PFIZER LIMITED
Overview
| Company Name | PFIZER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00526209 |
| 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 PFIZER LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PFIZER LIMITED located?
| Registered Office Address | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFIZER 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 PFIZER LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for PFIZER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 226 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam Edward Pattenden as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger Llewellyn Smith as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julian Keith Thompson as a director on Feb 21, 2025 | 1 pages | TM01 | ||
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 | 59 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
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 | ||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||
Full accounts made up to Nov 30, 2022 | 49 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 44 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Ian Highton as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Ann Mount as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ben Osborn as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Susan Rienow as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2020 | 42 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Eric Franklin as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Ann Mount as a secretary on Jan 21, 2021 | 1 pages | TM02 | ||
Appointment of Ms Jacqueline Ann Mount as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Who are the officers of PFIZER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHTON, David Ian | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | England | British | 255981220001 | |||||
| MCGINLEY, John, Dr | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | England | Irish | 328164960001 | |||||
| PATTENDEN, Adam Edward | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | England | British | 335544070001 | |||||
| PEARSON, Edwin James | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | England | British | 224478250001 | |||||
| PHILLIPS, Berkeley Simon, Dr | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | England | British | 193932700001 | |||||
| SAINSBURY, Sarah Louise | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | England | British | 322907200001 | |||||
| HORTON, David Jeremy | Secretary | 5 Epple Bay Road CT7 9EN Birchington Kent | British | 5050670001 | ||||||
| MOUNT, Jacqueline Ann | Secretary | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | British | 166965660001 | ||||||
| SUMNER, Matthew James | Secretary | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 63976870002 | ||||||
| THOMAS, Robert Hugh, Dr | Secretary | Chevalier House Ham Mill CT13 0EH Sandwich Kent | British | 127505660001 | ||||||
| ZANANIRI, Francis Anthony | Secretary | 13 Betchworth Avenue Maiden Earley RG6 2RH Reading Berkshire | British | 45863170001 | ||||||
| ALDENHOVEN, Clive Paul | Director | 99 St Stephens Road CT2 7JT Canterbury Kent | British | 5050700001 | ||||||
| AUDLEY, Tony George Robert | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 41241340002 | ||||||
| BAUMAN, Eric | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | American | 101760110001 | ||||||
| BENTLEY, Timothy | Director | 121 Blean Common Blean CT2 9JH Canterbury Tanglewood Kent | United Kingdom | British | 41263580001 | |||||
| BEVAN, David Gower | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | Uk | British | 137954760001 | |||||
| BLACKBURN, Richard Neville | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | Gbr | United Kingdom | 132397090001 | |||||
| BRANDICOURT, Olivier Raymond | Director | C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | French | 89600450001 | ||||||
| BROWNING, Richard Charles | Director | Hatchetts Vicarage Lane CT15 4JU Nonington Kent | British | 97205430001 | ||||||
| CALDINI, Peter | Director | Ramsgate Road CT13 9NJ Sandwich Kent | U.K. | Itlay | 196276940001 | |||||
| CAMPBELL, Simon Fraser, Dr | Director | Church Cliff House Church Cliff Kingsdown CT14 8AT Deal Kent | British | 50839800001 | ||||||
| COE, Peter Charles | Director | Strand View,Pillory Gate Wharf Strand Street CT13 9EU Sandwich Kent | British | 68704610001 | ||||||
| COLES, Ruth Amy | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | United Kingdom | British | 159384800003 | |||||
| CROW, Richard John | Director | Newstead 88 St Georges Road CT13 9LE Sandwich Kent | British | 13508640001 | ||||||
| DAY, Robert Michael | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Limited Kent United Kingdom | United Kingdom | United Kingdom | 198776170001 | |||||
| DAY, Robert Michael | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | United Kingdom | 198776170001 | |||||
| DOHERTY, Annette Marian | Director | Pfizer Limited, Ramsgate Road Sandwich CT13 9NJ Kent | Uk | British/American | 101640420001 | |||||
| DOHERTY, Annette Marian | Director | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | Uk | British/American | 101640420001 | |||||
| DOLAN, Thomas Francis | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent Uk | Uk | British | 193932620001 | |||||
| DOOGAN, Declan Patrick, Dr | Director | C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | 76008370003 | |||||
| DOOGAN, Declan Patrick, Dr | Director | Renville House Bridge CT4 5AD Canterbury Kent | British | 76008370001 | ||||||
| DUNCAN, Greg | Director | Dean Farm Oast House West Stourmouth CT3 1HS Canterbury Kent | American | 53940130002 | ||||||
| DUNNING, Anthony Alister | Director | Hackington Road Tyler Hill CT2 9NG Canterbury Cheese Court Lodge Kent | British | 5050690001 | ||||||
| EATON, James Andrew | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | American | 108722930001 | ||||||
| ECCLES, Stella | Director | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 84027960001 |
Who are the persons with significant control of PFIZER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pfizer Inc | Apr 06, 2017 | 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