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PFIZER CONSUMER HEALTHCARE - Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom
Company Information
- Company registration number
- 00132018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pfizer
- Ramsgate Road
- Sandwich
- Kent
- CT13 9NJ Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ UK
Management
- Managing Directors
- RUTH AMY COLES
- JONATHAN CHARLES EMMS
- IAN ERIC FRANKLIN
- JACQUELINE ANN MOUNT
- HENDRIKUS HERMANNUS NORDKAMP
- EDWIN JAMES PEARSON
- MARK WAYNE DAVIDSON
- DENISE JEAN HARNETT
- HENDRIKUS HERMANNUS NORDKAMP
- EDWIN JAMES PEARSON
- PAUL ROSE
- Company secretaries
- JACQUELINE ANN MOUNT
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1913-11-06
- Age Of Company 1913-11-06 110 years
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEHALL LABORATORIES LIMITED
- Legal Entity Identifier (LEI)
- 54930051DN4MD0UUAO81
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
✓
- Last Return Made Up To:
- 2012-03-30
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PFIZER CONSUMER HEALTHCARE Company Description
- PFIZER CONSUMER HEALTHCARE is a private-unlimited registered in United Kingdom with the Company reg no 00132018. Its current trading status is "live". It was registered 1913-11-06. It was previously called WHITEHALL LABORATORIES LIMITED. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 11 directors and 1 secretary. The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-03-30.It can be contacted at Pfizer .
Get PFIZER CONSUMER HEALTHCARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfizer Consumer Healthcare - Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom
- 1913-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00132018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00132018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00132018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED PAUL ROSE (2018-09-06) - AP01
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FULL ACCOUNTS MADE UP TO 30/11/17 (2018-08-20) - AA
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DIRECTOR APPOINTED DENISE JEAN HARNETT (2018-08-16) - AP01
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DIRECTOR APPOINTED MR MARK WAYNE DAVIDSON (2018-01-17) - AP01
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DIRECTOR APPOINTED MARK WAYNE DAVIDSON (2018-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MEELIS REIDLA (2018-03-23) - TM01
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CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES (2018-04-12) - CS01
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DIRECTOR APPOINTED MRS DENISE JEAN HARNETT (2018-07-17) - AP01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES (2017-05-03) - CS01
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DIRECTOR APPOINTED EDWIN JAMES PEARSON (2017-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY (2017-01-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER (2017-07-11) - TM01
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FULL ACCOUNTS MADE UP TO 30/11/16 (2017-08-29) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/11/15 (2016-09-01) - AA
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DIRECTOR APPOINTED MEELIS REIDLA (2016-06-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI (2016-06-08) - TM01
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30/03/16 FULL LIST (2016-05-12) - AR01
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29/01/16 STATEMENT OF CAPITAL GBP 72748240.00 (2016-02-13) - SH01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP (2015-03-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS (2015-02-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH (2015-03-13) - TM01
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DIRECTOR APPOINTED PETER CALDINI (2015-03-27) - AP01
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30/03/15 FULL LIST (2015-04-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RUTH COLES (2015-07-28) - TM01
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30/03/15 CHANGES AMEND (2015-08-10) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/14 (2015-08-24) - AA
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DIRECTOR APPOINTED DARREN NOSEWORTHY (2015-09-10) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-10-20) - RES10
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/11/13 (2014-08-31) - AA
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30/03/14 FULL LIST (2014-04-10) - AR01
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keyboard_arrow_right 2013
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30/03/13 FULL LIST (2013-04-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN TICHIAS (2013-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON (2013-01-08) - TM01
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FULL ACCOUNTS MADE UP TO 30/11/12 (2013-08-27) - AA
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keyboard_arrow_right 2012
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SAIL ADDRESS CREATED (2012-02-10) - AD02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN (2012-01-03) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 (2012-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 (2012-01-09) - CH01
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DIRECTOR APPOINTED JONATHAN CHARLES EMMS (2012-01-09) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 25/11/2011 (2012-01-26) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-02-10) - AD03
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30/03/12 FULL LIST (2012-04-12) - AR01
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DIRECTOR APPOINTED JACQUELINE ANN MOUNT (2012-03-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 (2012-03-30) - CH01
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SECRETARY APPOINTED JACQUELINE ANN MOUNT (2012-04-12) - AP03
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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES (2012-03-09) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 (2011-10-11) - CH01
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FULL ACCOUNTS MADE UP TO 30/11/10 (2011-09-01) - AA
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DIRECTOR APPOINTED RUTH AMY EVANS (2011-05-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT (2011-04-07) - TM01
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30/03/11 FULL LIST (2011-03-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 30/03/2011 (2011-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/09/2010 (2011-03-01) - CH01
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED WHITEHALL LABORATORIES LIMITED (2010-03-22) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY (2010-02-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE (2010-02-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/10/2009 (2010-04-01) - CH01
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ADOPT ARTICLES 03/02/2010 (2010-02-09) - RES01
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKS, SL6 0PH (2010-03-23) - AD01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-09) - CC04
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DIRECTOR APPOINTED ANNE LUCILLE VERRINDER (2010-03-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE (2010-04-07) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 01/10/2009 (2010-04-01) - CH01
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31/03/10 FULL LIST (2010-04-01) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/09 (2010-04-26) - AA
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DIRECTOR APPOINTED LOUIS PHILIP JONES (2010-09-08) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROGERS (2009-09-02) - 288b
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APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY (2009-10-08) - TM02
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SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE (2009-10-09) - AP03
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CURRSHO FROM 31/12/2009 TO 30/11/2009 (2009-10-15) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN (2009-12-08) - AP01
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DIRECTOR APPOINTED STEVEN MICHAEL POULTON (2009-12-08) - AP01
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DIRECTOR APPOINTED IAN ERIC FRANKLIN (2009-12-08) - AP01
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DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT (2009-12-08) - AP01
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AUDITOR'S RESIGNATION (2009-11-20) - AUD
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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SECRETARY'S PARTICULARS CHANGED (2008-02-12) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-27) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-26) - 363a
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DIRECTOR RESIGNED (2007-04-27) - 288b
