Company Information for

PHARMACIA UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02534142

Private Limited Company

Dissolved

About Pharmacia Uk Ltd

PHARMACIA UK LIMITED was founded on 1990-08-24 and had its registered office in London. The company was dissolved on the 2014-07-10 and is no longer trading or active.

Key Data

Company Name
PHARMACIA UK LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number02534142
Date formed1990-08-24
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-11-30
Date Dissolved2014-07-10
Type of accountsFULL
Last Datalog update:
2015-05-16 18:46:22
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-10

Officer Role Occupation Date Appointed Country
Louis Philip Jones Director DIRECTOR 2010-07-19 UK
Anne Lucille Verrinder Director DIRECTOR 2004-05-13 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Sumner Company Secretary 2004-06-15 2011-12-20
Ruth Amy Evans Director 2009-04-24 2011-12-16
Ian Eric Franklin Director 2008-11-10 2011-12-16
Andre Jacques Nel Director 2009-06-02 2011-12-16
Karolyn Fletcher Director 2003-07-16 2009-03-31
Franciscus Johannes Carolus Overtoom Director 2004-05-12 2008-11-24
Carol Lesley Thompson Company Secretary 1993-11-12 2004-06-15
Carol Lesley Thompson Director 1998-04-08 2004-06-15
Tony George Robert Audley Director 2003-07-16 2004-05-31
John Graham Lee Director 1996-01-12 2003-09-22
Philip Greenhalgh Director 2002-10-23 2003-07-16
Keith Tadeusz Krzywicki Director 1996-01-12 2003-07-16
Solveig Margareta Bruce-stupples Director 1993-11-12 1998-03-26
Malcolm Johnson Director 1993-11-12 1996-01-12
Peter Strom Director 1992-02-21 1996-01-12
Sally Margaret Jackman Company Secretary 1993-02-12 1993-11-12
Sally Margaret Jackman Director 1993-02-12 1993-11-12
John Philip Wyatt Director 1993-02-12 1993-11-12
Alf Ehinger Director 1993-02-12 1993-11-10
Carol Lesley Thompson Company Secretary 1992-07-01 1993-02-12
Jan Frederik Blomberg Director 1991-08-24 1993-02-12
Rune Borg Director 1991-08-24 1993-02-12
Jan Erland Ekberg Director 1991-08-24 1993-02-12
Colin Patrick Orourke Company Secretary 1991-08-24 1992-06-30
Nils Ingvar Olsson Director 1991-08-24 1992-02-21

Related Directorships for Louis Philip Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis Philip Jones CATAPULT SYSTEMS LIMITEDDirector 2010-07-19 CURRENT 2005-10-13 Dissolved 2015-02-03
Louis Philip Jones PHARMACIA AFRICA LIMITEDDirector 2010-07-19 CURRENT 1997-11-05 Dissolved 2014-07-10
Louis Philip Jones W-L (SPAIN)Director 2010-07-19 CURRENT 1994-02-23 Dissolved 2014-07-10
Louis Philip Jones CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANYDirector 2010-07-19 CURRENT 1994-03-04 Dissolved 2014-07-10
Louis Philip Jones CYANAMID AGRICULTURE LIMITEDDirector 2010-07-19 CURRENT 1990-03-01 Dissolved 2014-07-10
Louis Philip Jones W-L (EUROPE)Director 2010-07-19 CURRENT 1994-02-24 Dissolved 2014-07-10
Louis Philip Jones PHARMACIA ANIMAL HEALTH LIMITEDDirector 2010-07-19 CURRENT 1965-02-05 Dissolved 2015-09-23
Louis Philip Jones PARKE DAVIS & CO LIMITEDDirector 2010-07-19 CURRENT 1981-05-01 Active
Louis Philip Jones W-L (PORTUGAL)Director 2001-07-19 CURRENT 1994-02-23 Dissolved 2014-07-10

Related Directorships for Anne Lucille Verrinder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Lucille Verrinder STI INTERNATIONAL LIMITEDDirector 2011-02-10 CURRENT 1992-10-02 Dissolved 2015-04-08
Anne Lucille Verrinder WYETH RESEARCH (U.K.) LIMITEDDirector 2010-03-22 CURRENT 1984-05-03 Dissolved 2014-07-10
Anne Lucille Verrinder CYANAMID AGRICULTURE LIMITEDDirector 2009-11-04 CURRENT 1990-03-01 Dissolved 2014-07-10
Anne Lucille Verrinder AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITEDDirector 2009-11-04 CURRENT 1986-08-04 Dissolved 2017-03-18
Anne Lucille Verrinder CYANAMID OF GREAT BRITAIN LIMITEDDirector 2009-11-04 CURRENT 1923-08-29 Liquidation
Anne Lucille Verrinder POWDERMED LIMITEDDirector 2009-04-16 CURRENT 2004-02-25 Liquidation
Anne Lucille Verrinder ENCYSIVE (UK) LIMITEDDirector 2008-06-27 CURRENT 2004-05-14 Dissolved 2015-04-08
Anne Lucille Verrinder CATAPULT SYSTEMS LIMITEDDirector 2008-04-11 CURRENT 2005-10-13 Dissolved 2015-02-03
Anne Lucille Verrinder CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANYDirector 2004-05-31 CURRENT 1994-03-04 Dissolved 2014-07-10
Anne Lucille Verrinder PHARMACIA ANIMAL HEALTH LIMITEDDirector 2004-05-27 CURRENT 1965-02-05 Dissolved 2015-09-23
Anne Lucille Verrinder PHARMACIA SEARLE LIMITEDDirector 2004-05-27 CURRENT 1997-02-28 Liquidation
Anne Lucille Verrinder PHARMACIA AFRICA LIMITEDDirector 2004-05-13 CURRENT 1997-11-05 Dissolved 2014-07-10
Anne Lucille Verrinder W-L (PORTUGAL)Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
Anne Lucille Verrinder W-L (SPAIN)Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
Anne Lucille Verrinder W-L (EUROPE)Director 2004-05-13 CURRENT 1994-02-24 Dissolved 2014-07-10
Anne Lucille Verrinder PHARMACIA LABORATORIES LIMITEDDirector 2004-05-13 CURRENT 1961-06-13 Dissolved 2018-05-21
Anne Lucille Verrinder FARMITALIA CARLO ERBA LIMITEDDirector 2004-05-13 CURRENT 1967-06-07 Dissolved 2018-05-21
Anne Lucille Verrinder PARKE DAVIS & CO LIMITEDDirector 2004-05-13 CURRENT 1981-05-01 Active
Anne Lucille Verrinder WARNER LAMBERT (UK) LIMITEDDirector 2004-05-13 CURRENT 1932-03-15 Liquidation