Company Information for G.D.SEARLE & CO.LIMITED
C/O PFIZER LTD, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ,
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Company Registration Number
00516644
Private Limited Company
Active |
Company Name | |
---|---|
G.D.SEARLE & CO.LIMITED | |
Legal Registered Office | |
C/O PFIZER LTD RAMSGATE ROAD SANDWICH KENT CT13 9NJ Other companies in CT13 | |
Company Number | 00516644 | |
---|---|---|
Company ID Number | 00516644 | |
Date formed | 1953-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC FRANKLIN |
||
JACQUELINE ANN MOUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LUCILLE VERRINDER |
Director | ||
RICHARD SAMUEL CULLEN |
Director | ||
ANDRE JACQUES NEL |
Director | ||
LOUIS PHILIP JONES |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
RUTH AMY EVANS |
Director | ||
KAROLYN FLETCHER |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
CAROL LESLEY THOMPSON |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
JOHN GRAHAM LEE |
Director | ||
PHILIP GREENHALGH |
Company Secretary | ||
PHILIP GREENHALGH |
Director | ||
DAVID TOM WHINYATES |
Company Secretary | ||
DAVID EDWARD DOODSON |
Director | ||
JEFFREY NORMAN ROBINSON |
Director | ||
MICHAEL JAMES SHIELD |
Director | ||
DAVID TOM WHINYATES |
Director | ||
RICHARD WILLIAMS |
Director | ||
MICHAEL FORD |
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 | |
PHARMACIA LIMITED | Director | 2008-11-10 | CURRENT | 1952-04-08 | 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 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 | |
PHARMACIA LIMITED | Director | 2012-02-24 | CURRENT | 1952-04-08 | Active | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWIN JAMES PEARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN MOUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERIC FRANKLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCILLE VERRINDER | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 11000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL CULLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD SAMUEL CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 | |
AR01 | 25/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
288a | DIRECTOR APPOINTED RUTHY AMY EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN ERIC FRANKLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
ELRES | S386 DISP APP AUDS 10/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: HILL BOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4PX | |
Registered office changed on 01/08/03 from:\hill bottom road, high wycombe, buckinghamshire, HP12 4PX | ||
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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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 G.D.SEARLE & CO.LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as G.D.SEARLE & CO.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. |