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DIRECTOR RESIGNED (2007-08-02) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-03) - 403a
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DIRECTOR RESIGNED (2007-05-29) - 288b
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a
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NEW DIRECTOR APPOINTED (2006-01-19) - 288a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-08-16) - 288b
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DIRECTOR RESIGNED (2005-03-16) - 288b
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DIRECTOR RESIGNED (2005-12-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-25) - 288a
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-26) - 363s
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DIRECTOR RESIGNED (2004-04-19) - 288b
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NEW DIRECTOR APPOINTED (2004-06-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-14) - AA
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DIRECTOR RESIGNED (2004-05-27) - 288b
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NEW DIRECTOR APPOINTED (2004-01-27) - 288a
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DIRECTOR RESIGNED (2004-09-03) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-02) - 288a
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DIRECTOR RESIGNED (2003-12-17) - 288b
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DIRECTOR RESIGNED (2003-06-10) - 288b
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-23) - 363s
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DIRECTOR RESIGNED (2003-08-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-21) - AA
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AUDITOR'S RESIGNATION (2003-03-19) - AUD
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DIRECTOR RESIGNED (2003-09-25) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-08-14) - 288a
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RE SECTION 394 (2002-08-12) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-01) - AA
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363s
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DIRECTOR RESIGNED (2002-04-10) - 288b
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2001-04-18) - 225
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DIRECTOR'S PARTICULARS CHANGED (2001-05-08) - 288c
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SECRETARY'S PARTICULARS CHANGED (2001-05-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA
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FULL ACCOUNTS MADE UP TO 30/11/99 (2001-01-03) - AA
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NEW DIRECTOR APPOINTED (2001-11-01) - 288a
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DIRECTOR RESIGNED (2001-11-01) - 288b
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 30/11/99 (2000-09-21) - 244
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/11/98 (1999-12-24) - AA
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DELIVERY EXT'D 3 MTH 30/11/98 (1999-09-27) - 244
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NEW DIRECTOR APPOINTED (1999-09-27) - 288a
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NEW DIRECTOR APPOINTED (1999-08-25) - 288a
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-30) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS (1998-06-29) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/97 (1998-12-17) - AA
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DELIVERY EXT'D 3 MTH 30/11/97 (1998-09-30) - 244
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-10-21) - AA
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-06-30) - 363s
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DIRECTOR RESIGNED (1997-02-26) - 288b
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-09-27) - AA
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS (1996-07-01) - 363s
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NEW DIRECTOR APPOINTED (1996-04-02) - 288
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DIRECTOR RESIGNED (1996-03-15) - 288
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NEW DIRECTOR APPOINTED (1996-03-15) - 288
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NEW SECRETARY APPOINTED (1996-03-15) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-10-02) - AA
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-09-16) - AA
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DIRECTOR RESIGNED (1994-03-11) - 288
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RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS (1994-06-24) - 363s
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NEW DIRECTOR APPOINTED (1994-12-20) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS (1993-11-15) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-11-15) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-10-04) - AA
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NEW DIRECTOR APPOINTED (1993-09-27) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-08-25) - 288
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NEW SECRETARY APPOINTED (1993-08-24) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-09-25) - AA
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NEW DIRECTOR APPOINTED (1992-02-07) - 288
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MEMORANDUM OF ASSOCIATION (1992-03-24) - MEM/ARTS
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DIRECTOR RESIGNED (1992-07-14) - 288
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RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS (1992-09-29) - 363b
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NEW DIRECTOR APPOINTED (1992-07-28) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-09-12) - AA
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REGISTERED OFFICE CHANGED ON 21/10/91 FROM: (1991-10-21) - 287
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NEW DIRECTOR APPOINTED (1991-11-15) - 288
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RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS (1991-10-21) - 363b
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-05-04) - CERTNM
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MEMORANDUM OF ASSOCIATION (1990-05-08) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-15) - AA
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RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS (1990-10-15) - 363
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DIRECTOR'S PARTICULARS CHANGED (1990-10-31) - 288
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 (1990-10-31) - 225(1)
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keyboard_arrow_right 1989
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RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS (1989-10-20) - 363
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-09-06) - AA
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NEW DIRECTOR APPOINTED (1989-03-16) - 288
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keyboard_arrow_right 1988
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DIRECTOR'S PARTICULARS CHANGED (1988-01-24) - 288
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RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS (1988-10-14) - 363
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DIRECTOR RESIGNED (1988-01-24) - 288
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-10-14) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-11-03) - AA
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RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS (1987-11-03) - 363
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NEW DIRECTOR APPOINTED (1987-10-14) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/10/85 (1986-10-07) - AA
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RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS (1986-10-07) - 363
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/10/84 (1985-08-30) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/10/83 (1984-09-06) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/10/82 (1983-08-30) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/10/81 (1982-08-20) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/10/80 (1981-06-30) - AA
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/10/79 (1980-08-28) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/10/78 (1979-09-16) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 31/10/77 (1978-09-28) - AA
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 31/10/75 (1977-12-10) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/10/76 (1977-12-12) - AA
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keyboard_arrow_right 1915
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COMPANY NAME CHANGED (1915-01-08) - CERTNM
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keyboard_arrow_right 1913
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CERTIFICATE OF INCORPORATION (1913-11-06) - MISC
