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Home > England & Wales Companies > WYETH RESEARCH (U.K.) LIMITED
Company Information for

WYETH RESEARCH (U.K.) LIMITED

LONDON, SE1,
Company Registration Number
01813687
Private Limited Company
Dissolved

Dissolved 2014-07-10

Company Overview

About Wyeth Research (u.k.) Ltd
WYETH RESEARCH (U.K.) LIMITED was founded on 1984-05-03 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
WYETH RESEARCH (U.K.) LIMITED
 
Legal Registered Office
LONDON
SE1
Other companies in SE1
 
Filing Information
Company Number 01813687
Date formed 1984-05-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2014-07-10
Type of accounts DORMANT
Last Datalog update: 2015-06-02 21:12:49
Primary Source:Companies House
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Company Officers of WYETH RESEARCH (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
LOUIS PHILIP JONES
Director 2010-07-19
ANNE LUCILLE VERRINDER
Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES O'CALLAGHAN
Director 2009-11-04 2012-01-12
PARRY RAO
Director 2009-11-04 2012-01-12
BENJAMIN JAMES MICHAEL HOLGATE
Director 2001-10-02 2010-04-05
PALLE MICHAEL CHRISTENSEN
Director 2008-10-17 2010-02-25
NEIL SISAK
Director 2007-09-25 2010-02-19
BENJAMIN JAMES MICHAEL HOLGATE
Company Secretary 2009-10-07 2010-02-01
LIAM FRANCIS MCEVOY
Company Secretary 2001-10-02 2009-09-30
BERNARD POUSSOT
Director 1993-09-17 2008-10-06
LIAM FRANCIS MCEVOY
Director 2005-10-21 2008-02-08
ROBERT NOEL POWER
Director 1994-03-28 2008-02-08
STEPHEN JOHN HIGGINS
Director 2005-10-19 2007-10-25
CHRISTOPHER JOSEPH SENNER
Director 2005-10-19 2007-10-03
KEVIN JAMES
Director 2002-03-11 2005-11-15
GREGORY MORRIS MICHAEL
Director 2001-10-02 2005-08-17
ULF ARNE WIINBERG
Director 1997-08-26 2002-03-11
PAUL ANTHONY REACHER
Company Secretary 1991-05-31 2001-10-02
PAUL ANTHONY REACHER
Director 1996-01-10 2001-10-02
BRIAN JOHN JACKSON
Director 1991-05-31 2001-09-28
ROBERT LEVY
Director 1993-09-17 2000-10-28
SUSAN WARD
Director 1994-02-28 2000-10-09
BERNARD CANAVAN
Director 1991-05-31 1994-01-31
NEIL APPLETON
Director 1991-05-31 1993-12-31
JEAN HARDY
Director 1991-05-31 1993-09-17
GARY NEIL
Director 1990-12-20 1993-09-17
VIVIAN JOHN PHILLIPS
Director 1991-05-31 1993-07-30
GEORGE KENNETH LLOYD
Director 1991-05-31 1992-10-14

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
2013-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
2012-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-10AD02SAIL ADDRESS CREATED
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PFIZER RAMSGATE ROAD SANDWICH KENT CT13 9NJ
2012-01-314.70DECLARATION OF SOLVENCY
2012-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PARRY RAO
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'CALLAGHAN / 01/08/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-30LATEST SOC30/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-30AR0130/03/11 FULL LIST
2010-07-20AP01DIRECTOR APPOINTED LOUIS PHILIP JONES
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM HUNTERCOMBE LA SOUTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0PH
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE
2010-04-06AR0131/03/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED ANNE LUCILLE VERRINDER
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE
2010-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-08RES01ADOPT ARTICLES 04/02/2010
2009-12-08AP01DIRECTOR APPOINTED PARRY RAO
2009-12-08AP01DIRECTOR APPOINTED MICHAEL JAMES O'CALLAGHAN
2009-10-15AA01CURRSHO FROM 31/12/2009 TO 30/11/2009
2009-10-13AP03SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED MR PALLE MICHAEL CHRISTENSEN
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR BERNARD POUSSOT
2008-04-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288bDIRECTOR RESIGNED
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-11288bDIRECTOR RESIGNED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-04-26363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26288bDIRECTOR RESIGNED
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to WYETH RESEARCH (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYETH RESEARCH (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYETH RESEARCH (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of WYETH RESEARCH (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYETH RESEARCH (U.K.) LIMITED
Trademarks
We have not found any records of WYETH RESEARCH (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYETH RESEARCH (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as WYETH RESEARCH (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYETH RESEARCH (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYETH RESEARCH (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYETH RESEARCH (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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