Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PFIZER PFE UK LIMITED
Company Information for

PFIZER PFE UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09379810
Private Limited Company
Liquidation

Company Overview

About Pfizer Pfe Uk Ltd
PFIZER PFE UK LIMITED was founded on 2015-01-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Pfizer Pfe Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PFIZER PFE UK LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 09379810
Company ID Number 09379810
Date formed 2015-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB247179482  
Last Datalog update: 2018-08-04 05:56:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PFIZER PFE UK LIMITED
The following companies were found which have the same name as PFIZER PFE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PFIZER PFE UK HOLDING 4 LP RIVIUM WESTLAAN 142,2909 LD CAPELLE AAN DEN IJSSEL Active Company formed on the 2016-02-26
PFIZER PFE UK LIMITED Unknown

Company Officers of PFIZER PFE UK LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN MOUNT
 Company Secretary 2015-01-08
IAN ERIC FRANKLIN
 Director 2015-01-08
EDWIN JAMES PEARSON
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY GREENFIELD
 Director 2015-01-08 2017-03-17
CAROLE ANNE JOHNSON
 Director 2016-02-12 2017-03-17
HENDRIKUS HERMANNUS NORDKAMP
 Director 2015-02-25 2017-03-17
BERKELEY SIMON PHILLIPS
 Director 2015-01-08 2017-03-17
JULIAN KEITH THOMPSON
 Director 2016-12-31 2017-03-17
PAULA TULLY
 Director 2015-01-08 2017-02-16
DARREN NOSEWORTHY
 Director 2015-07-24 2017-01-09
THOMAS FRANCIS DOLAN
 Director 2015-01-08 2016-12-31
ROBERT MICHAEL DAY
 Director 2015-04-22 2016-07-19
DARIUS BRUCE HUGHES
 Director 2015-01-08 2016-07-19
PETER CALDINI
 Director 2015-02-25 2016-05-15
DAVID STUART REYNOLDS
 Director 2015-04-22 2016-03-03
COLIN MALCOLM SELLER
 Director 2015-01-08 2016-02-12
RUTH AMY COLES
 Director 2015-01-08 2015-07-24
BENJAMIN JOHN OSBORN
 Director 2015-01-08 2015-04-22
RUTH MITCHELL MCKERNAN
 Director 2015-01-08 2015-04-10
JOHN RICHARD SMITH
 Director 2015-01-08 2015-02-25
JONATHAN CHARLES EMMS
 Director 2015-01-08 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERIC FRANKLIN THIAKIS LIMITED Director 2017-04-05 CURRENT 2004-06-08 Liquidation
IAN ERIC FRANKLIN PFIZER DEVELOPMENT SERVICES (UK) LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
IAN ERIC FRANKLIN MERIDIAN MEDICAL TECHNOLOGIES LIMITED Director 2011-02-10 CURRENT 1987-04-28 Active
IAN ERIC FRANKLIN PFIZER SPECIALTY UK LIMITED Director 2011-01-04 CURRENT 2009-01-26 Active
IAN ERIC FRANKLIN WYETH EUROPA LIMITED Director 2009-11-27 CURRENT 1978-11-24 Liquidation
IAN ERIC FRANKLIN JOHN WYETH & BROTHER LIMITED Director 2009-11-04 CURRENT 1914-05-20 Active
IAN ERIC FRANKLIN WARNER LAMBERT (UK) LIMITED Director 2008-11-10 CURRENT 1932-03-15 Liquidation
IAN ERIC FRANKLIN PHARMACIA LIMITED Director 2008-11-10 CURRENT 1952-04-08 Active
IAN ERIC FRANKLIN G.D.SEARLE & CO.LIMITED Director 2008-11-10 CURRENT 1953-03-02 Active
IAN ERIC FRANKLIN PFIZER GROUP LIMITED Director 2008-11-01 CURRENT 1973-11-06 Dissolved 2014-07-10
IAN ERIC FRANKLIN PFIZER UK GROUP LIMITED Director 2008-11-01 CURRENT 2001-08-20 Dissolved 2017-03-19
IAN ERIC FRANKLIN PFIZER LIMITED Director 2008-11-01 CURRENT 1953-11-27 Active
IAN ERIC FRANKLIN NEUSENTIS LIMITED Director 2008-11-01 CURRENT 1997-10-02 Active
EDWIN JAMES PEARSON PFIZER DEVELOPMENT SERVICES (UK) LIMITED Director 2017-01-09 CURRENT 2011-10-07 Active
EDWIN JAMES PEARSON WYETH EUROPA LIMITED Director 2017-01-09 CURRENT 1978-11-24 Liquidation
EDWIN JAMES PEARSON PHARMACIA LIMITED Director 2017-01-09 CURRENT 1952-04-08 Active
EDWIN JAMES PEARSON PFIZER CONSUMER HEALTHCARE Director 2017-01-09 CURRENT 1913-11-06 Active
EDWIN JAMES PEARSON PFIZER LIMITED Director 2017-01-09 CURRENT 1953-11-27 Active
EDWIN JAMES PEARSON JOHN WYETH & BROTHER LIMITED Director 2017-01-09 CURRENT 1914-05-20 Active
EDWIN JAMES PEARSON NEUSENTIS LIMITED Director 2017-01-09 CURRENT 1997-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13AD02SAIL ADDRESS CHANGED FROM: WALTON OAKS TADWORTH SURREY KT20 7NT
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM RAMSGATE ROAD SANDWICH KENT CT13 9NJ UNITED KINGDOM
2017-09-12AD02SAIL ADDRESS CREATED
2017-09-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-11SH0127/03/17 STATEMENT OF CAPITAL GBP 1001
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30SH1930/03/17 STATEMENT OF CAPITAL GBP 1.00
2017-03-28SH20STATEMENT BY DIRECTORS
2017-03-28CAP-SSSOLVENCY STATEMENT DATED 27/03/17
2017-03-28RES13REDUCE SHARE PREM A/C 27/03/2017
2017-03-28RES06REDUCE ISSUED CAPITAL 27/03/2017
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREENFIELD
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE JOHNSON
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS NORDKAMP
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMPSON
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BERKELEY PHILLIPS
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULA TULLY
2017-02-16AP01DIRECTOR APPOINTED DOCTOR JULIAN KEITH THOMPSON
2017-02-11AP01DIRECTOR APPOINTED EDWIN JAMES PEARSON
2017-02-11AP01DIRECTOR APPOINTED EDWIN JAMES PEARSON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DARIUS HUGHES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY
2016-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI
2016-05-09AP01DIRECTOR APPOINTED CAROLE ANNE JOHNSON
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2016-02-05AR0108/01/16 FULL LIST
2015-09-30AP01DIRECTOR APPOINTED DARREN NOSEWORTHY
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
2015-06-23AP01DIRECTOR APPOINTED ROBERT MICHAEL DAY
2015-05-12AP01DIRECTOR APPOINTED DR DAVID STUART REYNOLDS
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OSBORN
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN
2015-03-27AP01DIRECTOR APPOINTED PETER CALDINI
2015-03-23AP01DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS
2015-01-23AA01CURRSHO FROM 31/01/2016 TO 30/11/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PFIZER PFE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-09-01
Notices to2017-09-01
Appointmen2017-09-01
Fines / Sanctions
No fines or sanctions have been issued against PFIZER PFE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PFIZER PFE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets
Patents
We have not found any records of PFIZER PFE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFIZER PFE UK LIMITED
Trademarks
We have not found any records of PFIZER PFE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFIZER PFE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PFIZER PFE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFIZER PFE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPFIZER PFE UK LIMITEDEvent Date2017-08-30
The following written resolutions were passed on 21 August 2017 , by the shareholders of the Company, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Patrick Joseph Brazzill (IP No. 8569 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag LF51858
 
Initiating party Event TypeNotices to Creditors
Defending partyPFIZER PFE UK LIMITEDEvent Date2017-08-21
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 2 October 2017 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 21 August 2017 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Patrick Joseph Brazzill (IP No. 8569 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag LF51858
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPFIZER PFE UK LIMITEDEvent Date2017-08-21
Samantha Jane Keen (IP No. 9250 ) and Patrick Joseph Brazzill (IP No. 8569 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag LF51858
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFIZER PFE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PFIZER PFE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF