Company Information for

PHARMACIA SEARLE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03326109

Private Limited Company

Liquidation

About Pharmacia Searle Ltd

PHARMACIA SEARLE LIMITED was founded on 1997-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Pharmacia Searle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHARMACIA SEARLE LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number03326109
Date formed1997-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2011
Account next due31/08/2013
Latest filing return10/01/2013
Filing return next due07/02/2014
Type of accountsFULL
Last Datalog update:
2018-10-04 13:54:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Ann Mount Director DIRECTOR 2012-02-24 UNITED KINGDOM
Anne Lucille Verrinder Director DIRECTOR 2004-05-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Eric Franklin Director 2008-11-10 2013-05-07
Ruth Amy Coles Director 2009-04-24 2012-12-03
Andre Jacques Nel Director 2009-06-02 2012-12-03
Louis Philip Jones Director 2010-07-19 2012-02-29
Matthew James Sumner Company Secretary 2003-07-29 2012-01-13
Karolyn Fletcher Director 2003-07-16 2009-03-31
Franciscus Johannes Carolus Overtoom Director 2004-05-27 2008-11-24
Tony George Robert Audley Director 2003-07-16 2004-05-31
John Graham Lee Director 2001-01-05 2003-09-22
Philip Greenhalgh Company Secretary 1997-04-30 2003-07-16
Philip Greenhalgh Director 1997-04-30 2003-07-16
Shirley Elizabeth Cunningham Director 1999-04-13 2001-01-05
Marc Rene Louisa De Smedt Director 2000-04-26 2001-01-05
Pieter Alphonese Joseph Janssens Director 1999-04-13 2001-01-05
Luc Eduard Maria Leunis Director 2000-04-26 2001-01-05
Michael Ford Director 1997-04-30 2000-09-30
Kenneth Mathew Baker Director 1997-10-09 2000-04-17
Timothy James Bick Director 1997-04-03 2000-04-17
Pierre Marie Antoine Burnay Director 1997-04-02 1999-12-31
David Michael Clifford Director 1997-04-30 1999-10-31
David Izzard Director 1997-08-18 1999-10-15
Robert Auguste Didier Noels Director 1997-10-09 1999-03-29
Gustaaf Marguerita Francx Director 1997-10-09 1998-12-31
David Rupert Fenwick Cox Director 1997-10-09 1997-12-31
Carl Robert Hubert Heeremans Director 1997-10-09 1997-12-31
Armand Moons Director 1997-10-09 1997-12-31
Abogado Custodians Limited Nominated Secretary 1997-03-18 1997-04-30
Abogado Nominees Limited Nominated Secretary 1997-03-18 1997-04-30
Abogado Custodians Limited Nominated Director 1997-03-18 1997-04-30
Abogado Nominees Limited Nominated Director 1997-03-18 1997-04-30
Luciene James Limited Company Secretary 1997-02-28 1997-03-18
The Company Registration Agents Limited Nominated Secretary 1997-02-28 1997-03-18
Luciene James Limited Nominated Director 1997-02-28 1997-03-18

Related Directorships for Jacqueline Ann Mount

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Ann Mount PFIZER ZAH LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2013-10-29
Jacqueline Ann Mount STI INTERNATIONAL LIMITEDDirector 2012-02-24 CURRENT 1992-10-02 Dissolved 2015-04-08
Jacqueline Ann Mount ENCYSIVE (UK) LIMITEDDirector 2012-02-24 CURRENT 2004-05-14 Dissolved 2015-04-08
Jacqueline Ann Mount AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITEDDirector 2012-02-24 CURRENT 1986-08-04 Dissolved 2017-03-18
Jacqueline Ann Mount CYANAMID OF GREAT BRITAIN LIMITEDDirector 2012-02-24 CURRENT 1923-08-29 Liquidation
Jacqueline Ann Mount PHARMACIA LABORATORIES LIMITEDDirector 2012-02-24 CURRENT 1961-06-13 Dissolved 2018-05-21
Jacqueline Ann Mount FARMITALIA CARLO ERBA LIMITEDDirector 2012-02-24 CURRENT 1967-06-07 Dissolved 2018-05-21
Jacqueline Ann Mount THIAKIS LIMITEDDirector 2012-02-24 CURRENT 2004-06-08 Liquidation
Jacqueline Ann Mount PFIZER DEVELOPMENT SERVICES (UK) LIMITEDDirector 2012-02-24 CURRENT 2011-10-07 Active
Jacqueline Ann Mount POWDERJECT RESEARCH LIMITEDDirector 2012-02-24 CURRENT 1993-07-12 Liquidation
Jacqueline Ann Mount POWDERMED LIMITEDDirector 2012-02-24 CURRENT 2004-02-25 Liquidation
Jacqueline Ann Mount WYETH EUROPA LIMITEDDirector 2012-02-24 CURRENT 1978-11-24 Liquidation
Jacqueline Ann Mount WARNER LAMBERT (UK) LIMITEDDirector 2012-02-24 CURRENT 1932-03-15 Liquidation
Jacqueline Ann Mount PHARMACIA LIMITEDDirector 2012-02-24 CURRENT 1952-04-08 Active
Jacqueline Ann Mount PFIZER CONSUMER HEALTHCAREDirector 2012-02-24 CURRENT 1913-11-06 Active
Jacqueline Ann Mount JOHN WYETH & BROTHER LIMITEDDirector 2012-02-24 CURRENT 1914-05-20 Active
Jacqueline Ann Mount G.D.SEARLE & CO.LIMITEDDirector 2012-02-24 CURRENT 1953-03-02 Active
Jacqueline Ann Mount PFIZER SPECIALTY UK LIMITEDDirector 2012-02-24 CURRENT 2009-01-26 Active

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 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 PHARMACIA UK LIMITEDDirector 2004-05-13 CURRENT 1990-08-24 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