JOHN WYETH & BROTHER LIMITED
Non-Trading
General Information
NAME
JOHN WYETH & BROTHER LIMITED
COMPANY NUMBER
00135937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
20/05/1914
(110 years and 7 months old)
WEBSITE
https://www.wyeth.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT13 9NJ
32 New Lane
Havant
Hampshire
PO9 2NG
Telephone: 92483611
Pfizer Ramsgate Road
Sandwich
Kent
CT13 9NJ
Huntercombe Lane South
Maidenhead
Berkshire
SL6 0PH
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 LIMITED | Active - Accounts Filed | View Report |
| JOHN WYETH & BROTHER LIMITED | Non-Trading | View Report |
| JOHN WYETH & BROTHER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member John McGinley (932816496) Appointed |
| 10/10/2024 | Susan Reinow (929388047) has left the board |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
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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 JOHN WYETH & BROTHER LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about JOHN WYETH & BROTHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2010 - Present (14 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
26/04/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
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 |
|---|---|
| 16/10/2024 | New Board Member John McGinley (932816496) Appointed |
| 10/10/2024 | Susan Reinow (929388047) has left the board |
| 13/08/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Sarah Louise Sainsbury (932290720) Appointed |
| 13/05/2024 | Denise Jean Harnett (924851792) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Denise Jean Harnett (924851792) Appointed |
| 26/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 02/06/2022 | Jacqueline Ann Mount (916748276) has left the board |
| 24/03/2022 | New Board Member Susan Reinow (929388047) Appointed |
| 03/03/2022 | Ben John Osborn (925525153) has left the board |
| 07/09/2021 | Sukhdave Singh Aujla (923600741) has left the board |
| 07/09/2021 | Sukhdave Singh Aujla (923600741) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member David Ian Highton (925598122) Appointed |
| 11/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Roger Llewellyn Smith (926330690) Appointed |
| 26/09/2019 | Colin Malcolm Seller (923586140) has left the board |
| 31/08/2019 | New Accounts filed |
| 17/05/2019 | Hendrikus Hermannus Nordkamp (919609869) has left the board |
| 02/05/2019 | New Board Member Ben John Osborn (925525153) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Denise Jean Harnett (924851888) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | Carole Anne Johnson (918310265) has left the board |
| 18/09/2017 | Anne Lucille Verrinder (914991257) has left the board |
| 01/09/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Sukhdave Singh Aujla (923600741) Appointed |
| 26/07/2017 | New Board Member Colin Malcolm Seller (923586140) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Edwin James Pearson (922447825) Appointed |
| 13/03/2017 | Edwin James Pearson (922587533) has left the board |
| 06/03/2017 | Edwin James Pearson (922447825) has left the board |
| 06/03/2017 | New Board Member Edwin James Pearson (922587533) Appointed |
| 15/02/2017 | New Board Member Edwin James Pearson (922447825) Appointed |
| 25/01/2017 | Darren Noseworthy (920086489) has left the board |
| 06/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 14/09/2015 | New Board Member Darren Noseworthy (920086489) Appointed |
| 14/09/2015 | New Accounts filed |
| 30/07/2015 | Ruth Amy Coles (915973166) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 21/04/2015 | Ruth Mitchell McKernan (915449220) has left the board |
| 25/03/2015 | New Board Member Hendrikus Hermannus Nordkamp (919609869) Appointed |
| 04/02/2015 | Jonathan Charles Emms (916573893) has left the board |
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