Pfizer Consumer Healthcare

Active00132018 Private unlimited company
Incorporated
6 November 1913 (113 years)
Previously known as
Pfizer Consumer Healthcare Limited (until 24 May 2019)
Whitehall Laboratories Limited (until 22 March 2010)
International Chemical Company,limited (until 6 May 1990)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Pfizer Inc
Accounts type
Full
Region
South East
Address
Pfizer
Ramsgate Road
Sandwich
CT13 9NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
30 November 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Pharmacia Limited, Pfizer Limited, John Wyeth & Brother Limited · more companies
British
Born August 1971 (55)
Director · Appointed 8 February 2021
Also at Pharmacia Limited, Pfizer Development Services (UK) Limited, Pfizer Limited · more companies
British
Born July 1968 (58)
Director · Appointed 9 January 2017
Also at Pharmacia Limited, Pfizer Development Services (UK) Limited, Pfizer Limited · more companies
British
Born January 1974 (52)
Officer history (46 former)
8 October 2024
Resigned Rienow, Susan as Director
1 May 2024
Resigned Harnett, Denise Jean as Director
1 May 2024
Appointed Sainsbury, Sarah Louise as Director
31 May 2022
Resigned Mount, Jacqueline Ann as Director
28 February 2022
Appointed Rienow, Susan as Director
28 February 2022
Resigned Osborn, Ben John as Director
9 February 2021
Resigned Franklin, Ian Eric as Director
8 February 2021
Appointed Highton, David Ian as Director
21 January 2021
Resigned Mount, Jacqueline Ann as Secretary
26 April 2020
Resigned Rose, Paul Richard as Director
26 April 2020
Resigned Davidson, Mark Wayne as Director
15 May 2019
Resigned Nordkamp, Hendrikus Hermannus as Director
29 April 2019
Appointed Osborn, Ben John as Director
26 April 2018
Appointed Harnett, Denise Jean as Director
23 March 2018
Appointed Rose, Paul Richard as Director
23 March 2018
Resigned Reidla, Meelis as Director
6 July 2017
Resigned Verrinder, Anne Lucille as Director
3 July 2017
Appointed Davidson, Mark Wayne as Director
9 January 2017
Resigned Noseworthy, Darren as Director
9 January 2017
Appointed Pearson, Edwin James as Director
15 May 2016
Resigned Caldini, Peter as Director
12 May 2016
Appointed Reidla, Meelis as Director
24 July 2015
Resigned Coles, Ruth Amy as Director
24 July 2015
Appointed Noseworthy, Darren as Director
25 February 2015
Appointed Nordkamp, Hendrikus Hermannus as Director
25 February 2015
Appointed Caldini, Peter as Director
25 February 2015
Resigned Smith, John Richard as Director
31 January 2015
Resigned Emms, Jonathan Charles as Director
22 April 2013
Resigned Tichias, Ian Alan as Director
7 January 2013
Resigned Poulton, Steven Michael as Director
29 February 2012
Resigned Jones, Louis Philip as Director
24 February 2012
Appointed Mount, Jacqueline Ann as Director
24 February 2012
Appointed Mount, Jacqueline Ann as Secretary
1 January 2012
Appointed Emms, Jonathan Charles as Director
1 January 2012
Resigned Blackburn, Richard Neville as Director
27 April 2011
Appointed Coles, Ruth Amy as Director
6 April 2011
Resigned Wallcraft, Susan Jean as Director
24 August 2010
Appointed Jones, Louis Philip as Director
5 April 2010
Resigned Holgate, Benjamin James Michael as Director
29 March 2010
Appointed Verrinder, Anne Lucille as Director
1 February 2010
Resigned Holgate, Benjamin James Michael as Secretary
31 December 2009
Resigned Mcvey, Donna, Dr as Director
4 November 2009
Appointed Blackburn, Richard Neville as Director
4 November 2009
Appointed Poulton, Steven Michael as Director
4 November 2009
Appointed Wallcraft, Susan Jean as Director
4 November 2009
Appointed Franklin, Ian Eric as Director
8 October 2009
Appointed Holgate, Benjamin James Michael as Secretary
30 September 2009
Resigned Mcevoy, Liam Francis as Secretary
29 August 2008
Resigned Rogers, Douglas Anthony as Director
10 August 2007
Appointed Tichias, Ian Alan as Director
30 April 2007
Resigned Brown, Katherine Mary as Director
10 April 2007
Resigned Coates Evans, Mark Anthony as Director
5 April 2007
Resigned Honeybourne, Robert Noel Travers as Director
14 December 2005
Appointed Rogers, Douglas Anthony as Director
24 October 2005
Resigned Wiinberg, Ulf Arne as Director
1 August 2005
Resigned Eva, Gerald as Director
28 February 2005
Resigned Hawkins, Paul Stanley as Director
3 August 2004
Resigned Clark, Graham Arthur as Director
20 May 2004
Resigned Hughes, Ellie as Director
13 May 2004
Appointed Coates Evans, Mark Anthony as Director
13 May 2004
Appointed Brown, Katherine Mary as Director
26 March 2004
Resigned Cooper, Mark as Director
19 December 2003
Appointed Smith, John Richard as Director
30 November 2003
Resigned Beauchamp, David Albert as Director
17 September 2003
Appointed Mcvey, Donna, Dr as Director
17 September 2003
Appointed Cooper, Mark as Director
15 August 2003
Resigned Macphail, Bruce Ian as Director
30 July 2003
Resigned Colgan, Thomas Augustine as Director
30 May 2003
Resigned Scorer, Harriet Jane Middleton, Dr as Director
15 July 2002
Appointed Wiinberg, Ulf Arne as Director
21 March 2002
Resigned Stafford, John Rogers as Director
3 October 2001
Resigned Reacher, Paul Anthony as Director
3 October 2001
Appointed Holgate, Benjamin James Michael as Director
16 August 1999
Appointed Hughes, Ellie as Director
16 August 1999
Appointed Macphail, Bruce Ian as Director
31 October 1996
Resigned Edwards, Raymond as Director
19 February 1996
Appointed Mcevoy, Liam Francis as Secretary
19 February 1996
Appointed Reacher, Paul Anthony as Director
19 February 1996
Resigned Reacher, Paul Anthony as Secretary
19 February 1996
Appointed Clark, Graham Arthur as Director
30 November 1994
Appointed Colgan, Thomas Augustine as Director
31 January 1994
Resigned Canavan, Bernard, Doctor as Director
1 September 1993
Appointed Scorer, Harriet Jane Middleton, Dr as Director
31 July 1993
Resigned Cooke, Colin Michael as Director
31 July 1993
Resigned Cooke, Colin Michael as Secretary
31 July 1993
Appointed Reacher, Paul Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pfizer Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation

Filings 244

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts30 November 2025
11 May 2026Confirmation statement with no updates30 March 2026
5 August 2025Full accounts30 November 202426
7 April 2025Confirmation statement with updates30 March 2025
8 October 2024Termination of appointment of a director
Show all 244 filings

Some other companies at this address

John Wyeth & Brother Limited

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