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UPJOHN UK LIMITED

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

This company is commonly known as Upjohn Uk Limited. The company was founded 5 years ago and was given the registration number 11678221. The firm's registered office is in SANDWICH. You can find them at Ramsgate Road, , Sandwich, Kent. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:UPJOHN UK LIMITED
Company Number:11678221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director04 February 2021Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director08 March 2024Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director17 July 2023Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Secretary14 November 2018Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director04 February 2021Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director16 November 2020Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director14 November 2018Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director16 November 2020Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director14 November 2018Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director29 April 2019Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director14 November 2018Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director04 February 2021Active

People with Significant Control

Upjohn Uk 2 Limited
Notified on:11 July 2019
Status:Active
Country of residence:United Kingdom
Address:Pfizer Limited, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pfizer Limited
Notified on:14 November 2018
Status:Active
Country of residence:United Kingdom
Address:Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-22Capital

Capital statement capital company with date currency figure.

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2023-11-22Capital

Legacy.

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2023-11-22Insolvency

Legacy.

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2023-11-22Resolution

Resolution.

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2023-11-01Accounts

Accounts with accounts type full.

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2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Change account reference date company current extended.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-02-11Officers

Change person director company with change date.

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2021-02-10Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download

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