UPJOHN UK LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
UPJOHN UK LIMITED is a Private Limited Company from SANDWICH UNITED KINGDOM and has the status: Active.
UPJOHN UK LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11678221. The accounts status is FULL and accounts are next due on 30/09/2024.
UPJOHN UK LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11678221. The accounts status is FULL and accounts are next due on 30/09/2024.
UPJOHN UK LIMITED - SANDWICH
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RAMSGATE ROAD
SANDWICH
KENT
CT13 9NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PFIZER OFG UK LIMITED (until 08/07/2019)
PFIZER OFG UK LIMITED (until 08/07/2019)
PF OFG UK 1 LTD (until 26/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW SALZMANN | Feb 1974 | Australian | Director | 2021-02-04 | CURRENT |
ARUN NARAYAN | Feb 1971 | French | Director | 2023-07-17 | CURRENT |
MR RUPERT CORY | Apr 1973 | British | Director | 2021-02-04 | CURRENT |
MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 UNTIL 2020-11-16 | RESIGNED |
HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2018-11-14 UNTIL 2020-12-18 | RESIGNED |
MR STEPHEN WARREN HARRISON | Nov 1974 | British | Director | 2020-11-16 UNTIL 2021-02-04 | RESIGNED |
IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2018-11-14 UNTIL 2020-11-16 | RESIGNED |
MR ANDREW DANCER | Nov 1975 | English | Director | 2020-11-16 UNTIL 2021-02-04 | RESIGNED |
MR LUIS RODOLFO BIRBUET | Jan 1978 | American | Director | 2021-02-04 UNTIL 2023-07-17 | RESIGNED |
JACQUI MOUNT | Secretary | 2018-11-14 UNTIL 2020-11-16 | RESIGNED | ||
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2018-11-14 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upjohn Uk 2 Limited | 2019-07-11 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pfizer Limited | 2018-11-14 - 2019-07-11 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |