Pfizer Consumer Healthcare

About

Registered Number: 00526209
Date of Incorporation: 27/11/1953 (68 years and 7 months ago)
Company Status: Active
Registered Address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

 

Based in Kent, Pfizer Ltd was established in 1953, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Ian Eric 01 November 2008 - 1
HARNETT, Denise Jean 26 April 2018 - 1
NORDKAMP, Hendrikus Hermannus 25 February 2015 - 1
OSBORN, Ben 05 November 2018 - 1
PEARSON, Edwin James 09 January 2017 - 1
PHILLIPS, Berkeley Simon, Dr 26 October 2012 - 1
SMITH, Roger Llewellyn 10 October 2019 - 1
THOMPSON, Julian Keith, Doctor 31 December 2016 - 1
ALDENHOVEN, Clive Paul N/A 30 September 1992 1
AUDLEY, Tony George Robert 01 December 1994 31 May 2004 1
BAUMAN, Eric 28 April 2005 02 February 2006 1
BENTLEY, Timothy 01 December 1994 31 May 2001 1
BEVAN, David Gower 20 April 2009 19 April 2013 1
BLACKBURN, Richard Neville 09 February 2009 01 January 2012 1
BRANDICOURT, Olivier Raymond 30 April 2003 01 February 2007 1
BROWNING, Richard Charles 27 June 1997 08 April 1999 1
CALDINI, Peter 25 February 2015 15 May 2016 1
CAMPBELL, Simon Fraser, Dr 20 December 1996 30 September 1998 1
COE, Peter Charles 03 April 1995 30 November 2001 1
COLES, Ruth Amy 13 April 2011 24 July 2015 1
CROW, Richard John N/A 22 October 1996 1
DAY, Robert Michael 20 April 2009 11 October 2012 1
DOHERTY, Annette Marian 08 August 2003 26 March 2009 1
DOLAN, Thomas Francis 26 October 2012 31 December 2016 1
DOOGAN, Declan Patrick, Dr 20 December 1991 17 March 1995 1
DUNCAN, Greg 01 July 1997 08 April 1999 1
DUNNING, Anthony Alister N/A 30 April 1998 1
EATON, James Andrew 27 October 2005 15 January 2008 1
ECCLES, Stella 16 August 2002 31 July 2006 1
EDWARDS, Geoffrey Mansel 01 July 1993 13 March 1997 1
EMBLING, John Clyde 10 January 2008 08 March 2010 1
EMMS, Jonathan Charles 01 January 2012 31 January 2015 1
FAUERBACH, Michael 20 April 2006 28 February 2009 1
FLETCHER, Karolyn 01 May 1998 08 April 1999 1
GILL, Imogen 05 March 2010 06 November 2012 1
GREENFIELD, Elizabeth Mary 26 October 2012 30 April 2018 1
HALL, Michael Christopher N/A 08 April 1999 1
HANLEY, John Martin 05 March 2010 16 April 2013 1
HUGHES, Darius Bruce 05 February 2014 19 July 2016 1
JOHNSON, Carole Anne 12 February 2016 17 March 2017 1
JONES, Maurice Ernest N/A 30 June 2002 1
KNIGHT, Susan Pernille 01 February 2012 03 May 2012 1
LISSAMAN, John N/A 25 November 1994 1
MARSHALL, George Arthur 01 December 1993 28 January 1996 1
MARSHALL, Vaila Mackenzie 07 August 2002 06 June 2003 1
MASTIN, Charles Norman N/A 05 October 1993 1
MCDOWALL, Ewan John 04 July 2013 07 February 2014 1
MCGIBNEY, David, Doctor 20 December 1996 01 March 2001 1
MCKERNAN, Ruth Mitchell 17 September 2010 10 April 2015 1
MORAN, Kenneth James 22 March 1996 31 December 1999 1
NOSEWORTHY, Darren 24 July 2015 09 January 2017 1
O'CONNOR, William Hugh N/A 22 March 1996 1
OSBORN, Benjamin John 26 October 2012 22 April 2015 1
OVERTOOM, Franciscus Johannes Carolus 22 April 2004 01 November 2008 1
PACKARD, Robert Spencer N/A 31 December 1991 1
POULTON, Steven Michael 20 April 2009 07 January 2013 1
REYNOLDS, David Stuart, Dr 22 April 2015 03 March 2016 1
RICHARDSON, Scott 09 February 2017 14 March 2018 1
RIENOW, Susan 23 March 2018 05 February 2019 1
RINGROSE, Peter Stuart, Dr 18 December 1992 25 November 1996 1
ROBINSON, Ivar 07 February 2000 05 February 2002 1
ROBLIN, David, Dr 09 February 2009 09 August 2010 1
ROSE, Paul Richard 06 February 2019 26 April 2020 1
SELLER, Colin Malcolm 27 April 2017 23 September 2019 1
SELLER, Colin Malcolm 01 August 2006 12 February 2016 1
SMITH, John Richard 01 February 2012 25 February 2015 1
STONE, Roger 20 May 2002 20 September 2005 1
TIIVOLA, Timo Rolf Juhani 29 June 2001 20 December 2002 1
TULLY, Paula 07 February 2013 16 February 2017 1
WALLCRAFT, Susan Jean 09 February 2009 06 April 2011 1
WHITEHEAD, Anthony Martin, Dr 03 April 1995 08 April 1999 1
WICKS, Stephen Richard 09 February 2009 31 March 2010 1
WILSON, Alan Brian N/A 09 November 1992 1
WILSON, Michael John 01 July 1993 07 April 1999 1
WILSON, William John N/A 03 April 1995 1
YOUNG, John Douglas 07 February 2007 17 April 2009 1
Secretary Name Appointed Resigned Total Appointments
MOUNT, Jacqueline Ann 01 February 2012 - 1
HORTON, David Jeremy N/A 15 December 1995 1
SUMNER, Matthew James 06 February 2004 13 January 2012 1
THOMAS, Robert Hugh, Dr 15 November 1996 06 February 2004 1
ZANANIRI, Francis Anthony 15 December 1995 11 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 24 September 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 18 February 2019
TM01 - Termination of appointment of director 06 February 2019
AP01 - Appointment of director 07 November 2018
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 16 August 2018
AP01 - Appointment of director 18 July 2018
RESOLUTIONS - N/A 17 July 2018
AP01 - Appointment of director 17 July 2018
SH19 - Statement of capital 17 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 July 2018
CAP-SS - N/A 17 July 2018
CS01 - N/A 13 July 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 24 July 2017
CS01 - N/A 19 July 2017
