PFIZER PFE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePFIZER PFE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09379810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PFIZER PFE UK LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PFIZER PFE UK LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFIZER PFE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for PFIZER PFE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 20, 2018

    9 pagesLIQ03

    Register(s) moved to registered inspection location Walton Oaks Tadworth Surrey KT20 7NT

    2 pagesAD03

    Register inspection address has been changed from Walton Oaks Tadworth Surrey KT20 7NT to Walton Oaks Tadworth Surrey KT20 7NT

    2 pagesAD02

    Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 1 More London Place London SE1 2AF on Sep 12, 2017

    2 pagesAD01

    Register inspection address has been changed to Walton Oaks Tadworth Surrey KT20 7NT

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2017

    LRESSP

    Statement of capital following an allotment of shares on Mar 27, 2017

    • Capital: GBP 1,001
    4 pagesSH01

    Statement of capital on Mar 30, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/03/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Elizabeth Mary Greenfield as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Carole Anne Johnson as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Hendrikus Hermannus Nordkamp as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Berkeley Simon Phillips as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Julian Keith Thompson as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Paula Tully as a director on Feb 16, 2017

    1 pagesTM01

    Appointment of Doctor Julian Keith Thompson as a director on Dec 31, 2016

    3 pagesAP01

    Appointment of Edwin James Pearson as a director on Jan 09, 2017

    3 pagesAP01

    Termination of appointment of Thomas Francis Dolan as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Who are the officers of PFIZER PFE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNT, Jacqueline Ann
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Secretary
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    193932740001
    FRANKLIN, Ian Eric
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishDirector134851960001
    PEARSON, Edwin James
    Ramsgate Road
    Sandwich
    CT13 9NJ Kent
    Pfizer
    Director
    Ramsgate Road
    Sandwich
    CT13 9NJ Kent
    Pfizer
    EnglandBritishSolicitor224478250001
    CALDINI, Peter
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    U.K.ItlayNone196276940001
    COLES, Ruth Amy
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishDirector159384800003
    DAY, Robert Michael
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer Limited
    Kent
    United Kingdom
    United KingdomUnited KingdomHead Of Pfizer Uk Oncology198776170001
    DOLAN, Thomas Francis
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    UkBritishNone193932620001
    EMMS, Jonathan Charles
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishDirector165738930001
    GREENFIELD, Elizabeth Mary
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishNone140384440001
    HUGHES, Darius Bruce
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    UkBritishDirector193932670001
    JOHNSON, Carole Anne
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    UkBritishSite Leader183102650001
    MCKERNAN, Ruth Mitchell
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    UkBritishDirector193932680001
    NORDKAMP, Hendrikus Hermannus
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer
    Kent
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer
    Kent
    EnglandDutchUk Managing Director, Pfizer196098690001
    NOSEWORTHY, Darren
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    United KingdomCanadianDirector200864890001
    OSBORN, Benjamin John
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    UkBritishNone193932690001
    PHILLIPS, Berkeley Simon, Dr
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    EnglandBritishNone193932700001
    REYNOLDS, David Stuart, Dr
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishNone197598170001
    SELLER, Colin Malcolm
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishDirector235861330001
    SMITH, John Richard
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishDirector166962050001
    THOMPSON, Julian Keith, Dr
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    EnglandBritishDoctor224889910001
    TULLY, Paula
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    C/O Pfizer Limited
    Kent
    United Kingdom
    United KingdomBritishNone180021890001

    Who are the persons with significant control of PFIZER PFE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer Limited
    Kent
    United Kingdom
    Apr 06, 2016
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer Limited
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does PFIZER PFE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2019Dissolved on
    Aug 21, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London

    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