PFIZER SPECIALTY UK LIMITED - SANDWICH


Company Profile Company Filings

Overview

PFIZER SPECIALTY UK LIMITED is a Private Limited Company from SANDWICH and has the status: Active.
PFIZER SPECIALTY UK LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801717. The accounts status is FULL and accounts are next due on 31/08/2024.

PFIZER SPECIALTY UK LIMITED - SANDWICH

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
FOLDRX PHARMACEUTICALS LIMITED (until 24/02/2011)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN JAMES PEARSON Jan 1974 British Director 2022-05-31 CURRENT
MR DAVID IAN HIGHTON Jul 1968 British Director 2017-07-03 CURRENT
ANNE LUCILLE VERRINDER Aug 1971 United Kingdom Director 2011-01-04 UNTIL 2017-07-06 RESIGNED
MRS JACQUELINE ANN MOUNT Mar 1963 British Director 2012-02-24 UNTIL 2022-05-31 RESIGNED
MR RICHARD LABAUDINIERE Apr 1958 United States Director 2009-01-26 UNTIL 2010-12-21 RESIGNED
LOUIS PHILIP JONES May 1964 British Director 2011-01-04 UNTIL 2012-02-29 RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2011-01-04 UNTIL 2021-02-09 RESIGNED
RUTH AMY EVANS Nov 1974 British Director 2011-01-04 UNTIL 2011-08-15 RESIGNED
RICHARD SAMUEL CULLEN Nov 1974 Uk Director 2011-08-15 UNTIL 2017-01-21 RESIGNED
DAVID GOWER BEVAN Jun 1967 British Director 2011-01-04 UNTIL 2013-04-19 RESIGNED
MR CHRISTOPH ADAMS Oct 1956 Swiss Director 2009-01-26 UNTIL 2011-01-13 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

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFIZER CONSUMER HEALTHCARE SANDWICH Active FULL 46460 - Wholesale of pharmaceutical goods
PHARMACIA LIMITED SANDWICH Active FULL 70100 - Activities of head offices
PFIZER LIMITED KENT Active FULL 46460 - Wholesale of pharmaceutical goods
PZR LIMITED KENT Active DORMANT 70100 - Activities of head offices
PFIZER LEASING UK LIMITED KENT Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PZR PROPERTY LIMITED SANDWICH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
REVIRAL LIMITED SANDWICH ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
PFIZER DEVELOPMENT SERVICES (UK) LIMITED KENT Active FULL 74990 - Non-trading company
PFIZER R&D UK LIMITED SANDWICH UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering