PFIZER R&D UK LIMITED - SANDWICH


Company Profile Company Filings

Overview

PFIZER R&D UK LIMITED is a Private Limited Company from SANDWICH UNITED KINGDOM and has the status: Active.
PFIZER R&D UK LIMITED was incorporated 6 years ago on 28/06/2018 and has the registered number: 11439437. The accounts status is FULL and accounts are next due on 31/08/2024.

PFIZER R&D UK LIMITED - SANDWICH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RAMSGATE ROAD
SANDWICH
KENT
CT13 9NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN JAMES PEARSON Jan 1974 British Director 2018-07-30 CURRENT
MRS SUSAN RIENOW Sep 1979 American Director 2022-02-28 CURRENT
DOCTOR JULIAN KEITH THOMPSON Apr 1960 British Director 2018-06-28 CURRENT
MRS JOANNE THERESA LETBY Jan 1975 British Director 2023-05-01 CURRENT
MR DAVID IAN HIGHTON Jul 1968 British Director 2022-06-23 CURRENT
MRS DENISE JEAN HARNETT May 1964 British Director 2018-07-30 CURRENT
HENDRIKUS HERMANNUS NORDKAMP Apr 1969 Dutch Director 2018-07-30 UNTIL 2019-05-15 RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2018-07-30 UNTIL 2021-02-09 RESIGNED
DR BRIAN HENRY Oct 1965 British Director 2018-07-30 UNTIL 2023-07-14 RESIGNED
MR DAVID LEHMAN Jul 1968 American Director 2018-06-28 UNTIL 2023-05-01 RESIGNED
MR BENJAMIN OSBORN Mar 1977 British Director 2018-11-20 UNTIL 2022-02-28 RESIGNED
JACQUI MOUNT Secretary 2018-06-28 UNTIL 2021-01-21 RESIGNED
MS JACQUELINE ANN MOUNT Mar 1963 British Director 2021-02-08 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfizer Inc 2018-11-30 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Pfizer Limited 2018-06-28 - 2018-11-30 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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UPJOHN UK LIMITED SANDWICH UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
UPJOHN UK 2 LTD. SANDWICH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.