Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
John Wyeth & Brother Limited
- Incorporated
- 20 May 1914 (112 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Pfizer Limited
- Accounts type
- Full
- Region
- South East
- Address
- PfizerRamsgate RoadSandwichCT13 9NJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
Irish
Born December 1976 (49)
Director · Appointed 1 May 2024
British
Born August 1971 (55)
Director · Appointed 8 February 2021
British
Born July 1968 (58)
Director · Appointed 9 January 2017
British
Born January 1974 (52)
Officer history (58 former)
25 April 2025
11 October 2024
8 October 2024
Resigned Reinow, Susan as Director
1 May 2024
1 May 2024
31 May 2022
10 March 2022
Appointed Reinow, Susan as Director
28 February 2022
3 September 2021
Resigned Aujla, Sukhdave Singh as Director
9 February 2021
8 February 2021
21 January 2021
Resigned Mount, Jacqueline Ann as Secretary
10 October 2019
23 September 2019
15 May 2019
29 April 2019
26 April 2018
6 July 2017
Resigned Verrinder, Anne Lucille as Director
3 July 2017
9 June 2017
Appointed Aujla, Sukhdave Singh as Director
17 March 2017
9 January 2017
9 January 2017
24 July 2015
24 July 2015
Resigned Coles, Ruth Amy as Director
10 April 2015
Resigned Mckernan, Ruth Mitchell as Director
25 February 2015
31 January 2015
1 September 2013
31 May 2013
Resigned Tucker, Jonathan as Director
19 April 2013
7 January 2013
11 October 2012
3 May 2012
Resigned Knight, Susan Pernille as Director
29 February 2012
Resigned Jones, Louis Philip as Director
24 February 2012
Appointed Mount, Jacqueline Ann as Secretary
24 February 2012
1 January 2012
1 January 2012
29 July 2011
Resigned Neville, James Frederick as Director
21 July 2011
Appointed Tucker, Jonathan as Director
27 April 2011
Appointed Coles, Ruth Amy as Director
6 April 2011
22 February 2011
Appointed Knight, Susan Pernille as Director
24 September 2010
Appointed Mckernan, Ruth Mitchell as Director
9 August 2010
21 July 2010
Appointed Jones, Louis Philip as Director
5 April 2010
29 March 2010
Appointed Verrinder, Anne Lucille as Director
25 February 2010
Resigned Christensen, Palle Michael as Director
19 February 2010
Resigned Sisak, Neil as Director
12 February 2010
Resigned Rajah, Vignesh, Dr as Director
1 February 2010
Resigned Holgate, Benjamin James Michael as Secretary
4 November 2009
4 November 2009
4 November 2009
4 November 2009
4 November 2009
4 November 2009
4 November 2009
26 October 2009
Resigned Iyer, Rangaswamy as Director
7 October 2009
Appointed Holgate, Benjamin James Michael as Secretary
30 September 2009
6 October 2008
Resigned Poussot, Bernard as Director
2 May 2008
Resigned Wiinberg, Ulf Arne as Director
8 February 2008
Resigned Power, Robert Noel as Director
8 February 2008
25 January 2008
Appointed Neville, James Frederick as Director
25 January 2008
Appointed Rajah, Vignesh, Dr as Director
14 November 2007
Appointed Christensen, Palle Michael as Director
25 October 2007
Resigned Higgins, Stephen John as Director
3 October 2007
Resigned Senner, Christopher Joseph as Director
1 October 2007
Appointed Sisak, Neil as Director
30 March 2007
Resigned Gillen, David Palmer, Dr as Director
14 December 2005
Appointed Wiinberg, Ulf Arne as Director
15 November 2005
24 October 2005
Appointed Senner, Christopher Joseph as Director
19 October 2005
Appointed Higgins, Stephen John as Director
17 August 2005
3 August 2005
3 August 2005
Appointed Gillen, David Palmer, Dr as Director
15 July 2002
Appointed Poussot, Bernard as Director
21 March 2002
11 March 2002
11 March 2002
Resigned Wiinberg, Ulf Arne as Director
2 October 2001
2 October 2001
2 October 2001
2 October 2001
2 October 2001
28 September 2001
Resigned Jackson, Brian John, Dr as Director
4 July 2001
Resigned Arora, Baldev Raj as Director
4 July 2001
Appointed Iyer, Rangaswamy as Director
25 June 1998
Appointed Arora, Baldev Raj as Director
26 August 1997
Appointed Wiinberg, Ulf Arne as Director
31 October 1996
Resigned Mehta, Anil Shantilal, Dr as Director
5 June 1995
Resigned Parker, James Desmond as Director
9 February 1995
9 February 1995
Resigned Elliott, Alan as Director
9 February 1995
9 February 1995
9 February 1995
Resigned Tart, Peter James as Director
3 June 1994
Appointed Parker, James Desmond as Director
14 March 1994
Appointed Power, Robert Noel as Director
31 January 1994
31 December 1993
Resigned Appleton, Neil as Director
30 July 1993
Resigned Phillips, Vivian John, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pfizer Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings 257
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 30 November 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 5 August 2025 | Full accounts | 30 November 2024 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 7 April 2025 | Confirmation statement with no updates | 30 March 2025 |
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