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Pharmacia Limited

00506792

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ
Incorporated 08/04/1952

Previously known as

Pharmacia & Upjohn Limited · until 31/10/2000
Upjohn Limited · until 01/04/1996

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

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 54

Also on 4 other boards

Dr John Mcginley

director · Since 11/10/2024

PRESIDENT AND MANAGING DIRECTOR

IRISH · ENGLAND · Age 49

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 54

John Mcginley

director · Since 11/10/2024

Irish · England · Age 49

Former

Geoffrey Reginald Rodgers

director · Resigned 01/09/1992

Stuart Stirling Alexander

director · Resigned 01/09/1992

Lee Sheward Smith

director · Resigned 30/05/1995

Peter Alden Copeland

director · Resigned 30/05/1995

Apet Georges Iskenderian

director · Resigned 30/05/1995

George Allan Gourlay Christie

director · Resigned 30/06/1996

Fernando Alberto Leal

director · Resigned 01/05/1997

Gilles Victor Pajot

director · Resigned 01/01/1998

John Graham Lee

secretary · Resigned 19/06/1998

William David Wilson

director · Resigned 31/12/1998

Keith Krzywicki

director · Resigned 16/07/2003

Magnus Erik Jaderberg

director · Resigned 16/07/2003

Philip Greenhalgh

director · Resigned 16/07/2003

John Graham Lee

director · Resigned 22/09/2003

Tony George Robert Audley

director · Resigned 31/05/2004

Carol Lesley Thompson

secretary · Resigned 15/06/2004

Robert Douglas Marshall

director · Resigned 28/02/2006

Olivier Raymond Brandicourt

director · Resigned 01/02/2007

Franciscus Johannes Carolus Overtoom

director · Resigned 24/11/2008

Karolyn Fletcher

director · Resigned 31/03/2009

Matthew James Sumner

secretary · Resigned 13/01/2012

Louis Philip Jones

director · Resigned 29/02/2012

Andre Jacques Nel

director · Resigned 19/02/2013

Ruth Amy Coles

director · Resigned 24/07/2015

Darren Noseworthy

director · Resigned 09/01/2017

Anne Lucille Verrinder

director · Resigned 06/07/2017

Elizabeth Mary Greenfield

director · Resigned 30/04/2018

Hendrikus Hermannus Nordkamp

director · Resigned 15/05/2019

Colin Malcolm Seller

director · Resigned 23/09/2019

Parry Rao

director · Resigned 01/09/2020

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

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Pfizer Limited
2026-07-14

C/O PFIZER LIMITED

post townSandwich
2026-07-14

SANDWICH