PHARMACIA LIMITED
Overview
| Company Name | PHARMACIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00506792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHARMACIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHARMACIA LIMITED located?
| Registered Office Address | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMACIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACIA & UPJOHN LIMITED | Apr 01, 1996 | Apr 01, 1996 |
| UPJOHN LIMITED | Apr 08, 1952 | Apr 08, 1952 |
What are the latest accounts for PHARMACIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PHARMACIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for PHARMACIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Dr John Mcginley as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Rienow as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2023 | 32 pages | AA | ||
Appointment of Mrs Sarah Louise Sainsbury as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Denise Jean Harnett as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 31 pages | AA | ||
Termination of appointment of Jacqueline Ann Mount as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Susan Rienow as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ben John Osborn as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 30 pages | AA | ||
Termination of appointment of Ian Eric Franklin as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Ian Highton as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 31 pages | AA | ||
Termination of appointment of Parry Rao as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Colin Malcolm Seller as a director on Sep 23, 2019 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2018 | 29 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PHARMACIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHTON, David Ian | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | England | British | Director | 255981220001 | ||||
| MCGINLEY, John, Dr | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | England | Irish | President And Managing Director | 328164960001 | ||||
| PEARSON, Edwin James | Director | Ramsgate Road Sandwich CT13 9NJ Kent Pfizer | England | British | Solicitor | 224478250001 | ||||
| SAINSBURY, Sarah Louise | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | England | British | Director | 322907200001 | ||||
| LEE, John Graham | Secretary | 5 Passalewe Lane Wavendon Gate MK7 7RF Milton Keynes Buckinghamshire | British | 18049980003 | ||||||
| SUMNER, Matthew James | Secretary | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 63976870002 | ||||||
| THOMPSON, Carol Lesley | Secretary | Pharmacia Pfizer Cbx2 West Wing 382-390 Missummer Boul MK9 2RG Milton Keynes Buckinghamshire | British | 35228400006 | ||||||
| ALEXANDER, Stuart Stirling | Director | C/O The Upjohn Company 7000 Portage Road FOREIGN Kalamazoo Michigan 49001 Usa | Canadian | Vice President - The Upjohn Company | 11889750001 | |||||
| AUDLEY, Tony George Robert | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | Director | 41241340002 | |||||
| BRANDICOURT, Olivier Raymond | Director | C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | French | Director | 89600450001 | |||||
| CHRISTIE, George Allan Gourlay | Director | Deerplay Town Littleworth Cooksbridge BN8 4TH Lewes East Sussex | British | Vice President Upjohn Laborato | 47964900001 | |||||
| COLES, Ruth Amy | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | British | Director | 159384800003 | ||||
| COPELAND, Peter Alden | Director | 321 Park Avenue FOREIGN Parchment Michigan 49004 Usa | U S Citizen | Legal Counsel - The Upjohn Company | 28857700001 | |||||
| FLETCHER, Karolyn | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | Director | 58227910003 | |||||
| FRANKLIN, Ian Eric | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | British | Director | 134851960001 | ||||
| GREENFIELD, Elizabeth Mary | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | United Kingdom | British | None | 140384440001 | ||||
| GREENHALGH, Philip | Director | Pharmacia Ltd Davy Avenue MK5 8PH Milton Keynes Buckinghamshire | British | Finance Director | 50520820003 | |||||
| HARNETT, Denise Jean | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | England | British | Director | 248517920001 | ||||
| ISKENDERIAN, Apet Georges | Director | 4309 Bronson Boulevard Kalamazoo Michigan Kalamazoo County 49003 United States | Belgian | Businessman | 31857040001 | |||||
| JADERBERG, Magnus Erik, Dr | Director | Pharmacia Ltd Davy Avenue MK5 8PH Milton Keynes Buckinghamshire | Swedish | Director | 61973270004 | |||||
| JONES, Louis Philip | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | Director | 153970520001 | ||||
| KRZYWICKI, Keith | Director | Pharmacia Ltd Davy Avenue Knowlhill MK5 8PH Milton Keynes Buckinghamshire | England | British | Managing Director | 133137270003 | ||||
| LEAL, Fernando Alberto | Director | 4245 Squire Heath FOREIGN Portage Michigan 49002 Usa | Brazilian | Corporate Vice President - The Upjohn Company | 28857690001 | |||||
| LEE, John Graham | Director | Pharmacia Ltd Davy Avenue Knowlhill MK5 8PH Milton Keynes Buckinghamshire | British | Finance Director | 18049980004 | |||||
| MARSHALL, Robert Douglas | Director | Pfizer Whalton Road NE61 3YA Morpeth Northumberland | British | Director | 102173040001 | |||||
| MOUNT, Jacqueline Ann | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | Director | 167482760001 | ||||
| NEL, Andre Jacques | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | South African | Director | 139066040012 | ||||
| NORDKAMP, Hendrikus Hermannus | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | England | Dutch | Commercial Director | 196098690001 | ||||
| NOSEWORTHY, Darren | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | Canadian | Director | 200864890001 | ||||
| OSBORN, Ben John | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | Director | 255251530001 | ||||
| OVERTOOM, Franciscus Johannes Carolus | Director | Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | Dutch | Director | 97524000001 | |||||
| PAJOT, Gilles Victor | Director | 22 Avenue Port-Royal Des Champs FOREIGN 78320 Le Mesnil Saint Denis France | French | Senior Exec.Vp | 27195800001 | |||||
| RAO, Parry | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | United Kingdom | Director | 137979650001 | ||||
| RIENOW, Susan | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | England | American | Managing Director And Country Manager, Pfizer Uk | 293076750001 | ||||
| RODGERS, Geoffrey Reginald | Director | C/O The Upjohn Company 7000 Portage Road FOREIGN Kalamazoo Michigan 49001 Usa | British | Corporate Vice President - The Upjohn Company | 32372010001 |
Who are the persons with significant control of PHARMACIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pfizer Inc | Apr 06, 2016 | 235 East 42nd Street Ny 10017 New York Pfizer Inc United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0