PF CONSUMER HEALTHCARE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PF CONSUMER HEALTHCARE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PF CONSUMER HEALTHCARE UK LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11678315. The accounts status is FULL.
PF CONSUMER HEALTHCARE UK LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11678315. The accounts status is FULL.
PF CONSUMER HEALTHCARE 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 |
---|---|---|
31 / 5 | 30/11/2019 |
Registered Office
PRICEWATERHOUSECOOPERS LLP
LONDON
SE1 2RT
This Company Originates in : United Kingdom
Previous trading names include:
PF OFG UK 3 LTD (until 26/03/2019)
PF OFG UK 3 LTD (until 26/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2020 | 27/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2022-04-13 | CURRENT |
GLAXO GROUP LIMITED | Corporate Director | 2019-09-26 UNTIL 2022-07-04 | RESIGNED | ||
MR PAUL RICHARD ROSE | Nov 1963 | Australian | Director | 2019-04-15 UNTIL 2019-08-01 | RESIGNED |
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2018-11-14 UNTIL 2019-08-01 | RESIGNED |
MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 UNTIL 2019-08-01 | RESIGNED |
MR TERENCE O'NEILL | Dec 1965 | British | Director | 2020-07-13 UNTIL 2020-09-15 | RESIGNED |
HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2018-11-14 UNTIL 2019-05-15 | RESIGNED |
IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2018-11-14 UNTIL 2019-08-01 | RESIGNED |
MR MARK WAYNE DAVIDSON | Sep 1968 | Cypriot | Director | 2019-04-15 UNTIL 2022-04-13 | RESIGNED |
MR ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2019-09-26 UNTIL 2020-07-13 | RESIGNED |
JACQUI MOUNT | Secretary | 2018-11-14 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prism Pch Limited | 2019-06-03 - 2019-12-13 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prism Pch Limited | 2019-06-03 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pfizer Consumer Healthcare | 2019-05-24 - 2019-06-03 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pharmacia Limited | 2018-11-14 - 2019-05-24 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |