Pharmacia Limited

Active00506792 Private limited company
Incorporated
8 April 1952 (74 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Pfizer Inc
Accounts type
Full
Region
South East
Address
C/o Pfizer Limited
Ramsgate Road
Sandwich
CT13 9NJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
Also at Pfizer Development Services (UK) Limited, Pfizer Limited, John Wyeth & Brother Limited · more companies
Irish
Born December 1976 (49)
Director · Appointed 1 May 2024
Also at Pfizer Limited, John Wyeth & Brother Limited, Pfizer Consumer Healthcare · more companies
British
Born August 1971 (55)
Director · Appointed 8 February 2021
Also at Pfizer Development Services (UK) Limited, Pfizer Limited, John Wyeth & Brother Limited · more companies
British
Born July 1968 (58)
Director · Appointed 9 January 2017
Also at Pfizer Development Services (UK) Limited, Pfizer Limited, John Wyeth & Brother Limited · more companies
British
Born January 1974 (52)
Officer history (35 former)
11 October 2024
Appointed Mcginley, John, Dr as Director
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
1 September 2020
Resigned Rao, Parry as Director
23 September 2019
Resigned Seller, Colin Malcolm as Director
15 May 2019
Resigned Nordkamp, Hendrikus Hermannus as Director
29 April 2019
Appointed Osborn, Ben John as Director
30 April 2018
Resigned Greenfield, Elizabeth Mary as Director
26 April 2018
Appointed Harnett, Denise Jean as Director
6 July 2017
Resigned Verrinder, Anne Lucille as Director
3 July 2017
Appointed Nordkamp, Hendrikus Hermannus as Director
9 January 2017
Appointed Pearson, Edwin James as Director
9 January 2017
Resigned Noseworthy, Darren as Director
24 July 2015
Resigned Coles, Ruth Amy as Director
24 July 2015
Appointed Noseworthy, Darren as Director
19 July 2013
Appointed Greenfield, Elizabeth Mary as Director
19 February 2013
Resigned Nel, Andre Jacques as Director
29 February 2012
Resigned Jones, Louis Philip as Director
24 February 2012
Appointed Mount, Jacqueline Ann as Director
13 January 2012
Resigned Sumner, Matthew James as Secretary
22 March 2010
Appointed Rao, Parry as Director
22 March 2010
Appointed Jones, Louis Philip as Director
2 June 2009
Appointed Nel, Andre Jacques as Director
24 April 2009
Appointed Coles, Ruth Amy as Director
31 March 2009
Resigned Fletcher, Karolyn as Director
24 November 2008
10 November 2008
Appointed Franklin, Ian Eric as Director
1 February 2007
Resigned Brandicourt, Olivier Raymond as Director
28 February 2006
Resigned Marshall, Robert Douglas as Director
13 December 2004
Appointed Marshall, Robert Douglas as Director
15 June 2004
Appointed Sumner, Matthew James as Secretary
15 June 2004
Resigned Thompson, Carol Lesley as Secretary
31 May 2004
Resigned Audley, Tony George Robert as Director
27 May 2004
Appointed Verrinder, Anne Lucille as Director
27 May 2004
22 September 2003
Resigned Lee, John Graham as Director
16 July 2003
Resigned Jaderberg, Magnus Erik, Dr as Director
16 July 2003
Resigned Greenhalgh, Philip as Director
16 July 2003
Appointed Fletcher, Karolyn as Director
16 July 2003
Appointed Brandicourt, Olivier Raymond as Director
16 July 2003
Appointed Audley, Tony George Robert as Director
16 July 2003
Resigned Krzywicki, Keith as Director
24 June 2003
Appointed Seller, Colin Malcolm as Director
23 October 2002
Appointed Greenhalgh, Philip as Director
31 December 1998
Appointed Jaderberg, Magnus Erik, Dr as Director
31 December 1998
Resigned Wilson, William David as Director
19 June 1998
Appointed Thompson, Carol Lesley as Secretary
19 June 1998
Resigned Lee, John Graham as Secretary
1 January 1998
Resigned Pajot, Gilles Victor as Director
1 May 1997
Resigned Leal, Fernando Alberto as Director
1 May 1997
Appointed Pajot, Gilles Victor as Director
30 June 1996
Resigned Christie, George Allan Gourlay as Director
30 May 1995
Resigned Iskenderian, Apet Georges as Director
30 May 1995
Resigned Copeland, Peter Alden as Director
30 May 1995
Resigned Smith, Lee Sheward as Director
2 September 1992
Appointed Iskenderian, Apet Georges as Director
1 September 1992
Resigned Alexander, Stuart Stirling as Director
1 September 1992
Resigned Rodgers, Geoffrey Reginald as Director

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 215

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates5 October 2026
25 July 2026Full accounts30 November 2025
13 October 2025Confirmation statement with no updates5 October 2025
5 August 2025Full accounts30 November 2024
13 November 2024Confirmation statement with updates5 October 2024
Show all 215 filings

Other companies in this industry

Blackburn
Altrincham
Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?