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Pfizer Consumer Healthcare

00132018

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pfizer, Ramsgate Road, Sandwich, CT13 9NJ
Incorporated 06/11/1913

Previously known as

Pfizer Consumer Healthcare Limited · until 24/05/2019
Whitehall Laboratories Limited · until 22/03/2010
International Chemical Company,Limited · until 06/05/1990

Compliance

Last accounts

30/11/2025

full

Accounts

Up to date

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Edwin James Pearson

director · Since 09/01/2017

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr David Ian Highton

director · Since 08/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Mrs Sarah Louise Sainsbury

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Edwin James Pearson

director · Since 09/01/2017

British · England · Age 52

David Ian Highton

director · Since 08/02/2021

British · United Kingdom · Age 58

Sarah Louise Sainsbury

director · Since 01/05/2024

British · England · Age 55

Former

Colin Michael Cooke

director · Resigned 31/07/1993

Colin Michael Cooke

secretary · Resigned 31/07/1993

Bernard Canavan

director · Resigned 31/01/1994

Paul Anthony Reacher

secretary · Resigned 19/02/1996

Raymond Edwards

director · Resigned 31/10/1996

Paul Anthony Reacher

director · Resigned 03/10/2001

John Rogers Stafford

director · Resigned 21/03/2002

Harriet Jane Middleton Scorer

director · Resigned 30/05/2003

Thomas Augustine Colgan

director · Resigned 30/07/2003

Bruce Ian Macphail

director · Resigned 15/08/2003

David Albert Beauchamp

director · Resigned 30/11/2003

Mark Cooper

director · Resigned 26/03/2004

Ellie Hughes

director · Resigned 20/05/2004

Graham Arthur Clark

director · Resigned 03/08/2004

Paul Stanley Hawkins

director · Resigned 28/02/2005

Gerald Eva

director · Resigned 01/08/2005

Ulf Arne Wiinberg

director · Resigned 24/10/2005

Robert Noel Travers Honeybourne

director · Resigned 05/04/2007

Mark Anthony Coates Evans

director · Resigned 10/04/2007

Katherine Mary Brown

director · Resigned 30/04/2007

Douglas Anthony Rogers

director · Resigned 29/08/2008

Liam Francis Mcevoy

secretary · Resigned 30/09/2009

Donna Mcvey

director · Resigned 31/12/2009

Benjamin James Michael Holgate

secretary · Resigned 01/02/2010

Benjamin James Michael Holgate

director · Resigned 05/04/2010

Susan Jean Wallcraft

director · Resigned 06/04/2011

Richard Neville Blackburn

director · Resigned 01/01/2012

Louis Philip Jones

director · Resigned 29/02/2012

Steven Michael Poulton

director · Resigned 07/01/2013

Ian Alan Tichias

director · Resigned 22/04/2013

Jonathan Charles Emms

director · Resigned 31/01/2015

John Richard Smith

director · Resigned 25/02/2015

Ruth Amy Coles

director · Resigned 24/07/2015

Peter Caldini

director · Resigned 15/05/2016

Darren Noseworthy

director · Resigned 09/01/2017

Anne Lucille Verrinder

director · Resigned 06/07/2017

Meelis Reidla

director · Resigned 23/03/2018

Hendrikus Hermannus Nordkamp

director · Resigned 15/05/2019

Mark Wayne Davidson

director · Resigned 26/04/2020

Paul Richard Rose

director · Resigned 26/04/2020

Jacqueline Ann Mount

secretary · Resigned 21/01/2021

Ian Eric Franklin

director · Resigned 09/02/2021

Ben John Osborn

director · Resigned 28/02/2022

Jacqueline Ann Mount

director · Resigned 31/05/2022

Denise Jean Harnett

director · Resigned 01/05/2024

Susan Rienow

director · Resigned 08/10/2024

Persons with Significant Control

Pfizer Inc

75–100% shares
75–100% votes

Pfizer Inc, 235 East 42nd Street, New York, NY 10017

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeprivate-unlimited
2026-08-23

Private Unlimited Company

address line1Pfizer
2026-08-23

PFIZER

post townSandwich
2026-08-23

SANDWICH

officer appointedHIGHTON, David Ian
2026-08-23
officer appointedPEARSON, Edwin James
2026-08-23
officer appointedSAINSBURY, Sarah Louise
2026-08-23