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PFIZER CONSUMER HEALTHCARE
Non-Trading
General Information
NAME
PFIZER CONSUMER HEALTHCARE
COMPANY NUMBER
00132018
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/11/1913
(111years old)
WEBSITE
https://www.preparationh.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/03/2010
24/05/2019
PFIZER CONSUMER HEALTHCARE LIMITED
View all previous names
Previous Names
22/03/2010 24/05/2019 PFIZER CONSUMER HEALTHCARE LIMITED
06/05/1990 22/03/2010 WHITEHALL LABORATORIES LIMITED
06/11/1913 06/05/1990 INTERNATIONAL CHEMICAL COMPANY,LIMITED
KENT
CT13 9NJ
Beggars Lane
Aldbury
Tring
Hertfordshire
HP23 5PT
Telephone: 890355
Pfizer Ramsgate Road
Sandwich
Kent
CT13 9NJ
Telephone: 5552526
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFIZER PHARMACEUTICALS BV | N/A | N/A |
PFIZER CONSUMER HEALTHCARE | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: Susan Rienow (929307675) has left the board |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member Sarah Louise Sainsbury (932290720) Appointed |
Credit Risk Overview
Want to learn more about PFIZER CONSUMER HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFIZER CONSUMER HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFIZER CONSUMER HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2010 - Present (14 years and 7 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2017 - Present (7 years and 10 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
08/02/2021 - Present (3 years and 9 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
28/02/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFIZER INC | N/A | N/A |
CP PHARMACEUTICALS INTERNATIONAL CV | N/A | N/A |
PFIZER GLOBAL TRADING | N/A | N/A |
PFIZER HEALTH AB | N/A | N/A |
PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY | N/A | N/A |
PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY | N/A | N/A |
PFIZER LEASING IRELAND LIMITED | N/A | N/A |
PFIZER LEASING UK LIMITED | Active - Accounts Filed | View Report |
PFIZER LUXCO HOLDINGS SARL | N/A | N/A |
PFIZER LIMITED | Active - Accounts Filed | View Report |
HOSPIRA UK LIMITED | Non-Trading | View Report |
HOSPIRA ASEPTIC SERVICES LIMITED | In Liquidation | View Report |
JOHN WYETH & BROTHER LIMITED | Non-Trading | View Report |
JOHN WYETH & BROTHER LIMITED | N/A | N/A |
WYETH PHARMACEUTICALS LIMITED | N/A | N/A |
NEUSENTIS LIMITED | In Liquidation | View Report |
POWDERJECT RESEARCH LIMITED | Company is dissolved | View Report |
PZR LIMITED | Non-Trading | View Report |
PZR PROPERTY LIMITED | Non-Trading | View Report |
WYETH EUROPA LIMITED | Company is dissolved | View Report |
PFIZER MANUFACTURING SERVICES | N/A | N/A |
PFIZER PHARMACEUTICALS BV | N/A | N/A |
PFIZER CONSUMER HEALTHCARE | Non-Trading | View Report |
PFIZER HOLDINGS EUROPE UNLIMITED COMPANY | N/A | N/A |
WARNER LAMBERT (UK) LIMITED | Company is dissolved | View Report |
PARKE DAVIS & CO LIMITED | Active - Accounts Filed | View Report |
PFIZER TRANSACTIONS IRELAND UNLIMITED COMPANY | N/A | N/A |
PFIZER WORLDWIDE SERVICES UNLIMITED COMPANY | N/A | N/A |
MERIDIAN MEDICAL TECHNOLOGIES INC | N/A | N/A |
MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
PF PRISM CV | N/A | N/A |
PFIZER IRELAND VENTURES UNLIMITED COMPANY | N/A | N/A |
PFIZER HOLDING VENTURES UNLIMITED COMPANY | N/A | N/A |
PFIZER IRELAND PHARMACEUTICALS | N/A | N/A |
PFIZER MANUFACTURING IRELAND UNLIMITED COMPANY | N/A | N/A |
PFIZER EXPORT COMPANY | N/A | N/A |
PFIZER SHARED SERVICES UNLIMITED COMPANY | N/A | N/A |
PFIZER SERVICE COMPANY IRELAND UNLIMITED COMPANY | N/A | N/A |
PFIZER ENTERPRISES SARL | N/A | N/A |
PFIZER CORK LIMITED | N/A | N/A |
PFIZER EUROPE HOLDINGS SARL | N/A | N/A |
