WYETH EUROPA LIMITED
Company is dissolved
General Information
NAME
WYETH EUROPA LIMITED
COMPANY NUMBER
01401702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/11/1978
(45 years and 11 months old)
WEBSITE
www.wyeth.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Huntercombe Lane South
Taplow
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 |
| WYETH EUROPA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 01/02/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 10/01/2024 | New Board Member Edwin James Pearson (922447825) Appointed |
Credit Risk Overview
Want to learn more about WYETH EUROPA LIMITED?
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 WYETH EUROPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYETH EUROPA 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 |
|---|---|---|---|---|
|
Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 03/09/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 01/02/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 10/01/2024 | New Board Member Edwin James Pearson (922447825) Appointed |
| 04/01/2024 | New Board Member David Ian Highton (925598122) Appointed |
| 12/05/2023 | New Board Member David Ian Highton (925598122) Appointed |
| 03/03/2022 | Ben John Osborn (925525153) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member David Ian Highton (925598122) Appointed |
| 30/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Ben John Osborn (925525153) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/07/2017 | Anne Lucille Verrinder (914991257) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Edwin James Pearson (922447825) Appointed |
| 22/02/2017 | Edwin James Pearson (922447860) has left the board |
| 15/02/2017 | New Board Member Edwin James Pearson (922447860) Appointed |
| 25/01/2017 | Darren Noseworthy (920086489) has left the board |
| 06/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 09/10/2015 | Darren Noseworthy (920138274) has left the board |
| 09/10/2015 | New Board Member Darren Noseworthy (920086489) Appointed |
| 05/10/2015 | New Board Member Darren Noseworthy (920138274) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/07/2015 | Ruth Amy Coles (915938480) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 17/03/2015 | John Richard Smith (909506963) has left the board |
| 17/03/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 18/03/2014 | Ewan John McDowall (918078492) has left the board |
| 03/09/2013 | New Accounts filed |
| 02/09/2013 | Ewan McDowall (914826646) has left the board |
| 02/09/2013 | New Board Member Ewan John McDowall (918078492) Appointed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 21/02/2013 | Andre Jacques Nel (914995554) has left the board |
| 10/09/2012 | New Accounts filed |
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