Upjohn Uk Limited is a private limited company situated at Ramsgate Road, Sandwich CT13 9NJ. Incorporated on 2018-11-14, this 5-year-old company is run by 3 directors.
Director Arun N., appointed on 17 July 2023. Director Rupert C., appointed on 04 February 2021. Director Matthew S., appointed on 04 February 2021.
The company is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460). According to official information there was a name change on 2019-07-08 and their previous name was Pfizer Ofg Uk Limited.
The latest confirmation statement was sent on 2022-11-27 and the due date for the following filing is 2023-12-11. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Ramsgate Road |
| Town | Sandwich |
| Post code | CT13 9NJ |
| Country of origin | United Kingdom |
| Registration Number | 11678221 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Upjohn Uk 2 Limited from Sandwich, United Kingdom. This PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pfizer Limited that put Sandwich, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Upjohn Uk 2 Limited
Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11838577 |
| Notified on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pfizer Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00526209 |
| Notified on | 14 November 2018 |
| Ceased on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pfizer Ofg Uk | July 8, 2019 |
| Pf Ofg Uk 1 | November 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 8, 2024 new director was appointed. filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
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