PFIZER HEALTHCARE IRELAND | N/A | N/A |
PFIZER HOLDINGS INTERANATIONAL LUX PHIL | N/A | N/A |
PFIZER HOLDINGS INTERNATIONAL LUXEMBOURG | N/A | N/A |
PHARMACIA LIMITED | Active - Accounts Filed | View Report |
G.D.SEARLE & CO.LIMITED | In Liquidation | View Report |
MPP TRUSTEE LIMITED | Non-Trading | View Report |
PF CONSUMER HEALTHCARE UK LIMITED | Company is dissolved | View Report |
PFIZER INTERNATIONAL LLC | N/A | N/A |
PFIZER GLOBAL SUPPLY UNLIMITED COMPANY | N/A | N/A |
PFIZER INTERNATIONAL LUXEMBOURG SA | N/A | N/A |
PFIZER SHAREHOLDINGS INTERMEDIATE SARL | N/A | N/A |
WYETH LLC | N/A | N/A |
HAPTOGEN LIMITED | Company is dissolved | View Report |
WYETH LLC | N/A | N/A |
HAPTOGEN LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: Susan Rienow (929307675) has left the board |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member Sarah Louise Sainsbury (932290720) Appointed |
Date: 13/05/2024 | Event: Denise Jean Harnett (924851792) has left the board |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: Jacqueline Ann Mount (916748276) has left the board |
Date: 17/03/2022 | Event: New Board Member Susan Rienow (929307675) Appointed |
Date: 11/03/2022 | Event: New Board Member Susan Rienow (929338114) Appointed |
Date: 03/03/2022 | Event: Ben John Osborn (925525153) has left the board |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member David Ian Highton (925598122) Appointed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: Mark Wayne Davidson (924216096) has left the board |
Date: 30/04/2020 | Event: Paul Richard Rose (924117964) has left the board |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: Hendrikus Hermannus Nordkamp (919609869) has left the board |
Date: 08/05/2019 | Event: Paul Rose (925011624) has left the board |
Date: 08/05/2019 | Event: New Board Member Paul Richard Rose (924117964) Appointed |
Date: 02/05/2019 | Event: New Board Member Ben John Osborn (925525153) Appointed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2018 | Event: New Board Member Paul Rose (925011624) Appointed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: Denise Jean Harnett (924851874) has left the board |
Date: 26/07/2018 | Event: New Board Member Denise Jean Harnett (924851792) Appointed |
Date: 19/07/2018 | Event: New Board Member Denise Jean Harnett (924851874) Appointed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: Meelis Reidla (920932298) has left the board |
Date: 19/01/2018 | Event: New Board Member Mark Wayne Davidson (924216096) Appointed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: Anne Lucille Verrinder (909809295) has left the board |
Date: 06/05/2017 | Event: New Confirmation Statement filed |
Date: 22/02/2017 | Event: New Board Member Edwin James Pearson (922447825) Appointed |
Date: 22/02/2017 | Event: Edwin James Pearson (922447842) has left the board |
Date: 15/02/2017 | Event: New Board Member Edwin James Pearson (922447842) Appointed |
Date: 25/01/2017 | Event: Darren Noseworthy (920086489) has left the board |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Meelis Reidla (920932298) Appointed |
Date: 10/06/2016 | Event: Peter Caldini (919627694) has left the board |
Date: 17/05/2016 | Event: New Confirmation Statement filed |
Date: 21/09/2015 | Event: Darren Noseworthy (920086500) has left the board |
Date: 21/09/2015 | Event: New Board Member Darren Noseworthy (920086489) Appointed |
Date: 14/09/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Darren Noseworthy (920086500) Appointed |
Date: 30/07/2015 | Event: Ruth Amy Coles (915938480) has left the board |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
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