PFIZER PFE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PFIZER PFE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PFIZER PFE UK LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379810. The accounts status is DORMANT.
PFIZER PFE UK LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379810. The accounts status is DORMANT.
PFIZER PFE UK LIMITED - LONDON
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 | 30/11/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JACQUELINE ANN MOUNT | Secretary | 2015-01-08 | CURRENT | ||
MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2015-01-08 | CURRENT |
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2017-01-09 | CURRENT |
CAROLE ANNE JOHNSON | Apr 1970 | British | Director | 2016-02-12 UNTIL 2017-03-17 | RESIGNED |
MS RUTH MITCHELL MCKERNAN | Mar 1958 | British | Director | 2015-01-08 UNTIL 2015-04-10 | RESIGNED |
DOCTOR JULIAN KEITH THOMPSON | Apr 1960 | British | Director | 2016-12-31 UNTIL 2017-03-17 | RESIGNED |
MR JOHN RICHARD SMITH | Apr 1960 | British | Director | 2015-01-08 UNTIL 2015-02-25 | RESIGNED |
MR COLIN MALCOLM SELLER | Dec 1963 | British | Director | 2015-01-08 UNTIL 2016-02-12 | RESIGNED |
DR DAVID STUART REYNOLDS | Feb 1973 | British | Director | 2015-04-22 UNTIL 2016-03-03 | RESIGNED |
DR BERKELEY SIMON PHILLIPS | Jul 1969 | British | Director | 2015-01-08 UNTIL 2017-03-17 | RESIGNED |
MR BENJAMIN JOHN OSBORN | Mar 1977 | British | Director | 2015-01-08 UNTIL 2015-04-22 | 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 2017-03-17 | RESIGNED |
MR DARIUS BRUCE HUGHES | Jul 1968 | British | Director | 2015-01-08 UNTIL 2016-07-19 | RESIGNED |
MS ELIZABETH MARY GREENFIELD | Apr 1957 | British | Director | 2015-01-08 UNTIL 2017-03-17 | RESIGNED |
MR JONATHAN CHARLES EMMS | Sep 1963 | British | Director | 2015-01-08 UNTIL 2015-01-31 | RESIGNED |
MR THOMAS FRANCIS DOLAN | Jan 1962 | British | Director | 2015-01-08 UNTIL 2016-12-31 | RESIGNED |
ROBERT MICHAEL DAY | Dec 1970 | United Kingdom | Director | 2015-04-22 UNTIL 2016-07-19 | RESIGNED |
MS RUTH AMY COLES | Nov 1974 | British | Director | 2015-01-08 UNTIL 2015-07-24 | RESIGNED |
PETER CALDINI | Jan 1965 | Itlay | Director | 2015-02-25 UNTIL 2016-05-15 | RESIGNED |
MS PAULA TULLY | Nov 1969 | British | Director | 2015-01-08 UNTIL 2017-02-16 | 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 |