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PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED

Learn more about PHARMACIA & UPJOHN (CAMBRIDGE) 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 & UPJOHN (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00974213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.09
dissolution date: 2012.03.19
last member list: 2010.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2012.01.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
Form type: 4.68
Date: 2011.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.21
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2010.05.21
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER
Form type: TM01
Date: 2010.04.28
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.22
Form type: LATEST SOC
Document description: 22/04/10 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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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: 2009.09.20
£2.95
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: 288a
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: 288a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8PH
Form type: 287
Date: 2003.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01

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Company directors and board members:

IAN ERIC FRANKLIN (dissolve)
Director, 2008.11.10 - 2012.03.19
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
MICHAEL DAVID CZARNOBAJ (dissolve)
Secretary, 1992.12.21 - 1999.02.26
50 FLEETWOOD , ELY
CB6 1BH, CAMBRIDGESHIRE
MATTHEW JAMES SUMNER (dissolve)
Secretary, 2004.06.15 - 2012.01.13
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROL LESLEY THOMPSON (dissolve)
Secretary, 1999.02.26 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
CAROL LESLEY THOMPSON (dissolve)
Secretary, 1992.05.23 - 1992.12.21
28 FROSTY HOLLOW EAST HUNSBURY , NORTHAMPTON
NN4 0SY, NORTHAMPTONSHIRE
TONY GEORGE ROBERT AUDLEY (dissolve)
Director, 2003.07.16 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
WILLIAM BARRY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1999.02.26
1 LONG REACH ROAD , CAMBRIDGE
CB4 1UQ, CAMBRIDGESHIRE
JULIAN MAXWELL CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1994.04.29
C/O PHARMACIA LKB BIOTECHNOLOGY AB BJORKGATAN 30 , UPPSALA S-751-82
FOREIGN
SWEDEN
ARTHUR WILLIAM GEORGE COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1994.04.29
C/O PHARMACIA LKB BIOTECHNOLOGY AB BJORKGATAN 30 , UPPSALA S-751-82
FOREIGN
SWEDEN
LARS GOSTA EKSTROM (dissolve)
Director, MANAGING DIRECTOR, 1992.05.23 - 1992.12.31
14 HUNDON COTTAGES CHAPEL ROW ASHLEY NEAR NEWMARKET , NEWMARKET
CB8 9ED, CAMBRIDGESHIRE
JAN INGVAR ERNEBERG (dissolve)
Director, PRESIDENT OF DIVISION, 1993.08.26 - 1997.01.01
PHARMACIA LKB BIOTECH AB BJORKGATAN 30 , UPPSALA
S75182
SWEDEN
RUTH AMY EVANS (dissolve)
Director, 2009.04.24 - 2010.04.20
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KAROLYN FLETCHER (dissolve)
Director, 2003.07.16 - 2009.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PHILIP GREENHALGH (dissolve)
Director, FINANCE DIRECTOR, 2002.10.23 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
KEITH TADEUSZ KRZYWICKI (dissolve)
Director, MANAGING DIRECTOR, 1998.12.23 - 2003.07.16
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JOHN GRAHAM LEE (dissolve)
Director, ACCOUNTANT, 1998.12.23 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
ANDRE JACQUES NEL (dissolve)
Director, 2009.06.02 - 2010.04.26
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
NILS BERTIL NYSTRAND (dissolve)
Director, ACCOUNTANT, 1993.04.07 - 1994.04.29
P0HARMACIA LKB BIOTECHNOLOGY AB BJORKGATAN 30 UPPSALA S 751 82 , SWEDEN
FOREIGN
FRANCISCUS JOHANNES CAROLUS OVERTOOM (dissolve)
Director, 2004.05.27 - 2008.11.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DANKWARD STRUWING (dissolve)
Director, VICE PRESIDENT, 1993.04.07 - 1997.01.01
MUNZINGER STRASSE 9 D-791 11 FRIBURG POSTFACH 5480 , D-79021 FREIBURGH
GERMANY
ANNE LUCILLE VERRINDER (dissolve)
Director, 2004.05.27 - 2010.04.21
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
STEFAN WIKLUND (dissolve)
Director, SWEDISH, 1994.04.29 - 1996.11.30
C/O PHARMACIA BIOTECH AB BJORKGATAN 30 , UPPSALA
S 751 82
SWEDEN

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Information about the Private Limited Company PHARMACIA & UPJOHN (CAMBRIDGE) 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: 2016.07.09. Reload the data