JOHN WYETH & BROTHER LIMITED
SANDWICH

Hellopages » Kent » Dover » CT13 9NJ
Company number 00135937
Status Active
Incorporation Date 20 May 1914
Company Type Private Limited Company
Address PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of Edwin James Pearson as a director on 9 January 2017; Termination of appointment of Darren Noseworthy as a director on 9 January 2017; Full accounts made up to 30 November 2015. The most likely internet sites of JOHN WYETH & BROTHER LIMITED are www.johnwyethbrother.co.uk, and www.john-wyeth-brother.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and nine months. John Wyeth Brother Limited is a Private Limited Company. The company registration number is 00135937. John Wyeth Brother Limited has been working since 20 May 1914. The present status of the company is Active. The registered address of John Wyeth Brother Limited is Pfizer Ramsgate Road Sandwich Kent Ct13 9nj. . MOUNT, Jacqueline Ann is a Secretary of the company. FRANKLIN, Ian Eric is a Director of the company. JOHNSON, Carole Anne is a Director of the company. MOUNT, Jacqueline Ann is a Director of the company. NORDKAMP, Hendrikus Hermannus is a Director of the company. PEARSON, Edwin James is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary HOLGATE, Benjamin James Michael has been resigned. Secretary MCEVOY, Liam Francis has been resigned. Secretary REACHER, Paul Anthony has been resigned. Director APPLETON, Neil has been resigned. Director ARORA, Baldev Raj has been resigned. Director BATEMAN, Colin has been resigned. Director BEVAN, David Gower has been resigned. Director BLACKBURN, Richard Neville has been resigned. Director CANAVAN, Bernard, Doctor has been resigned. Director CHRISTENSEN, Palle Michael has been resigned. Director COLES, Ruth Amy has been resigned. Director DAY, Robert Michael has been resigned. Director ELLIOTT, Alan has been resigned. Director EMMS, Jonathan Charles has been resigned. Director GILLEN, David Palmer, Dr has been resigned. Director HIGGINS, Stephen John has been resigned. Director HOLGATE, Benjamin James Michael has been resigned. Director IYER, Rangaswamy has been resigned. Director JACKSON, Brian John, Dr has been resigned. Director JAMES, Kevin has been resigned. Director JONES, Louis Philip has been resigned. Director KING, Stephen Edward has been resigned. Director KNIGHT, Susan Pernille has been resigned. Director MCEVOY, Liam Francis has been resigned. Director MCKERNAN, Ruth Mitchell has been resigned. Director MEHTA, Anil Shantilal, Dr has been resigned. Director MICHAEL, Gregory Morris has been resigned. Director NEVILLE, James Frederick has been resigned. Director NOSEWORTHY, Darren has been resigned. Director PARKER, James Desmond has been resigned. Director PHILLIPS, Vivian John, Dr has been resigned. Director POULTON, Steven Michael has been resigned. Director POUSSOT, Bernard has been resigned. Director POWER, Robert Noel has been resigned. Director RAJAH, Vignesh, Dr has been resigned. Director REACHER, Paul Anthony has been resigned. Director ROBLIN, David, Dr has been resigned. Director SEGAL, Dennis Selwyn, Dr has been resigned. Director SENNER, Christopher Joseph has been resigned. Director SISAK, Neil has been resigned. Director STAFFORD, John Rogers has been resigned. Director TART, Peter James has been resigned. Director TUCKER, Jonathan has been resigned. Director WALLCRAFT, Susan Jean has been resigned. Director WIINBERG, Ulf Arne has been resigned. Director WIINBERG, Ulf Arne has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
Director
FRANKLIN, Ian Eric
Appointed Date: 04 November 2009
60 years old
Director
JOHNSON, Carole Anne
Appointed Date: 01 September 2013
55 years old
Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
NORDKAMP, Hendrikus Hermannus
Appointed Date: 25 February 2015
56 years old
Director
PEARSON, Edwin James
Appointed Date: 09 January 2017
52 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
HOLGATE, Benjamin James Michael
Resigned: 01 February 2010
Appointed Date: 07 October 2009
Secretary
MCEVOY, Liam Francis
Resigned: 30 September 2009
Appointed Date: 02 October 2001
Secretary
REACHER, Paul Anthony
Resigned: 02 October 2001
Director
APPLETON, Neil
Resigned: 31 December 1993
95 years old
Director
ARORA, Baldev Raj
Resigned: 04 July 2001
Appointed Date: 25 June 1998
81 years old
Director
BATEMAN, Colin
Resigned: 09 February 1995
72 years old
Director
BEVAN, David Gower
Resigned: 19 April 2013
Appointed Date: 04 November 2009
58 years old
Director
BLACKBURN, Richard Neville
Resigned: 01 January 2012
Appointed Date: 04 November 2009
58 years old
Director
CANAVAN, Bernard, Doctor
Resigned: 31 January 1994
90 years old
Director
CHRISTENSEN, Palle Michael
Resigned: 25 February 2010
Appointed Date: 14 November 2007
66 years old
Director
COLES, Ruth Amy
Resigned: 24 July 2015
Appointed Date: 27 April 2011
51 years old
Director
DAY, Robert Michael
Resigned: 11 October 2012
Appointed Date: 04 November 2009
55 years old
Director
ELLIOTT, Alan
Resigned: 09 February 1995
81 years old
Director
EMMS, Jonathan Charles
Resigned: 31 January 2015
Appointed Date: 01 January 2012
62 years old
Director
GILLEN, David Palmer, Dr
Resigned: 30 March 2007
Appointed Date: 03 August 2005
57 years old
Director
HIGGINS, Stephen John
Resigned: 25 October 2007
Appointed Date: 19 October 2005
67 years old
Director
HOLGATE, Benjamin James Michael
Resigned: 05 April 2010
Appointed Date: 02 October 2001
58 years old
Director
IYER, Rangaswamy
Resigned: 26 October 2009
Appointed Date: 04 July 2001
72 years old
Director
JACKSON, Brian John, Dr
Resigned: 28 September 2001
82 years old
Director
JAMES, Kevin
Resigned: 15 November 2005
Appointed Date: 11 March 2002
70 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 21 July 2010
61 years old
Director
KING, Stephen Edward
Resigned: 09 February 1995
84 years old
Director
KNIGHT, Susan Pernille
Resigned: 03 May 2012
Appointed Date: 22 February 2011
60 years old
Director
MCEVOY, Liam Francis
Resigned: 08 February 2008
Appointed Date: 03 August 2005
83 years old
Director
MCKERNAN, Ruth Mitchell
Resigned: 10 April 2015
Appointed Date: 24 September 2010
67 years old
Director
MEHTA, Anil Shantilal, Dr
Resigned: 31 October 1996
87 years old
Director
MICHAEL, Gregory Morris
Resigned: 17 August 2005
Appointed Date: 02 October 2001
72 years old
Director
NEVILLE, James Frederick
Resigned: 29 July 2011
Appointed Date: 25 January 2008
72 years old
Director
NOSEWORTHY, Darren
Resigned: 09 January 2017
Appointed Date: 24 July 2015
56 years old
Director
PARKER, James Desmond
Resigned: 05 June 1995
Appointed Date: 03 June 1994
70 years old
Director
PHILLIPS, Vivian John, Dr
Resigned: 30 July 1993
79 years old
Director
POULTON, Steven Michael
Resigned: 07 January 2013
Appointed Date: 04 November 2009
68 years old
Director
POUSSOT, Bernard
Resigned: 06 October 2008
Appointed Date: 15 July 2002
74 years old
Director
POWER, Robert Noel
Resigned: 08 February 2008
Appointed Date: 14 March 1994
69 years old
Director
RAJAH, Vignesh, Dr
Resigned: 12 February 2010
Appointed Date: 25 January 2008
58 years old
Director
REACHER, Paul Anthony
Resigned: 02 October 2001
70 years old
Director
ROBLIN, David, Dr
Resigned: 09 August 2010
Appointed Date: 04 November 2009
59 years old
Director
SEGAL, Dennis Selwyn, Dr
Resigned: 09 February 1995
87 years old
Director
SENNER, Christopher Joseph
Resigned: 03 October 2007
Appointed Date: 24 October 2005
58 years old
Director
SISAK, Neil
Resigned: 19 February 2010
Appointed Date: 01 October 2007
54 years old
Director
STAFFORD, John Rogers
Resigned: 21 March 2002
88 years old
Director
TART, Peter James
Resigned: 09 February 1995
84 years old
Director
TUCKER, Jonathan
Resigned: 31 May 2013
Appointed Date: 21 July 2011
60 years old
Director
WALLCRAFT, Susan Jean
Resigned: 06 April 2011
Appointed Date: 04 November 2009
59 years old
Director
WIINBERG, Ulf Arne
Resigned: 02 May 2008
Appointed Date: 14 December 2005
67 years old
Director
WIINBERG, Ulf Arne
Resigned: 11 March 2002
Appointed Date: 26 August 1997
67 years old

JOHN WYETH & BROTHER LIMITED Events

02 Mar 2017
Appointment of Edwin James Pearson as a director on 9 January 2017
23 Jan 2017
Termination of appointment of Darren Noseworthy as a director on 9 January 2017
01 Sep 2016
Full accounts made up to 30 November 2015
03 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,750,000
10 Sep 2015
Appointment of Darren Noseworthy as a director on 24 July 2015
...
... and 202 more events
28 Oct 1976
Accounts made up to 31 October 1975
08 Oct 1975
Memorandum and Articles of Association
24 Nov 1936
Company name changed\certificate issued on 24/11/36
17 Dec 1919
Company name changed\certificate issued on 17/12/19
20 May 1914
Incorporation

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