PFIZER DEVELOPMENT SERVICES (UK) LIMITED
KENT

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Company number 07801957
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty 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; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PFIZER DEVELOPMENT SERVICES (UK) LIMITED are www.pfizerdevelopmentservicesuk.co.uk, and www.pfizer-development-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pfizer Development Services Uk Limited is a Private Limited Company. The company registration number is 07801957. Pfizer Development Services Uk Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Pfizer Development Services Uk Limited is Ramsgate Road Sandwich Kent Ct13 9nj. . FRANKLIN, Ian Eric is a Director of the company. MOUNT, Jacqueline Ann is a Director of the company. NOUGIER, Esther Isabelle is a Director of the company. PEARSON, Edwin James is a Director of the company. SMITH, Lisa Marie is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Director COLES, Ruth Amy has been resigned. Director EVERS, Robin Paul has been resigned. Director JONES, Louis Philip has been resigned. Director NOSEWORTHY, Darren has been resigned. Director SHAFNER, Lori has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKLIN, Ian Eric
Appointed Date: 07 October 2011
60 years old
Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
NOUGIER, Esther Isabelle
Appointed Date: 27 January 2014
53 years old
Director
PEARSON, Edwin James
Appointed Date: 09 January 2017
51 years old
Director
SMITH, Lisa Marie
Appointed Date: 27 January 2014
51 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 07 October 2011
54 years old

Resigned Directors

Director
COLES, Ruth Amy
Resigned: 24 July 2015
Appointed Date: 07 October 2011
51 years old
Director
EVERS, Robin Paul
Resigned: 31 October 2013
Appointed Date: 07 October 2011
46 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 07 October 2011
61 years old
Director
NOSEWORTHY, Darren
Resigned: 09 January 2017
Appointed Date: 24 July 2015
55 years old
Director
SHAFNER, Lori
Resigned: 11 October 2013
Appointed Date: 30 November 2011
60 years old

Persons With Significant Control

Pfizer Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFIZER DEVELOPMENT SERVICES (UK) 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
04 Nov 2016
Confirmation statement made on 7 October 2016 with updates
01 Sep 2016
Full accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 20 more events
09 Jan 2012
Director's details changed for Ruth Amy Evans on 23 December 2011
05 Jan 2012
Appointment of Lori Shafner as a director
08 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011
Current accounting period extended from 31 October 2012 to 30 November 2012
07 Oct 2011
Incorporation

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