G.D.SEARLE & CO.LIMITED

Profile G.D.SEARLE & CO.LIMITED

Actual on 01.07.2021
Company name
G.D.SEARLE & CO.LIMITED
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Company number
00516644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 1953
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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 Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
C/O PFIZER LTD, RAMSGATE ROAD, KENT, SANDWICH, CT13 9NJ
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PSC and Officers G.D.SEARLE & CO.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
HIGHTON, David Ian
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUNT, Jacqueline Ann
Status: Active
Appointed on: Friday, 24 February 2012
Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOODSON, David Edward
Status: Not active
Appointed on: Monday, 22 June 1992
Resigned on: Friday, 08 December 2000
Correspondence address: Llalapanzi, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: General Manager
ROBINSON, Jeffrey Norman
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 08 December 2000
Correspondence address: Fulbeck House Fulbeck, Morpeth, Northumberland, NE61 3JT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director And General Manager
SHIELD, Michael James
Status: Not active
Resigned on: Friday, 08 December 2000
Correspondence address: Botts Furlong Oxford Road, Stone, Aylesbury, Buckinghamshire, HP17 8PR
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Medical Director
WHINYATES, David Tom
Status: Not active
Resigned on: Friday, 08 December 2000
Correspondence address: Setherwood Cottage, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
Role: Secretary
WHINYATES, David Tom
Status: Not active
Resigned on: Friday, 08 December 2000
Correspondence address: Setherwood Cottage, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Finance Director
SUMNER, Matthew James
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Friday, 13 January 2012
Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role: Secretary
EVANS, Ruth Amy
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Monday, 15 August 2011
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: Uk
FORD, Michael
Status: Not active
Resigned on: Monday, 22 June 1992
Correspondence address: 10 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
LEE, John Graham
Status: Not active
Appointed on: Friday, 08 December 2000
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 Dir
OVERTOOM, Franciscus Johannes Carolus
Status: Not active
Appointed on: Tuesday, 04 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
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
CULLEN, Richard Samuel
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Saturday, 21 January 2017
Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Uk
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: Uk
WILLIAMS, Richard
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 8 Oaklands Rise, Riding Mill, Northumberland, NE44 6EX
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: General Manager
VERRINDER, Anne Lucille
Status: Not active
Appointed on: Thursday, 13 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
THOMPSON, Carol Lesley
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Tuesday, 15 June 2004
Correspondence address: Pharmacia Pfizer Cbx2, West Wing 382-390 Missummer Boul, Milton Keynes, Buckinghamshire, MK9 2RG
Nationality: British
Date of birth: June 1959
Role: Director
NEL, Andre Jacques
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Tuesday, 19 February 2013
Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: South African
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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
GREENHALGH, Philip
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Wednesday, 16 July 2003
Correspondence address: Pharmacia Ltd, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PH
Role: Secretary
GREENHALGH, Philip
Status: Not active
Appointed on: Friday, 08 December 2000
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: Admin Director
JONES, Louis Philip
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Wednesday, 29 February 2012
Correspondence address: C/O Pfizer Ltd, 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 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