UPJOHN UK LIMITED
Overview
| Company Name | UPJOHN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11678221 |
| 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 UPJOHN UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UPJOHN UK LIMITED located?
| Registered Office Address | Ramsgate Road CT13 9NJ Sandwich Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPJOHN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PFIZER OFG UK LIMITED | Nov 26, 2018 | Nov 26, 2018 |
| PF OFG UK 1 LTD | Nov 14, 2018 | Nov 14, 2018 |
What are the latest accounts for UPJOHN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UPJOHN UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for UPJOHN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Anthony Balchin as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Cory as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Arun Narayan on May 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Melissa Fisher as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Salzmann as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 22, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Arun Narayan as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Rodolfo Birbuet as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 27 pages | AA | ||||||||||
Director's details changed for Mr Rupery Cory on Feb 04, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Luis Birbuet as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Dancer as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of UPJOHN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALCHIN, James Anthony | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | 342020360001 | |||||
| FISHER, Melissa | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Ireland | Irish | 320357960001 | |||||
| NARAYAN, Arun | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Switzerland | French | 311379670002 | |||||
| MOUNT, Jacqui | Secretary | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | 252501750001 | |||||||
| BIRBUET, Luis Rodolfo | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Spain | American | 279245170001 | |||||
| CORY, Rupert | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | 268234540001 | |||||
| DANCER, Andrew | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | English | 276738410001 | |||||
| FRANKLIN, Ian Eric | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | United Kingdom | British | 252501730001 | |||||
| HARRISON, Stephen Warren | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | 222413620001 | |||||
| NORDKAMP, Hendrikus Hermannus | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | Dutch | 196098690001 | |||||
| OSBORN, Ben John | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | United Kingdom | British | 255251530001 | |||||
| PEARSON, Edwin James | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | 224478250001 | |||||
| SALZMANN, Matthew | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | Australian | 279468270001 |
Who are the persons with significant control of UPJOHN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upjohn Uk 2 Limited | Jul 11, 2019 | Ramsgate Road CT13 9NJ Sandwich Pfizer Limited Kent United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Pfizer Limited | Nov 14, 2018 | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
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