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WYETH EUROPA LIMITED

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

This company is commonly known as Wyeth Europa Limited. The company was founded 45 years ago and was given the registration number 01401702. The firm's registered office is in SANDWICH. You can find them at Pfizer, Ramsgate Road, Sandwich, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WYETH EUROPA LIMITED
Company Number:01401702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1978
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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
1, More London Place, London, SE1 2AF

Director08 February 2021Active
1, More London Place, London, SE1 2AF

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

Director09 January 2017Active
Huntercombe Lane South, Taplow, Maidenhead, SL6 0PH

Secretary02 October 2001Active
4 Corporation Street, High Wycombe, HP13 6TQ

Secretary-Active
146 Ashley Place, Park Ridge, New Jersey, U S A,

Director-Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 April 2011Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 November 2009Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 November 2009Active
4 Corporation Street, Temple Chambers, High Wycombe, HP13 6TH

Director-Active
2000 Valley Forge Circle, Unit 1425, King Of Prussia Pa 19406, Usa, FOREIGN

Director-Active
Huntercombe Lane South, Taplow, Maidenhead, SL6 0PH

Director02 October 2001Active
4 Corporation Street, Temple Chambers, High Wycombe, HP13 6TH

Director-Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director19 July 2010Active
22 Fox Ridge Drive, Malvern, Usa, 19355

Director15 September 1993Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 November 2009Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director03 March 2010Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director24 July 2015Active
1, More London Place, London, SE1 2AF

Director29 April 2019Active
675 Church Street, Villanova, United States Of America,

Director-Active
24 Fox Ridge Drive, Malvern, Pennsylvania 19355, United States Of America,

Director16 July 1998Active
4 Corporation Street, High Wycombe, HP13 6TQ

Director05 February 1996Active
Wyeth, Huntercombe Lane South, Taplow, Maidenhead, England, SL6 0PH

Director14 October 2008Active
22 Shadowbrook Way, Mendham, Usa, FOREIGN

Director30 March 2007Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director03 March 2010Active
11 Arden Lane, Essex Fells, Usa, FOREIGN

Director-Active
Huntercombe Lane South, Taplow, Maidenhead, SL6 0PH

Director19 October 2005Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director29 March 2010Active
Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 November 2009Active
Temple Chambers 4 Corporation Street, High Wycombe, HP13 6TH

Director16 July 1998Active
80 Butternut Lane, Basking Ridge, U S A, FOREIGN

Director14 December 2005Active

People with Significant Control

Pfizer Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pfizer, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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