Company Information for WYETH EUROPA LIMITED
1 More London Place, London, SE1 2AF,
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Company Registration Number
01401702
Private Limited Company
Liquidation |
Company Name | |
---|---|
WYETH EUROPA LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in CT13 | |
Company Number | 01401702 | |
---|---|---|
Company ID Number | 01401702 | |
Date formed | 1978-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-11-30 | |
Account next due | 31/08/2022 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-12 13:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC FRANKLIN |
||
JACQUELINE ANN MOUNT |
||
EDWIN JAMES PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LUCILLE VERRINDER |
Director | ||
DARREN NOSEWORTHY |
Director | ||
RUTH AMY COLES |
Director | ||
JOHN RICHARD SMITH |
Director | ||
EWAN JOHN MCDOWALL |
Director | ||
ANDRE JACQUES NEL |
Director | ||
LOUIS PHILIP JONES |
Director | ||
LAURA CUNNINGHAM |
Director | ||
SUSAN JEAN WALLCRAFT |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Director | ||
PAUL ANTHONY REACHER |
Director | ||
LARRY GORDON SANDERS |
Director | ||
JOHN NEIL ROBERTS |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Company Secretary | ||
BERNARD POUSSOT |
Director | ||
ULF ARNE WIINBERG |
Director | ||
ROBERT NOEL POWER |
Director | ||
PAUL JOHN GRATTAN STAINER |
Director | ||
ROBERT ANTHONY JOHNS |
Director | ||
DAVID WATSON |
Director | ||
JOHN ROGERS STAFFORD |
Director | ||
PAUL ANTHONY REACHER |
Company Secretary | ||
ZSOLT (EMIL) LAVOTHA |
Director | ||
PETER CHARLES FREEMAN |
Director | ||
BERNARD CANAVAN |
Director | ||
JEAN HARDY |
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 | |
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 | |
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 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 | |
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 | |
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 | |
PHARMACIA LIMITED | Director | 2017-01-09 | CURRENT | 1952-04-08 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHN OSBORN | |
Registers moved to registered inspection location of Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
AD03 | Registers moved to registered inspection location of Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | |
Register inspection address changed from Pfizer Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
Register inspection address changed from Pfizer Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
AD02 | Register inspection address changed from Pfizer Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Pfizer Ramsgate Road Sandwich Kent CT13 9NJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERIC FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR BEN JOHN OSBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCILLE VERRINDER | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWIN JAMES PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 30/03/16 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 | 28/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCDOWALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | |
AD02 | SAIL ADDRESS CHANGED FROM: PFIZER RAMSGATE ROAD SANDWICH KENT CT13 9NJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKS, SL6 0PH | |
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 / ANDRE JACQUES NEL / 20/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED RUTH AMY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT | |
AR01 | 30/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | |
AP01 | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REACHER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE | |
AP01 | DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT | |
AP01 | DIRECTOR APPOINTED IAN ERIC FRANKLIN | |
AP01 | DIRECTOR APPOINTED LAURA CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED EWAN MCDOWALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA01 | CURRSHO FROM 31/12/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN NEIL ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD POUSSOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ULF WIINBERG | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2021-12-06 |
Appointmen | 2021-12-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 WYETH EUROPA LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WYETH EUROPA LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WYETH EUROPA LIMITED | Event Date | 2021-12-06 |
Initiating party | Event Type | Appointmen | |
Defending party | WYETH EUROPA LIMITED | Event Date | 2021-12-06 |
Name of Company: WYETH EUROPA LIMITED Company Number: 01401702 Nature of Business: Management consultancy activities other than financial management Registered office: 1 More London Place, London SE1… | |||
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. |