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 - SANDWICH

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
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)
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

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Nearby Companies

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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
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PFIZER LEASING UK LIMITED KENT Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PFIZER SPECIALTY UK LIMITED SANDWICH Active FULL 74990 - Non-trading company
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