UPJOHN UK 2 LTD.
Overview
| Company Name | UPJOHN UK 2 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11838577 |
| 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 2 LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UPJOHN UK 2 LTD. located?
| Registered Office Address | Ramsgate Road CT13 9NJ Sandwich Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPJOHN UK 2 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UPJOHN UK 2 LTD.?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for UPJOHN UK 2 LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 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 Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 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 | 27 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 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 | 20 pages | AA | ||
Director's details changed for Mr Rupery Cory on Feb 04, 2021 | 2 pages | CH01 | ||
Termination of appointment of Stephen Warren Harrison as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Dancer as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr Luis Birbuet as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Salzmann as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rupery Cory as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hendrikus Hermannus Nordkamp as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Pfizer Inc as a person with significant control on Nov 16, 2020 | 1 pages | PSC07 | ||
Notification of Viatris Inc as a person with significant control on Nov 16, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Stephen Warren Harrison as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Who are the officers of UPJOHN UK 2 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORY, Rupert | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | Director | 268234540001 | ||||
| FISHER, Melissa | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Ireland | Irish | Country Manager - Uk | 320357610001 | ||||
| NARAYAN, Arun | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Switzerland | French | Head Of Northern Europe | 311380060002 | ||||
| BIRBUET, Luis Rodolfo | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Spain | American | Director | 279245170001 | ||||
| DANCER, Andrew | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | English | Director | 276738410001 | ||||
| FRANKLIN, Ian Eric | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | United Kingdom | British | Director | 134851960001 | ||||
| HARRISON, Stephen Warren | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | Director | 222413620001 | ||||
| NORDKAMP, Hendrikus Hermannus | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | Dutch | Director | 196098690001 | ||||
| PEARSON, Edwin James | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | Solicitor | 224478250001 | ||||
| SALZMANN, Matthew | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | Australian | Director | 279468270001 |
Who are the persons with significant control of UPJOHN UK 2 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viatris Inc | Nov 16, 2020 | 1000 Mylan Blvd Canonsburg, Pa 15317 Viatris Inc United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Pfizer Inc | Feb 20, 2019 | East 42nd Street NY 10017 New York 235 United States | 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