About

Registered Number: 00526209
Date of Incorporation: 27/11/1953 (64 years and 9 months ago)
Company Status: Active
Registered Address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

 

Pfizer Ltd was registered on 27 November 1953 and are based in Kent, it's status is listed as "Active". There are 78 directors listed for Pfizer Ltd at Companies House.

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
PEARSON, Edwin James 09 January 2017 - 1
PHILLIPS, Berkeley Simon, Dr 26 October 2012 - 1
RIENOW, Susan 23 March 2018 - 1
SELLER, Colin Malcolm 27 April 2017 - 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
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
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 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.