PZR Limited

Active00962655 Private limited company
Incorporated
24 September 1969 (57 years)
Previously known as
Pfizer Pension Trustees Limited (until 24 May 2010)
Industry
Activities of head offices (70100)
Owned by
Pfizer Limited
Accounts type
Dormant
Region
South East
Address
Ramsgate Road
Sandwich
Kent
CT13 9NJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (51 former)
30 April 2024
Resigned Terry, Rachel as Secretary
1 October 2021
Resigned Greenfield, Elizabeth Mary as Director
1 October 2021
Resigned Frost, Colin as Director
1 October 2021
Resigned Elford, Nicholas Charles as Director
1 October 2021
Resigned Coe, Peter Charles as Director
1 October 2021
Resigned Gibson, Kevin John Charles, Dr as Director
1 October 2021
Resigned May, Brian as Director
1 October 2021
Resigned Seller, Colin Malcolm as Director
1 October 2021
Appointed Chatterton, Michael Anthony as Director
1 October 2021
Resigned Compton, Birgit Amelia as Director
1 October 2021
1 October 2021
Resigned Bryan, Andrew Steven as Director
1 October 2021
Resigned Mckenna, Patrick John as Director
1 October 2021
Resigned Smith, Ian Joseph, Dr as Director
19 August 2021
1 April 2020
Appointed Elford, Nicholas Charles as Director
12 April 2019
Resigned Moledina, Altaf, Dr as Director
1 July 2018
Resigned Gale-Batten, Stephen John as Director
1 July 2018
Appointed Gibson, Kevin John Charles, Dr as Director
22 December 2017
Resigned Veck, Clive Laurance as Secretary
7 December 2017
Appointed Terry, Rachel as Secretary
3 December 2015
Appointed Compton, Birgit Amelia as Director
3 December 2015
Resigned Pringle, Lisa Marie as Director
1 August 2015
Appointed Bryan, Andrew Steven as Director
30 June 2015
Resigned Ferber, Martin Theodore, Dr as Director
1 July 2014
Appointed Smith, Ian Joseph, Dr as Director
30 June 2014
8 March 2014
Appointed Mckenna, Patrick John as Director
9 January 2014
Resigned Murphy, Ciaran Joseph as Director
6 December 2012
Appointed Moledina, Altaf, Dr as Director
3 December 2012
Resigned Rayner, Paul Stephen as Director
7 March 2012
Appointed Pringle, Lisa Marie as Director
12 January 2012
Resigned Sumner, Matthew James as Director
8 December 2011
Appointed Shepperson, Nicholas Buckley, Dr as Director
31 July 2011
Resigned Compton, Birgit Amelia as Director
5 January 2011
Appointed Rayner, Paul Stephen as Director
9 December 2010
Resigned Jones, Louis Philip as Director
1 July 2010
Appointed Gale-Batten, Stephen John as Director
30 June 2010
Resigned Collins, John Joseph as Director
17 August 2009
Resigned Warre-Dymond, Sharon Alexandra as Director
17 August 2009
Appointed Greenfield, Elizabeth Mary as Director
12 September 2008
Appointed Frost, Colin as Director
18 June 2008
Resigned Jezequel, Serge Gustave, Dr as Director
1 August 2006
Appointed Murphy, Ciaran Joseph as Director
31 July 2006
Resigned Kinsman, Sharon as Director
1 July 2006
Appointed Seller, Colin Malcolm as Director
1 July 2006
Appointed Compton, Birgit Amelia as Director
1 July 2006
Appointed Collins, John Joseph as Director
1 July 2006
Appointed Thomson, Kenneth Andrew Maitland as Director
1 July 2006
Appointed Jones, Louis Philip as Director
1 July 2006
Appointed May, Brian as Director
1 July 2006
Appointed Coe, Peter Charles as Director
1 July 2006
Appointed Sumner, Matthew James as Director
30 June 2006
Resigned Eccles, Stella as Director
30 June 2006
Resigned Allnutt, Brian John Charles as Director
18 June 2006
Resigned Thomas, Robert Hugh, Dr as Director
1 May 2006
Resigned Kidd, Francesca Jane as Director
1 May 2006
Resigned Mckenzie, Ian, Dr as Director
31 March 2006
Resigned Fletcher, Karolyn as Director
9 June 2005
Appointed Warre-Dymond, Sharon Alexandra as Director
31 May 2005
Resigned Wood, Suzanne as Director
1 December 2004
Resigned May, Brian as Secretary
1 December 2004
Appointed Veck, Clive Laurance as Secretary
4 July 2002
Appointed Eccles, Stella as Director
1 July 2002
Appointed Jezequel, Serge Gustave, Dr as Director
1 July 2002
Appointed Mckenzie, Ian, Dr as Director
1 July 2002
Appointed Kidd, Francesca Jane as Director
30 June 2002
Resigned Jones, Maurice Ernest as Director
31 May 2002
Resigned Fleet, Simon John as Director
31 March 2002
Resigned Jezequel, Serge Gustave as Director
31 December 2001
Resigned Barnes, David Michael Howard, Dr as Director
1 June 2001
Appointed Thomas, Robert Hugh, Dr as Director
1 June 2001
Resigned Bentley, Timothy as Director
15 January 2001
Appointed Wood, Suzanne as Director
1 January 2001
Resigned Norris, Simon Peregrine as Director
1 July 2000
Appointed Kinsman, Sharon as Director
19 May 2000
Resigned Keating, Kevin as Director
7 February 2000
Appointed Jezequel, Serge Gustave as Director
1 October 1999
Appointed Norris, Simon Peregrine as Director
30 September 1999
Resigned Hall, Michael Christopher as Director
1 May 1999
Appointed Ferber, Martin Theodore, Dr as Director
30 April 1999
Resigned Mcgibney, David, Doctor as Director
31 January 1999
Resigned Hindle, Christopher William as Director
1 May 1998
Appointed Fletcher, Karolyn as Director
30 April 1998
Resigned Dunning, Anthony Alister as Director
1 May 1997
Appointed Allnutt, Brian John Charles as Director
1 May 1997
Appointed Fleet, Simon John as Director
1 May 1997
Appointed Hindle, Christopher William as Director
1 May 1997
Appointed Barnes, David Michael Howard, Dr as Director
21 March 1997
Appointed Mcgibney, David, Doctor as Director
31 December 1996
Resigned Milson, James Arthur, Doctor as Director
16 December 1994
Appointed Bentley, Timothy as Director
30 November 1994
Resigned Lissaman, John as Director
30 September 1994
Resigned Mulhern, Robin George as Director
16 September 1994
Appointed Milson, James Arthur, Doctor as Director
22 March 1993
Resigned Mulhern, Robin George as Director
21 June 1991
Appointed Mulhern, Robin George 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates14 August 2026
25 July 2026Accounts for a dormant company30 November 2025
28 August 2025Accounts for a dormant company30 November 2024
26 August 2025Confirmation statement with no updates14 August 2025
20 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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