Pfizer Specialty Uk Limited in Ramsgate Road SANDWICH - CT13 9NJ

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Pfizer Specialty Uk Limited SANDWICH

Pfizer Specialty Uk started in year 2009 as Private Limited Company with registration number 06801717. The Pfizer Specialty Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sandwich at Pfizer. Postal code: CT13 9NJ. Since February 24, 2011 Pfizer Specialty Uk Limited is no longer carrying the name Foldrx Pharmaceuticals.

The company has 2 directors, namely Edwin P., David H.. Of them, David H. has been with the company the longest, being appointed on 3 July 2017 and Edwin P. has been with the company for the least time - from 31 May 2022. As of 7 June 2024, there were 9 ex directors - Jacqueline M., Richard C. and others listed below. There were no ex secretaries.

Pfizer Specialty Uk Limited Address / Contact

Office Address	Pfizer
Office Address2	Ramsgate Road
Town	Sandwich
Post code	CT13 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06801717
Date of Incorporation	Mon, 26th Jan 2009
Industry	Non-trading company
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (85 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Edwin P.

Position: Director

Appointed: 31 May 2022

David H.

Position: Director

Appointed: 03 July 2017

Jacqueline M.

Position: Director

Appointed: 24 February 2012

Resigned: 31 May 2022

Richard C.

Position: Director

Appointed: 15 August 2011

Resigned: 21 January 2017

Anne V.

Position: Director

Appointed: 04 January 2011

Resigned: 06 July 2017

David B.

Position: Director

Appointed: 04 January 2011

Resigned: 19 April 2013

Ruth E.

Position: Director

Appointed: 04 January 2011

Resigned: 15 August 2011

Louis J.

Position: Director

Appointed: 04 January 2011

Resigned: 29 February 2012

Ian F.

Position: Director

Appointed: 04 January 2011

Resigned: 09 February 2021

Christoph A.

Position: Director

Appointed: 26 January 2009

Resigned: 13 January 2011

Richard L.

Position: Director

Appointed: 26 January 2009

Resigned: 21 December 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Pfizer Inc from New York,, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfizer Inc

Pfizer 235 East 42nd Street, New York,, NY 10017, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Foldrx Pharmaceuticals	February 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (22 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, June 2023	resolution	Free Download (2 pages)
SH01	Capital declared on May 26, 2023: 2.00 GBP filed on: 8th, June 2023	capital	Free Download (3 pages)
AP01	On May 31, 2022 new director was appointed. filed on: 7th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 10th, June 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2020 filed on: 18th, August 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 9, 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 24th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 1st, September 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 6, 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2017 filed on: 24th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 16th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 9th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 9, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 20th, January 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 27th, August 2013	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 18, 2013 filed on: 18th, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 1st, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 5th, September 2012	accounts	Free Download (8 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 9, 2012 filed on: 9th, March 2012	officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom filed on: 10th, February 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 11th, January 2012	annual return	Free Download (8 pages)
CH01	On January 4, 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 16, 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
AD01	Company moved to new address on February 25, 2011. Old Address: Festival House 39 Oxford Street Newbury Berkshire RG14 1JG United Kingdom filed on: 25th, February 2011	address	Free Download (1 page)
CERTNM	Company name changed foldrx pharmaceuticals LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011	change of name	Free Download (3 pages)
RES15	Resolution on February 23, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to November 30, 2010 filed on: 3rd, February 2011	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 27th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 27th, January 2011	annual return	Free Download (8 pages)
AP01	On January 21, 2011 new director was appointed. filed on: 21st, January 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, January 2011	resolution	Free Download (42 pages)
TM01	Director's appointment was terminated on January 14, 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	On January 12, 2011 new director was appointed. filed on: 12th, January 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2011 to November 30, 2010 filed on: 6th, January 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2010 filed on: 22nd, December 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 19th, February 2010	annual return	Free Download (4 pages)
CH01	On January 26, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2009	incorporation	Free Download (13 pages)

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