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PFIZER LIMITED

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

Company details

PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

PFIZER LIMITED on the map

Company type: Private Limited Company
Company number: 00526209
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.27
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 72190 - Other research and experimental development on natural sciences and engineering

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI
Form type: TM01
Date: 2016.06.08
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03/05/16 STATEMENT OF CAPITAL GBP 99665458
Form type: SH01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 99665458
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.10
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DIRECTOR APPOINTED CAROLE ANNE JOHNSON
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
Form type: TM01
Date: 2016.03.08
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DIRECTOR APPOINTED DARREN NOSEWORTHY
Form type: AP01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.24
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
Form type: TM01
Date: 2015.07.28
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DIRECTOR APPOINTED ROBERT MICHAEL DAY
Form type: AP01
Date: 2015.06.23
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DIRECTOR APPOINTED DR DAVID STUART REYNOLDS
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OSBORN
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED PETER CALDINI
Form type: AP01
Date: 2015.03.27
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DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP
Form type: AP01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS
Form type: TM01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED DARIUS BRUCE HUGHES
Form type: AP01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR EWAN MCDOWALL
Form type: TM01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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DIRECTOR APPOINTED EWAN JOHN MCDOWALL
Form type: AP01
Date: 2013.08.22
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR APPOINTED PAULA TULLY
Form type: AP01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN
Form type: TM01
Date: 2013.05.18
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DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED BENJAMIN JOHN OSBORN
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED DR BERKELEY SIMON PHILLIPS
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED THOMAS FRANCIS DOLAN
Form type: AP01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILL
Form type: TM01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY
Form type: TM01
Date: 2012.10.12
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Susan Knight
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOHERTY
Form type: TM01
Date: 2012.08.24
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT
Form type: TM01
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012
Form type: CH01
Date: 2012.03.30
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SECRETARY APPOINTED JACQUELINE ANN MOUNT
Form type: AP03
Date: 2012.02.23
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DIRECTOR APPOINTED JOHN RICHARD SMITH
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED SUSAN PERNILLE KNIGHT
Form type: AP01
Date: 2012.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 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
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2012.01.13
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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 APPOINTED JONATHAN CHARLES EMMS
Form type: AP01
Date: 2012.01.09
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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DIRECTOR APPOINTED ANNETTE MARIAN DOHERTY
Form type: AP01
Date: 2011.07.20
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010
Form type: CH01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED RUTH MITCHELL MCKERNAN
Form type: AP01
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06

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Company directors and board members:

JACQUELINE ANN MOUNT (current)
Secretary, 2012.02.01
PFIZER LIMITED, RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
ROBERT MICHAEL DAY (current)
Director, HEAD OF PFIZER UK ONGOLOGY, 2015.04.22
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
THOMAS FRANCIS DOLAN (current)
Director, NONE, 2012.10.26
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
IAN ERIC FRANKLIN (current)
Director, 2008.11.01
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ELIZABETH MARY GREENFIELD (current)
Director, NONE, 2012.10.26
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
DARIUS BRUCE HUGHES (current)
Director, 2014.02.05
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROLE ANNE JOHNSON (current)
Director, SITE LEADER, 2016.02.12
PFIZER LIMITED, RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
HENDRIKUS HERMANNUS NORDKAMP (current)
Director, UK MANAGING DIRECTOR, PFIZER, 2015.02.25
RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DARREN NOSEWORTHY (current)
Director, 2015.07.24
PFIZER LIMITED, RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
BERKELEY SIMON PHILLIPS (current)
Director, NONE, 2012.10.26
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
PAULA TULLY (current)
Director, NONE, 2013.02.07
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID JEREMY HORTON (resigned)
Secretary, 1991.08.23 - 1995.12.15
5 EPPLE BAY ROAD , BIRCHINGTON
CT7 9EN, KENT
MATTHEW JAMES SUMNER (resigned)
Secretary, 2004.02.06 - 2012.01.13
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ROBERT HUGH THOMAS (resigned)
Secretary, 1996.11.15 - 2004.02.06
CHEVALIER HOUSE HAM MILL , SANDWICH
CT13 0EH, KENT
FRANCIS ANTHONY ZANANIRI (resigned)
Secretary, 1995.12.15 - 1996.10.11
13 BETCHWORTH AVENUE MAIDEN EARLEY , READING
RG6 2RH, BERKSHIRE
CLIVE PAUL ALDENHOVEN (resigned)
Director, 1991.08.23 - 1992.09.30
99 ST STEPHENS ROAD , CANTERBURY
CT2 7JT, KENT
TONY GEORGE ROBERT AUDLEY (resigned)
Director, 1994.12.01 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ERIC BAUMAN (resigned)
Director, 2005.04.28 - 2006.02.02
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
TIMOTHY BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 2001.05.31
TANGLEWOOD 121 BLEAN COMMON BLEAN , CANTERBURY
CT2 9JH, KENT
DAVID GOWER BEVAN (resigned)
Director, 2009.04.20 - 2013.04.19
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD NEVILLE BLACKBURN (resigned)
Director, 2009.02.09 - 2012.01.01
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
OLIVIER RAYMOND BRANDICOURT (resigned)
Director, 2003.04.30 - 2007.02.01
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD CHARLES BROWNING (resigned)
Director, STRAT.PLAN.DIR-PHARMACEUTICALS, 1997.06.27 - 1999.04.08
HATCHETTS VICARAGE LANE , NONINGTON
CT15 4JU, KENT
PETER CALDINI (resigned)
Director, NONE, 2015.02.25 - 2016.05.15
RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
SIMON FRASER CAMPBELL (resigned)
Director, RESEARCH DIRECTOR, 1996.12.20 - 1998.09.30
CHURCH CLIFF HOUSE CHURCH CLIFF KINGSDOWN , DEAL
CT14 8AT, KENT
PETER CHARLES COE (resigned)
Director, 1995.04.03 - 2001.11.30
STRAND VIEW,PILLORY GATE WHARF STRAND STREET , SANDWICH
CT13 9EU, KENT
RUTH AMY COLES (resigned)
Director, 2011.04.13 - 2015.07.24
PFIZER LIMITED, RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
RICHARD JOHN CROW (resigned)
Director, 1991.08.23 - 1996.10.22
NEWSTEAD 88 ST GEORGES ROAD , SANDWICH
CT13 9LE, KENT
ROBERT MICHAEL DAY (resigned)
Director, 2009.04.20 - 2012.10.11
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNETTE MARIAN DOHERTY (resigned)
Director, 2011.07.15 - 2012.07.31
PFIZER LIMITED, RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
ANNETTE MARIAN DOHERTY (resigned)
Director, 2003.08.08 - 2009.03.26
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DECLAN PATRICK DOOGAN (resigned)
Director, 1991.12.20 - 1995.03.17
RENVILLE HOUSE BRIDGE , CANTERBURY
CT4 5AD, KENT
DECLAN PATRICK DOOGAN (resigned)
Director, 2001.05.01 - 2003.08.05
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
GREG DUNCAN (resigned)
Director, MARKETING DIRECTOR, 1997.07.01 - 1999.04.08
DEAN FARM OAST HOUSE WEST STOURMOUTH , CANTERBURY
CT3 1HS, KENT
ANTHONY ALISTER DUNNING (resigned)
Director, 1991.08.23 - 1998.04.30
CHEESE COURT LODGE HACKINGTON ROAD TYLER HILL , CANTERBURY
CT2 9NG, KENT

Companies near to PFIZER ltd.

Information about the Private Limited Company PFIZER 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: 2016.06.17. Reload the data