Company Information for PHARMACIA LIMITED
C/O PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ,
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Company Registration Number
00506792
Private Limited Company
Active |
Company Name | |||
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PHARMACIA LIMITED | |||
Legal Registered Office | |||
C/O PFIZER LIMITED RAMSGATE ROAD SANDWICH KENT CT13 9NJ Other companies in CT13 | |||
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Company Number | 00506792 | |
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Company ID Number | 00506792 | |
Date formed | 1952-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:16:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHARMACIA AFRICA LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1997-11-05 | |
PHARMACIA ANIMAL HEALTH LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1965-02-05 | |
PHARMACIA LABORATORIES LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1961-06-13 | |
PHARMACIA SEARLE LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1997-02-28 | |
PHARMACIA UK LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1990-08-24 | |
Pharmacia Canada Inc. | 55 STANDISH CRT. SUITE 1200 MISSISSAUGA Ontario L5R 4E3 | Inactive - Amalgamated | Company formed on the 2003-08-22 | |
PHARMACIA IRELAND | 9 Riverwalk National Digital Park Citywest Business Campus Dublin 24 D24NT20 | Dissolved | Company formed on the 1991-01-11 | |
PHARMACIA LITTLE ISLAND LIMITED | C/O ERNST & YOUNG HARCOURT CENTRE HARCOURT STREET DUBLIN 2 | Dissolved | Company formed on the 1996-09-12 | |
Pharmacia Santé Animale | Prince Edward Island | Unknown | Company formed on the 2010-09-29 | |
PHARMACIA CANADA | Prince Edward Island | Unknown | Company formed on the 2003-11-26 | |
PHARMACIA ANIMAL HEALTH | Prince Edward Island | Unknown | Company formed on the 2001-04-09 | |
PHARMACIA & UPJOHN ANIMAL HEALTH | Prince Edward Island | Unknown | Company formed on the 1996-09-04 | |
PHARMACIA & UPJOHN INC. | Prince Edward Island | Unknown | Company formed on the 2000-08-15 | |
PHARMACIA LACROSS INC. | 543 E. 137TH ST. Bronx BRONX NY 10454 | Active | Company formed on the 1995-12-08 | |
PHARMACIA POPULAR INC. | 17 MARCUS GARVEY BLVD Kings BROOKLYN NY 11206 | Active | Company formed on the 2003-06-25 | |
PHARMACIA LIMITED COMPANY | TELEGRAPH ROAD BINGHAM FARMS 48025 Michigan 30600 | UNKNOWN | Company formed on the 0000-00-00 | |
PHARMACIA FOUNDATION, INC. | 7000 PORTAGE RD. KALAMAZOO Michigan 49001 | UNKNOWN | Company formed on the 0000-00-00 | |
PHARMACIA INTER-AMERICAN CORPORATION | TELEGRAPH ROAD BINGHAM FARMS 48025 Michigan 30600 | UNKNOWN | Company formed on the 0000-00-00 | |
PHARMACIA & UPJOHN TRADING CORPORATION | TELEGRAPH RD BINGHAM FARMS 48025 Michigan 30600 | UNKNOWN | Company formed on the 0000-00-00 | |
PHARMACIA INTER-AMERICAN LLC | %THE CORPORATION COMPANY TELEGRAPH ROAD BINGHAM FARMS 48025 Michigan 30600 | UNKNOWN | Company formed on the 2004-08-02 |
Officer | Role | Date Appointed |
---|---|---|
IAN ERIC FRANKLIN |
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DENISE JEAN HARNETT |
||
JACQUELINE ANN MOUNT |
||
HENDRIKUS HERMANNUS NORDKAMP |
||
EDWIN JAMES PEARSON |
||
PARRY RAO |
||
COLIN MALCOLM SELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH MARY GREENFIELD |
Director | ||
ANNE LUCILLE VERRINDER |
Director | ||
DARREN NOSEWORTHY |
Director | ||
RUTH AMY COLES |
Director | ||
ANDRE JACQUES NEL |
Director | ||
LOUIS PHILIP JONES |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
KAROLYN FLETCHER |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
OLIVIER RAYMOND BRANDICOURT |
Director | ||
ROBERT DOUGLAS MARSHALL |
Director | ||
CAROL LESLEY THOMPSON |
Company Secretary | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
JOHN GRAHAM LEE |
Director | ||
PHILIP GREENHALGH |
Director | ||
MAGNUS ERIK JADERBERG |
Director | ||
KEITH TADEUSZ KRZYWICKI |
Director | ||
WILLIAM DAVID WILSON |
Director | ||
JOHN GRAHAM LEE |
Company Secretary | ||
GILLES VICTOR PAJOT |
Director | ||
FERNANDO ALBERTO LEAL |
Director | ||
GEORGE ALLAN GOURLAY CHRISTIE |
Director | ||
PETER ALDEN COPELAND |
Director | ||
APET GEORGES ISKENDERIAN |
Director | ||
LEE SHEWARD SMITH |
Director | ||
STUART STIRLING ALEXANDER |
Director | ||
GEOFFREY REGINALD RODGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIAKIS LIMITED | Director | 2017-04-05 | CURRENT | 2004-06-08 | Liquidation | |
PFIZER PFE UK LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Director | 2011-02-10 | CURRENT | 1987-04-28 | Active | |
PFIZER SPECIALTY UK LIMITED | Director | 2011-01-04 | CURRENT | 2009-01-26 | Active | |
WYETH EUROPA LIMITED | Director | 2009-11-27 | CURRENT | 1978-11-24 | Liquidation | |
JOHN WYETH & BROTHER LIMITED | Director | 2009-11-04 | CURRENT | 1914-05-20 | Active | |
WARNER LAMBERT (UK) LIMITED | Director | 2008-11-10 | CURRENT | 1932-03-15 | Liquidation | |
G.D.SEARLE & CO.LIMITED | Director | 2008-11-10 | CURRENT | 1953-03-02 | Active | |
PFIZER GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1973-11-06 | Dissolved 2014-07-10 | |
