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Pfizer Development Services (Uk) Limited

07801957

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

Ramsgate Road, Sandwich, Kent, CT13 9NJ
Incorporated 07/10/2011

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

74990
Non-trading company

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

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

John Mcginley

director · Since 11/10/2024

Irish · England · Age 49

Former

Louis Philip Jones

director · Resigned 29/02/2012

Lori Shafner

director · Resigned 11/10/2013

Robin Paul Evers

director · Resigned 31/10/2013

Ruth Amy Coles

director · Resigned 24/07/2015

Darren Noseworthy

director · Resigned 09/01/2017

Anne Lucille Verrinder

director · Resigned 06/07/2017

Lisa Marie Smith

director · Resigned 30/07/2018

Ian Eric Franklin

director · Resigned 09/02/2021

Esther Isabelle Nougier

director · Resigned 01/07/2021

Sally Ann Mashiter

director · Resigned 22/02/2022

Ben John Osborn

director · Resigned 28/02/2022

Jacqueline Ann Mount

director · Resigned 31/05/2022

Marjorie Mac Gillivray

director · Resigned 23/01/2024

Susan Rienow

director · Resigned 08/10/2024

Persons with Significant Control

Pfizer Inc.

75–100% shares
75–100% votes

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

Notified 06/04/2016

Change History

officer appointedHIGHTON, David Ian
2026-08-23
officer appointedMCGINLEY, John, Dr
2026-08-23
officer appointedPEARSON, Edwin James
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Ramsgate Road
2026-08-23

RAMSGATE ROAD

post townKent
2026-08-23

KENT