PHARMACIA LIMITED

Profile PHARMACIA LIMITED

Actual on 01.07.2021
Company name
PHARMACIA LIMITED
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Company number
00506792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1952
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
C/O PFIZER LIMITED, RAMSGATE ROAD, KENT, SANDWICH, CT13 9NJ
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PSC and Officers PHARMACIA LIMITED

Officers

(as of 18.09.2020)

FRANKLIN, Ian Eric
Status: Active
Appointed on: Monday, 10 November 2008
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARNETT, Denise Jean
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
MOUNT, Jacqueline Ann
Status: Active
Appointed on: Friday, 24 February 2012
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORN, Ben John
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARSON, Edwin James
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SUMNER, Matthew James
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Friday, 13 January 2012
Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role: Secretary
LEE, John Graham
Status: Not active
Resigned on: Friday, 19 June 1998
Correspondence address: 5 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
Role: Secretary
COLES, Ruth Amy
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Friday, 24 July 2015
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOSEWORTHY, Darren
Status: Not active
Appointed on: Friday, 24 July 2015
Resigned on: Monday, 09 January 2017
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Canadian
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEE, John Graham
Status: Not active
Resigned on: Monday, 22 September 2003
Correspondence address: Pharmacia Ltd, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Finance Director
SELLER, Colin Malcolm
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Monday, 23 September 2019
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
OVERTOOM, Franciscus Johannes Carolus
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Monday, 24 November 2008
Correspondence address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Dutch
Date of birth: May 1966
Role: Director
Occupation: Director
GREENFIELD, Elizabeth Mary
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Monday, 30 April 2018
Correspondence address: Pfizer Ramsgate Road, Sandwich, United Kingdom, Kent, CT13 9NJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
AUDLEY, Tony George Robert
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Monday, 31 May 2004
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
CHRISTIE, George Allan Gourlay
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Deerplay, Town Littleworth Cooksbridge, Lewes, East Sussex, BN8 4TH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Vice President Upjohn Laborato
BRANDICOURT, Olivier Raymond
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Thursday, 01 February 2007
Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: French
Date of birth: February 1956
Role: Director
Occupation: Director
PAJOT, Gilles Victor
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 01 January 1998
Correspondence address: 22 Avenue Port-Royal Des Champs, 78320 Le Mesnil Saint Denis, France, FOREIGN
Nationality: French
Date of birth: July 1949
Role: Director
Occupation: Senior Exec.Vp
LEAL, Fernando Alberto
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: 4245 Squire Heath, Portage, Usa, Michigan 49002, FOREIGN
Nationality: Brazilian
Date of birth: June 1942
Role: Director
Occupation: Corporate Vice President - The Upjohn Company
VERRINDER, Anne Lucille
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Thursday, 06 July 2017
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: United Kingdom
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, William David
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 14 Artel Croft, Three Bridges, Crawley, West Sussex, RH10 1JS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Plant Director - Upjohn Limited
ALEXANDER, Stuart Stirling
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: C/O The Upjohn Company, 7000 Portage Road, Kalamazoo, Usa, Michigan 49001, FOREIGN
Nationality: Canadian
Date of birth: January 1932
Role: Director
Occupation: Vice President - The Upjohn Company
RODGERS, Geoffrey Reginald
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: C/O The Upjohn Company, 7000 Portage Road, Kalamazoo, Usa, Michigan 49001, FOREIGN
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Corporate Vice President - The Upjohn Company
RAO, Parry
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Tuesday, 01 September 2020
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: United Kingdom
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMPSON, Carol Lesley
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Tuesday, 15 June 2004
Correspondence address: Pharmacia Pfizer Cbx2, West Wing 382-390 Missummer Boul, Milton Keynes, Buckinghamshire, MK9 2RG
Role: Secretary
NEL, Andre Jacques
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Tuesday, 19 February 2013
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: South African
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Robert Douglas
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: Pfizer, Whalton Road, Morpeth, Northumberland, NE61 3YA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
COPELAND, Peter Alden
Status: Not active
Resigned on: Tuesday, 30 May 1995
Correspondence address: 321 Park Avenue, Parchment, Usa, Michigan 49004, FOREIGN
Nationality: U S Citizen
Date of birth: August 1949
Role: Director
Occupation: Legal Counsel - The Upjohn Company
ISKENDERIAN, Apet Georges
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Tuesday, 30 May 1995
Correspondence address: 4309 Bronson Boulevard, Kalamazoo, Michigan, United States, Kalamazoo County 49003
Nationality: Belgian
Date of birth: September 1944
Role: Director
Occupation: Businessman
SMITH, Lee Sheward
Status: Not active
Resigned on: Tuesday, 30 May 1995
Correspondence address: 2614 Aberdeen Drive, Kalamazoo, Usa, Michigan 49008, FOREIGN
Nationality: Canadian
Date of birth: July 1934
Role: Director
Occupation: Executive Vice President - The Upjohn Company
FLETCHER, Karolyn
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
NORDKAMP, Hendrikus Hermannus
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Wednesday, 15 May 2019
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Dutch
Date of birth: April 1969
Role: Director
Occupation: Commercial Director
Country of residence: England
GREENHALGH, Philip
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 16 July 2003
Correspondence address: Pharmacia Ltd, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
JADERBERG, Magnus Erik, Dr
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 16 July 2003
Correspondence address: Pharmacia Ltd, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PH
Nationality: Swedish
Date of birth: December 1954
Role: Director
Occupation: Director
KRZYWICKI, Keith Tadeusz
Status: Not active
Resigned on: Wednesday, 16 July 2003
Correspondence address: Pharmacia Ltd, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Managing Director
JONES, Louis Philip
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Wednesday, 29 February 2012
Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Pfizer Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pfizer Inc New York, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent