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PHARMACIA LIMITED

Learn more about PHARMACIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

PHARMACIA LIMITED on the map

Company type: Private Limited Company
Company number: 00506792
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.08
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Previous names:

Company PHARMACIA LIMITED is a Private Limited Company, registration number 00506792, established in United Kingdom on the 8. April 1952. The company is now active. The company has been in business for 64 years and 7 months. This company used to be called PHARMACIA & UPJOHN LIMITED, UPJOHN LIMITED. The company is based on C/O PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ. Business of the company PHARMACIA LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DARREN NOSEWORTHY" from the 2015.09.30. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.05.24. We do not have any information about the company PHARMACIA LIMITED being in liquidation. The company has 7 directors. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DARREN NOSEWORTHY
Form type: AP01
Date: 2015.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
Form type: TM01
Date: 2015.07.28
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2394470
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD
Form type: AP01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 29/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
Form type: CH01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010
Form type: CH01
Date: 2011.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010
Form type: CH01
Date: 2010.08.27
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED PARRY RAO
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009
Form type: CH01
Date: 2009.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR APPOINTED RUTHY AMY EVANS
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM
Form type: 288b
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.13
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.22
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06

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Company directors and board members:

IAN ERIC FRANKLIN (current)
Director, 2008.11.10
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ELIZABETH MARY GREENFIELD (current)
Director, NONE, 2013.07.19
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
JACQUELINE ANN MOUNT (current)
Director, 2012.02.24
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DARREN NOSEWORTHY (current)
Director, 2015.07.24
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PARRY RAO (current)
Director, 2010.03.22
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
COLIN MALCOLM SELLER (current)
Director, 2003.06.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNE LUCILLE VERRINDER (current)
Director, 2004.05.27
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JOHN GRAHAM LEE (resigned)
Secretary, 1992.06.07 - 1998.06.19
5 PASSALEWE LANE WAVENDON GATE , MILTON KEYNES
MK7 7RF, BUCKINGHAMSHIRE
MATTHEW JAMES SUMNER (resigned)
Secretary, 2004.06.15 - 2012.01.13
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROL LESLEY THOMPSON (resigned)
Secretary, 1998.06.19 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
STUART STIRLING ALEXANDER (resigned)
Director, VICE PRESIDENT - THE UPJOHN COMPANY, 1992.06.07 - 1992.09.01
C/O THE UPJOHN COMPANY 7000 PORTAGE ROAD , KALAMAZOO
FOREIGN, MICHIGAN 49001
USA
TONY GEORGE ROBERT AUDLEY (resigned)
Director, 2003.07.16 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
OLIVIER RAYMOND BRANDICOURT (resigned)
Director, 2003.07.16 - 2007.02.01
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
GEORGE ALLAN GOURLAY CHRISTIE (resigned)
Director, VICE PRESIDENT UPJOHN LABORATO, 1992.05.28 - 1996.06.30
DEERPLAY TOWN LITTLEWORTH COOKSBRIDGE , LEWES
BN8 4TH, EAST SUSSEX
RUTH AMY COLES (resigned)
Director, 2009.04.24 - 2015.07.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PETER ALDEN COPELAND (resigned)
Director, LEGAL COUNSEL - THE UPJOHN COMPANY, 1992.06.07 - 1995.05.30
321 PARK AVENUE , PARCHMENT
FOREIGN, MICHIGAN 49004
USA
KAROLYN FLETCHER (resigned)
Director, 2003.07.16 - 2009.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PHILIP GREENHALGH (resigned)
Director, FINANCE DIRECTOR, 2002.10.23 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
APET GEORGES ISKENDERIAN (resigned)
Director, BUSINESSMAN, 1992.09.02 - 1995.05.30
4309 BRONSON BOULEVARD KALAMAZOO , MICHIGAN
KALAMAZOO COUNTY 49003
UNITED STATES
MAGNUS ERIK JADERBERG (resigned)
Director, 1998.12.31 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
LOUIS PHILIP JONES (resigned)
Director, 2010.03.22 - 2012.02.29
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KEITH TADEUSZ KRZYWICKI (resigned)
Director, MANAGING DIRECTOR, 1992.06.07 - 2003.07.16
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
FERNANDO ALBERTO LEAL (resigned)
Director, CORPORATE VICE PRESIDENT - THE UPJOHN COMPANY, 1992.06.07 - 1997.05.01
4245 SQUIRE HEATH , PORTAGE
FOREIGN, MICHIGAN 49002
USA
JOHN GRAHAM LEE (resigned)
Director, FINANCE DIRECTOR, 1992.06.07 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
ROBERT DOUGLAS MARSHALL (resigned)
Director, 2004.12.13 - 2006.02.28
PFIZER WHALTON ROAD , MORPETH
NE61 3YA, NORTHUMBERLAND
ANDRE JACQUES NEL (resigned)
Director, 2009.06.02 - 2013.02.19
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
FRANCISCUS JOHANNES CAROLUS OVERTOOM (resigned)
Director, 2004.05.27 - 2008.11.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
GILLES VICTOR PAJOT (resigned)
Director, SENIOR EXEC.VP, 1997.05.01 - 1998.01.01
22 AVENUE PORT-ROYAL DES CHAMPS , 78320 LE MESNIL SAINT DENIS
FOREIGN
FRANCE
GEOFFREY REGINALD RODGERS (resigned)
Director, CORPORATE VICE PRESIDENT - THE UPJOHN COMPANY, 1992.06.07 - 1992.09.01
C/O THE UPJOHN COMPANY 7000 PORTAGE ROAD , KALAMAZOO
FOREIGN, MICHIGAN 49001
USA
LEE SHEWARD SMITH (resigned)
Director, EXECUTIVE VICE PRESIDENT - THE UPJOHN COMPANY, 1992.06.07 - 1995.05.30
2614 ABERDEEN DRIVE , KALAMAZOO
FOREIGN, MICHIGAN 49008
USA
WILLIAM DAVID WILSON (resigned)
Director, PLANT DIRECTOR - UPJOHN LIMITED, 1992.06.07 - 1998.12.31
14 ARTEL CROFT THREE BRIDGES , CRAWLEY
RH10 1JS, WEST SUSSEX

Companies near to PHARMACIA ltd.

Information about the Private Limited Company PHARMACIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data