PSC02 - N/A 19 July 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 22 April 2017
TM01 - Termination of appointment of director 16 March 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 11 February 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
SH01 - Return of Allotment of shares 27 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 01 August 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 08 June 2016
SH01 - Return of Allotment of shares 17 May 2016
RESOLUTIONS - N/A 10 May 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 10 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 27 March 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 13 March 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 18 May 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 12 October 2012
RP04 - N/A 06 September 2012
AA - Annual Accounts 05 September 2012
TM01 - Termination of appointment of director 24 August 2012
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 23 May 2012
CH01 - Change of particulars for director 30 March 2012
AP03 - Appointment of secretary 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2012
CH01 - Change of particulars for director 26 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
CH01 - Change of particulars for director 10 January 2012
AP01 - Appointment of director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 07 April 2011
CH01 - Change of particulars for director 02 March 2011
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 06 September 2010
CH01 - Change of particulars for director 27 August 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 29 June 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 09 March 2010
RESOLUTIONS - N/A 31 December 2009
CC04 - Statement of companies objects 31 December 2009
AUD - Auditor's letter of resignation 21 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 06 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2006
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
AUD - Auditor's letter of resignation 30 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
363s - Annual Return 12 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 06 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
MISC - Miscellaneous document 25 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 05 October 2001
363s - Annual Return 03 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 27 June 2001
AA - Annual Accounts 12 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 22 April 2000
288c - Notice of change of directors or secretaries or in their particulars 03 April 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 09 July 1999
RESOLUTIONS - N/A 02 July 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 08 October 1998
363s - Annual Return 15 September 1998
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 20 August 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
AA - Annual Accounts 14 May 1998
288c - Notice of change of directors or secretaries or in their particulars 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 19 September 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 24 September 1996
288 - N/A 23 September 1996
288 - N/A 20 May 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 05 January 1996
288 - N/A 09 November 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 31 August 1995
288 - N/A 30 April 1995
288 - N/A 11 April 1995
RESOLUTIONS - N/A 15 January 1995
RESOLUTIONS - N/A 15 January 1995
RESOLUTIONS - N/A 15 January 1995
123 - Notice of increase in nominal capital 15 January 1995
288 - N/A 07 December 1994
288 - N/A 05 December 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 30 August 1994
288 - N/A 21 December 1993
MEM/ARTS - N/A 29 October 1993
AA - Annual Accounts 08 October 1993
288 - N/A 07 October 1993
363s - Annual Return 30 August 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
288 - N/A 23 December 1992
288 - N/A 24 November 1992
288 - N/A 19 October 1992
363s - Annual Return 14 September 1992
AA - Annual Accounts 14 September 1992
288 - N/A 10 January 1992
AA - Annual Accounts 12 September 1991
287 - Change in situation or address of Registered Office 10 September 1991
363b - Annual Return 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
288 - N/A 09 July 1990
288 - N/A 14 May 1990
288 - N/A 22 February 1990
288 - N/A 15 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1989
288 - N/A 18 October 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
288 - N/A 05 September 1989
MEM/ARTS - N/A 24 August 1989
RESOLUTIONS - N/A 10 July 1989
RESOLUTIONS - N/A 10 July 1989
123 - Notice of increase in nominal capital 10 July 1989
288 - N/A 15 May 1989
288 - N/A 23 March 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
288 - N/A 17 May 1988
288 - N/A 13 April 1988
363 - Annual Return 04 September 1987
AA - Annual Accounts 04 September 1987
288 - N/A 03 August 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
288 - N/A 18 July 1986
NEWINC - New incorporation documents 27 November 1953
MISC - Miscellaneous document 27 November 1953

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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