PF CONSUMER HEALTHCARE UK LIMITED
Company is dissolved
General Information
NAME
PF CONSUMER HEALTHCARE UK LIMITED
COMPANY NUMBER
11678315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
14/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
14/11/2018
26/03/2019
PF OFG UK 3 LTD
LONDON
SE1 2RT
7 More London Riverside
LONDON
SE1 2RT
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 |
|---|---|---|
| PHARMACIA LIMITED | Active - Accounts Filed | View Report |
| PF CONSUMER HEALTHCARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 13/05/2022 | New Board Member Mariano Jesus Godino Escolar (929544013) Appointed |
| 06/05/2022 | Mark Wayne Davidson (924216096) has left the board |
Credit Risk Overview
Want to learn more about PF CONSUMER HEALTHCARE UK 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 PF CONSUMER HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF CONSUMER HEALTHCARE UK 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 Jan 1974 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/07/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 13/05/2022 | New Board Member Mariano Jesus Godino Escolar (929544013) Appointed |
| 06/05/2022 | Mark Wayne Davidson (924216096) has left the board |
| 29/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Terence O'Neill (927209225) has left the board |
| 21/07/2020 | New Board Member Terence O'Neill (927209225) Appointed |
| 17/07/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | Antrinkos Andrew Aristidou (926284207) has left the board |
| 09/10/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 07/10/2019 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 07/10/2019 | GLAXO GROUP LIMITED (926281768) has left the board |
| 01/10/2019 | New Board Member Antrinkos Andrew Aristidou (926284207) Appointed |
| 30/09/2019 | New Board Member GLAXO GROUP LIMITED (926281768) Appointed |
| 06/08/2019 | Jacqui Mount (925250460) has left the board |
| 06/08/2019 | Ben John Osborn (925525153) has left the board |
| 06/08/2019 | Paul Richard Rose (924117964) has left the board |
| 06/08/2019 | Ian Eric Franklin (925250458) has left the board |
| 06/08/2019 | Edwin James Pearson (925250456) has left the board |
| 17/05/2019 | Hendrikus Hermannus Nordkamp (925250459) has left the board |
| 13/05/2019 | New Board Member Mark Wayne Davidson (924216096) Appointed |
| 08/05/2019 | Paul Rose (925011624) has left the board |
| 08/05/2019 | New Board Member Paul Richard Rose (924117964) Appointed |
| 03/05/2019 | New Board Member Mark Davidson (925803429) Appointed |
| 02/05/2019 | New Board Member Ben John Osborn (925525153) Appointed |
| 29/04/2019 | Paul Rose (925770170) has left the board |
| 29/04/2019 | New Board Member Paul Rose (925011624) Appointed |
| 24/04/2019 | New Board Member Paul Rose (925770170) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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