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PFIZER SPECIALTY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pfizer Specialty Uk Limited. The company was founded 15 years ago and was given the registration number 06801717. The firm's registered office is in SANDWICH. You can find them at Pfizer, Ramsgate Road, Sandwich, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PFIZER SPECIALTY UK LIMITED
Company Number:06801717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director03 July 2017Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director31 May 2022Active
10, Baskin Road, Lexington, United States,

Director26 January 2009Active
Pfizer, Ramsgate Road, Sandwich, Uk, CT13 9NJ

Director04 January 2011Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director15 August 2011Active
Pfizer, Ramsgate Road, Sandwich, Uk, CT13 9NJ

Director04 January 2011Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director04 January 2011Active
Pfizer, Ramsgate Road, Sandwich, Uk, CT13 9NJ

Director04 January 2011Active
258, Western Avenue, Sherborn, United States,

Director26 January 2009Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director24 February 2012Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director04 January 2011Active

People with Significant Control

Pfizer Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Pfizer, 235 East 42nd Street, New York,, United States, NY 10017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Accounts

Accounts with accounts type full.

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2023-06-26Resolution

Resolution.

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2023-06-08Capital

Capital allotment shares.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Appoint person director company with name date.

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2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type dormant.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-07-12Officers

Termination director company with name termination date.

Download
2017-02-24Officers

Termination director company with name termination date.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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