| MATTHEW JAMES SUMNER | Jun 1971 | British | Secretary | 2004-02-06 UNTIL 2012-01-13 | RESIGNED |
| DAVID JEREMY HORTON | Apr 1939 | British | Secretary | RESIGNED | |
| MAURICE ERNEST JONES | Oct 1944 | British | Director | RESIGNED | |
| ERIC BAUMAN | Jul 1967 | American | Director | 2005-04-28 UNTIL 2006-02-02 | RESIGNED |
| MR RICHARD JOHN CROW | Apr 1955 | British | Director | RESIGNED | |
| MS RUTH AMY COLES | Nov 1974 | British | Director | 2011-04-13 UNTIL 2015-07-24 | RESIGNED |
| PETER CHARLES COE | Jul 1947 | British | Director | 1995-04-03 UNTIL 2001-11-30 | RESIGNED |
| DR SIMON FRASER CAMPBELL | Mar 1941 | British | Director | 1996-12-20 UNTIL 1998-09-30 | RESIGNED |
| PETER CALDINI | Jan 1965 | Itlay | Director | 2015-02-25 UNTIL 2016-05-15 | RESIGNED |
| RICHARD CHARLES BROWNING | Nov 1950 | British | Director | 1997-06-27 UNTIL 1999-04-08 | RESIGNED |
| OLIVIER RAYMOND BRANDICOURT | Feb 1956 | French | Director | 2003-04-30 UNTIL 2007-02-01 | RESIGNED |
| RICHARD NEVILLE BLACKBURN | Apr 1967 | United Kingdom | Director | 2009-02-09 UNTIL 2012-01-01 | RESIGNED |
| ROBERT MICHAEL DAY | Dec 1970 | United Kingdom | Director | 2009-04-20 UNTIL 2012-10-11 | RESIGNED |
| DAVID GOWER BEVAN | Jun 1967 | British | Director | 2009-04-20 UNTIL 2013-04-19 | RESIGNED |
| MS ELIZABETH MARY GREENFIELD | Apr 1957 | British | Director | 2012-10-26 UNTIL 2018-04-30 | RESIGNED |
| TONY GEORGE ROBERT AUDLEY | Aug 1950 | British | Director | 1994-12-01 UNTIL 2004-05-31 | RESIGNED |
| CLIVE PAUL ALDENHOVEN | Nov 1946 | British | Director | RESIGNED | |
| MR TIMOTHY BENTLEY | Jan 1943 | British | Director | 1994-12-01 UNTIL 2001-05-31 | RESIGNED |
| ANNETTE MARIAN DOHERTY | Jul 1961 | British/American | Director | 2011-07-15 UNTIL 2012-07-31 | RESIGNED |
| ROBERT MICHAEL DAY | Dec 1970 | United Kingdom | Director | 2015-04-22 UNTIL 2016-07-19 | RESIGNED |
| MR THOMAS FRANCIS DOLAN | Jan 1962 | British | Director | 2012-10-26 UNTIL 2016-12-31 | RESIGNED |
| CAROLE ANNE JOHNSON | Apr 1970 | British | Director | 2016-02-12 UNTIL 2017-03-17 | RESIGNED |
| MR DARIUS BRUCE HUGHES | Jul 1968 | British | Director | 2014-02-05 UNTIL 2016-07-19 | RESIGNED |
| JOHN MARTIN HANLEY | Nov 1959 | British | Director | 2010-03-05 UNTIL 2013-04-16 | RESIGNED |
| MICHAEL CHRISTOPHER HALL | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfizer Inc | 2017-04-06 | New York, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |