PFIZER CONSUMER HEALTHCARE LIMITED
SANDWICH WHITEHALL LABORATORIES LIMITED

Hellopages » Kent » Dover » CT13 9NJ

Company number 00132018
Status Active
Incorporation Date 6 November 1913
Company Type Private Limited Company
Address PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and ninety-six 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 PFIZER CONSUMER HEALTHCARE LIMITED are www.pfizerconsumerhealthcare.co.uk, and www.pfizer-consumer-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and one months. Pfizer Consumer Healthcare Limited is a Private Limited Company. The company registration number is 00132018. Pfizer Consumer Healthcare Limited has been working since 06 November 1913. The present status of the company is Active. The registered address of Pfizer Consumer Healthcare 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. 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. REIDLA, Meelis is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary COOKE, Colin Michael has been resigned. Secretary HOLGATE, Benjamin James Michael has been resigned. Secretary MCEVOY, Liam Francis has been resigned. Secretary REACHER, Paul Anthony has been resigned. Director BEAUCHAMP, David Albert has been resigned. Director BLACKBURN, Richard Neville has been resigned. Director BROWN, Katherine Mary has been resigned. Director CALDINI, Peter has been resigned. Director CANAVAN, Bernard, Doctor has been resigned. Director CLARK, Graham Arthur has been resigned. Director COATES EVANS, Mark Anthony has been resigned. Director COLES, Ruth Amy has been resigned. Director COLGAN, Thomas Augustine has been resigned. Director COOKE, Colin Michael has been resigned. Director COOPER, Mark has been resigned. Director EDWARDS, Raymond has been resigned. Director EMMS, Jonathan Charles has been resigned. Director EVA, Gerald has been resigned. Director HAWKINS, Paul Stanley has been resigned. Director HOLGATE, Benjamin James Michael has been resigned. Director HONEYBOURNE, Robert Noel Travers has been resigned. Director HUGHES, Ellie has been resigned. Director JONES, Louis Philip has been resigned. Director MACPHAIL, Bruce Ian has been resigned. Director MCVEY, Donna, Dr has been resigned. Director NOSEWORTHY, Darren has been resigned. Director POULTON, Steven Michael has been resigned. Director REACHER, Paul Anthony has been resigned. Director ROGERS, Douglas Anthony has been resigned. Director SCORER, Harriet Jane Middleton, Dr has been resigned. Director SMITH, John Richard has been resigned. Director STAFFORD, John Rogers has been resigned. Director TICHIAS, Ian Alan has been resigned. Director WALLCRAFT, Susan Jean has been resigned. Director WIINBERG, Ulf Arne has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
Director
FRANKLIN, Ian Eric
Appointed Date: 04 November 2009
60 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
51 years old
Director
REIDLA, Meelis
Appointed Date: 12 May 2016
55 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
COOKE, Colin Michael
Resigned: 31 July 1993
Secretary
HOLGATE, Benjamin James Michael
Resigned: 01 February 2010
Appointed Date: 08 October 2009
Secretary
MCEVOY, Liam Francis
Resigned: 30 September 2009
Appointed Date: 19 February 1996
Secretary
REACHER, Paul Anthony
Resigned: 19 February 1996
Appointed Date: 31 July 1993
Director
BEAUCHAMP, David Albert
Resigned: 30 November 2003
78 years old
Director
BLACKBURN, Richard Neville
Resigned: 01 January 2012
Appointed Date: 04 November 2009
58 years old
Director
BROWN, Katherine Mary
Resigned: 30 April 2007
Appointed Date: 13 May 2004
54 years old
Director
CALDINI, Peter
Resigned: 15 May 2016
Appointed Date: 25 February 2015
60 years old
Director
CANAVAN, Bernard, Doctor
Resigned: 31 January 1994
89 years old
Director
CLARK, Graham Arthur
Resigned: 03 August 2004
Appointed Date: 19 February 1996
77 years old
Director
COATES EVANS, Mark Anthony
Resigned: 10 April 2007
Appointed Date: 13 May 2004
60 years old
Director
COLES, Ruth Amy
Resigned: 24 July 2015
Appointed Date: 27 April 2011
51 years old
Director
COLGAN, Thomas Augustine
Resigned: 30 July 2003
Appointed Date: 30 November 1994
64 years old
Director
COOKE, Colin Michael
Resigned: 31 July 1993
94 years old
Director
COOPER, Mark
Resigned: 26 March 2004
Appointed Date: 17 September 2003
59 years old
Director
EDWARDS, Raymond
Resigned: 31 October 1996
74 years old
Director
EMMS, Jonathan Charles
Resigned: 31 January 2015
Appointed Date: 01 January 2012
62 years old
Director
EVA, Gerald
Resigned: 01 August 2005
81 years old
Director
HAWKINS, Paul Stanley
Resigned: 28 February 2005
72 years old
Director
HOLGATE, Benjamin James Michael
Resigned: 05 April 2010
Appointed Date: 03 October 2001
58 years old
Director
HONEYBOURNE, Robert Noel Travers
Resigned: 05 April 2007
79 years old
Director
HUGHES, Ellie
Resigned: 20 May 2004
Appointed Date: 16 August 1999
67 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 24 August 2010
61 years old
Director
MACPHAIL, Bruce Ian
Resigned: 15 August 2003
Appointed Date: 16 August 1999
76 years old
Director
MCVEY, Donna, Dr
Resigned: 31 December 2009
Appointed Date: 17 September 2003
65 years old
Director
NOSEWORTHY, Darren
Resigned: 09 January 2017
Appointed Date: 24 July 2015
55 years old
Director
POULTON, Steven Michael
Resigned: 07 January 2013
Appointed Date: 04 November 2009
67 years old
Director
REACHER, Paul Anthony
Resigned: 03 October 2001
Appointed Date: 19 February 1996
70 years old
Director
ROGERS, Douglas Anthony
Resigned: 29 August 2008
Appointed Date: 14 December 2005
65 years old
Director
SCORER, Harriet Jane Middleton, Dr
Resigned: 30 May 2003
Appointed Date: 01 September 1993
65 years old
Director
SMITH, John Richard
Resigned: 25 February 2015
Appointed Date: 19 December 2003
65 years old
Director
STAFFORD, John Rogers
Resigned: 21 March 2002
88 years old
Director
TICHIAS, Ian Alan
Resigned: 22 April 2013
Appointed Date: 10 August 2007
56 years old
Director
WALLCRAFT, Susan Jean
Resigned: 06 April 2011
Appointed Date: 04 November 2009
59 years old
Director
WIINBERG, Ulf Arne
Resigned: 24 October 2005
Appointed Date: 15 July 2002
67 years old

PFIZER CONSUMER HEALTHCARE LIMITED Events

11 Feb 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
22 Jun 2016
Appointment of Meelis Reidla as a director on 12 May 2016
08 Jun 2016
Termination of appointment of Peter Caldini as a director on 15 May 2016
...
... and 186 more events
28 Sep 1978
Accounts made up to 31 October 1977
12 Dec 1977
Accounts made up to 31 October 1976
10 Dec 1977
Accounts made up to 31 October 1975
08 Jan 1915
Company name changed\certificate issued on 08/01/15
06 Nov 1913
Certificate of incorporation

PFIZER CONSUMER HEALTHCARE LIMITED Charges

4 October 1984
Legal charge
Delivered: 19 October 1984
Status: Satisfied on 3 August 2007
Persons entitled: Midland Bank PLC
Description: F/Hold premises k/a toutley scrapyard toutley works toutle…
4 October 1984
Fixed and floating charge
Delivered: 10 October 1984
Status: Satisfied on 3 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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