UPJOHN UK 2 LTD. - SANDWICH
| Company Profile | Company Filings |
Overview
UPJOHN UK 2 LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SANDWICH UNITED KINGDOM and has the status: Active.
UPJOHN UK 2 LTD. was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838577. The accounts status is FULL and accounts are next due on 30/09/2024.
UPJOHN UK 2 LTD. was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838577. The accounts status is FULL and accounts are next due on 30/09/2024.
UPJOHN UK 2 LTD. - SANDWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
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 |
| HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2019-02-20 UNTIL 2020-12-18 | RESIGNED |
| MR STEPHEN WARREN HARRISON | Nov 1974 | British | 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 |
| MR ANDREW DANCER | Nov 1975 | English | Director | 2020-11-16 UNTIL 2021-02-04 | RESIGNED |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2019-02-20 UNTIL 2020-11-16 | RESIGNED |
| EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2019-02-20 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viatris Inc | 2020-11-16 | Canonsburg, Pa 15317 |
Significant influence or control Significant influence or control as firm |
|
| Pfizer Inc | 2019-02-20 - 2020-11-16 | New York |
Voting rights 75 to 100 percent Right to appoint and remove directors |