PFIZER UK GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-20 | Dissolved 2017-03-19 | |
PFIZER LIMITED | Director | 2008-11-01 | CURRENT | 1953-11-27 | Active | |
NEUSENTIS LIMITED | Director | 2008-11-01 | CURRENT | 1997-10-02 | Active | |
PFIZER CONSUMER HEALTHCARE | Director | 2018-04-26 | CURRENT | 1913-11-06 | Active | |
PFIZER LIMITED | Director | 2018-04-26 | CURRENT | 1953-11-27 | Active | |
PFIZER ZAH LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2013-10-29 | |
STI INTERNATIONAL LIMITED | Director | 2012-02-24 | CURRENT | 1992-10-02 | Dissolved 2015-04-08 | |
ENCYSIVE (UK) LIMITED | Director | 2012-02-24 | CURRENT | 2004-05-14 | Dissolved 2015-04-08 | |
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED | Director | 2012-02-24 | CURRENT | 1986-08-04 | Dissolved 2017-03-18 | |
CYANAMID OF GREAT BRITAIN LIMITED | Director | 2012-02-24 | CURRENT | 1923-08-29 | Liquidation | |
PHARMACIA LABORATORIES LIMITED | Director | 2012-02-24 | CURRENT | 1961-06-13 | Dissolved 2018-05-21 | |
FARMITALIA CARLO ERBA LIMITED | Director | 2012-02-24 | CURRENT | 1967-06-07 | Dissolved 2018-05-21 | |
THIAKIS LIMITED | Director | 2012-02-24 | CURRENT | 2004-06-08 | Liquidation | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2012-02-24 | CURRENT | 2011-10-07 | Active | |
POWDERJECT RESEARCH LIMITED | Director | 2012-02-24 | CURRENT | 1993-07-12 | Liquidation | |
POWDERMED LIMITED | Director | 2012-02-24 | CURRENT | 2004-02-25 | Liquidation | |
WYETH EUROPA LIMITED | Director | 2012-02-24 | CURRENT | 1978-11-24 | Liquidation | |
WARNER LAMBERT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1932-03-15 | Liquidation | |
PFIZER CONSUMER HEALTHCARE | Director | 2012-02-24 | CURRENT | 1913-11-06 | Active | |
JOHN WYETH & BROTHER LIMITED | Director | 2012-02-24 | CURRENT | 1914-05-20 | Active | |
G.D.SEARLE & CO.LIMITED | Director | 2012-02-24 | CURRENT | 1953-03-02 | Active | |
PHARMACIA SEARLE LIMITED | Director | 2012-02-24 | CURRENT | 1997-02-28 | Liquidation | |
PFIZER SPECIALTY UK LIMITED | Director | 2012-02-24 | CURRENT | 2009-01-26 | Active | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2017-01-09 | CURRENT | 2011-10-07 | Active | |
PFIZER PFE UK LIMITED | Director | 2017-01-09 | CURRENT | 2015-01-08 | Liquidation | |
WYETH EUROPA LIMITED | Director | 2017-01-09 | CURRENT | 1978-11-24 | Liquidation | |
PFIZER CONSUMER HEALTHCARE | Director | 2017-01-09 | CURRENT | 1913-11-06 | Active | |
PFIZER LIMITED | Director | 2017-01-09 | CURRENT | 1953-11-27 | Active | |
JOHN WYETH & BROTHER LIMITED | Director | 2017-01-09 | CURRENT | 1914-05-20 | Active | |
NEUSENTIS LIMITED | Director | 2017-01-09 | CURRENT | 1997-10-02 | Active | |
THIAKIS LIMITED | Director | 2009-11-04 | CURRENT | 2004-06-08 | Liquidation | |
HAPTOGEN LIMITED | Director | 2009-11-04 | CURRENT | 2001-10-25 | Liquidation | |
POWDERJECT RESEARCH LIMITED | Director | 2009-04-16 | CURRENT | 1993-07-12 | Liquidation | |
PZR PROPERTY LIMITED | Director | 2010-07-09 | CURRENT | 2010-06-16 | Active | |
NEUSENTIS LIMITED | Director | 2006-08-01 | CURRENT | 1997-10-02 | Active | |
PZR LIMITED | Director | 2006-07-01 | CURRENT | 1969-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN MOUNT | |
AP01 | DIRECTOR APPOINTED MRS SUSAN RIENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHN OSBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERIC FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARRY RAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM SELLER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS HERMANNUS NORDKAMP | |
AP01 | DIRECTOR APPOINTED MR BEN JOHN OSBORN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED DENISE JEAN HARNETT | |
AP01 | DIRECTOR APPOINTED DENISE JEAN HARNETT | |
AP01 | DIRECTOR APPOINTED MRS DENISE JEAN HARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY GREENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR HENDRIKUS HERMANNUS NORDKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCILLE VERRINDER | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2394470 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWIN JAMES PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2394470 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN NOSEWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH AMY COLES | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2394470 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2394470 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 24/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 29/03/2012 | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010 | |
AR01 | 25/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AP01 | DIRECTOR APPOINTED PARRY RAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUTHY AMY EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER | |
288a | DIRECTOR APPOINTED IAN ERIC FRANKLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMACIA LIMITED
PHARMACIA LIMITED owns 2 domain names.
xalacom.co.uk xalcom.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHARMACIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |