PFIZER PFE UK LIMITED
SANDWICH

Hellopages » Kent » Dover » CT13 9NJ

Company number 09379810
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address RAMSGATE ROAD, SANDWICH, KENT, UNITED KINGDOM, CT13 9NJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital on 30 March 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 27/03/17. The most likely internet sites of PFIZER PFE UK LIMITED are www.pfizerpfeuk.co.uk, and www.pfizer-pfe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pfizer Pfe Uk Limited is a Private Limited Company. The company registration number is 09379810. Pfizer Pfe Uk Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Pfizer Pfe Uk Limited is Ramsgate Road Sandwich Kent United Kingdom Ct13 9nj. . MOUNT, Jacqueline Ann is a Secretary of the company. FRANKLIN, Ian Eric is a Director of the company. PEARSON, Edwin James is a Director of the company. Director CALDINI, Peter has been resigned. Director COLES, Ruth Amy has been resigned. Director DAY, Robert Michael has been resigned. Director DOLAN, Thomas Francis has been resigned. Director EMMS, Jonathan Charles has been resigned. Director GREENFIELD, Elizabeth Mary has been resigned. Director HUGHES, Darius Bruce has been resigned. Director JOHNSON, Carole Anne has been resigned. Director MCKERNAN, Ruth Mitchell has been resigned. Director NORDKAMP, Hendrikus Hermannus has been resigned. Director NOSEWORTHY, Darren has been resigned. Director OSBORN, Benjamin John has been resigned. Director PHILLIPS, Berkeley Simon, Dr has been resigned. Director REYNOLDS, David Stuart, Dr has been resigned. Director SELLER, Colin Malcolm has been resigned. Director SMITH, John Richard has been resigned. Director THOMPSON, Julian Keith, Doctor has been resigned. Director TULLY, Paula has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MOUNT, Jacqueline Ann
Appointed Date: 08 January 2015
Director
FRANKLIN, Ian Eric
Appointed Date: 08 January 2015
60 years old
Director
PEARSON, Edwin James
Appointed Date: 09 January 2017
51 years old

Resigned Directors

Director
CALDINI, Peter
Resigned: 15 May 2016
Appointed Date: 25 February 2015
60 years old
Director
COLES, Ruth Amy
Resigned: 24 July 2015
Appointed Date: 08 January 2015
51 years old
Director
DAY, Robert Michael
Resigned: 19 July 2016
Appointed Date: 22 April 2015
54 years old
Director
DOLAN, Thomas Francis
Resigned: 31 December 2016
Appointed Date: 08 January 2015
63 years old
Director
EMMS, Jonathan Charles
Resigned: 31 January 2015
Appointed Date: 08 January 2015
62 years old
Director
GREENFIELD, Elizabeth Mary
Resigned: 17 March 2017
Appointed Date: 08 January 2015
68 years old
Director
HUGHES, Darius Bruce
Resigned: 19 July 2016
Appointed Date: 08 January 2015
57 years old
Director
JOHNSON, Carole Anne
Resigned: 17 March 2017
Appointed Date: 12 February 2016
55 years old
Director
MCKERNAN, Ruth Mitchell
Resigned: 10 April 2015
Appointed Date: 08 January 2015
67 years old
Director
NORDKAMP, Hendrikus Hermannus
Resigned: 17 March 2017
Appointed Date: 25 February 2015
56 years old
Director
NOSEWORTHY, Darren
Resigned: 09 January 2017
Appointed Date: 24 July 2015
55 years old
Director
OSBORN, Benjamin John
Resigned: 22 April 2015
Appointed Date: 08 January 2015
48 years old
Director
PHILLIPS, Berkeley Simon, Dr
Resigned: 17 March 2017
Appointed Date: 08 January 2015
56 years old
Director
REYNOLDS, David Stuart, Dr
Resigned: 03 March 2016
Appointed Date: 22 April 2015
52 years old
Director
SELLER, Colin Malcolm
Resigned: 12 February 2016
Appointed Date: 08 January 2015
61 years old
Director
SMITH, John Richard
Resigned: 25 February 2015
Appointed Date: 08 January 2015
65 years old
Director
THOMPSON, Julian Keith, Doctor
Resigned: 17 March 2017
Appointed Date: 31 December 2016
65 years old
Director
TULLY, Paula
Resigned: 16 February 2017
Appointed Date: 08 January 2015
56 years old

Persons With Significant Control

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

PFIZER PFE UK LIMITED Events

30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 1.00
28 Mar 2017
Statement by Directors
28 Mar 2017
Solvency Statement dated 27/03/17
28 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 27/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2017
Termination of appointment of Elizabeth Mary Greenfield as a director on 17 March 2017
...
... and 25 more events
23 Mar 2015
Appointment of Hendrikus Hermannus Nordkamp as a director on 25 February 2015
13 Mar 2015
Termination of appointment of John Richard Smith as a director on 25 February 2015
02 Feb 2015
Termination of appointment of Jonathan Charles Emms as a director on 31 January 2015
23 Jan 2015
Current accounting period shortened from 31 January 2016 to 30 November 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1

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