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 - LONDON

This company is listed in the following categories:
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

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PFIZER LIMITED KENT Active FULL 46460 - Wholesale of pharmaceutical goods
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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
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PF CONSUMER HEALTHCARE UK LIMITED LONDON Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
UPJOHN UK 2 LTD. SANDWICH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK ENTERPRISES LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods

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