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Pfizer R&D Uk Limited

11439437

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, CT13 9NJ
Incorporated 28/06/2018

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Edwin James Pearson

director · Since 30/07/2018

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr David Ian Highton

director · Since 23/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Mrs Joanne Theresa Letby

director · Since 01/05/2023

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mrs Sarah Louise Sainsbury

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

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 30/07/2018

British · England · Age 52

David Ian Highton

director · Since 23/06/2022

British · United Kingdom · Age 58

Joanne Theresa Letby

director · Since 01/05/2023

British · England · Age 51

Sarah Louise Sainsbury

director · Since 01/05/2024

British · England · Age 55

John Mcginley

director · Since 11/10/2024

Irish · England · Age 49

Former

Hendrikus Hermannus Nordkamp

director · Resigned 15/05/2019

Jacqui Mount

secretary · Resigned 21/01/2021

Ian Eric Franklin

director · Resigned 09/02/2021

Benjamin Osborn

director · Resigned 28/02/2022

Jacqueline Ann Mount

director · Resigned 31/05/2022

David Lehman

director · Resigned 01/05/2023

Brian Henry

director · Resigned 14/07/2023

Denise Jean Harnett

director · Resigned 01/05/2024

Susan Rienow

director · Resigned 08/10/2024

Julian Keith Thompson

director · Resigned 21/02/2025

Persons with Significant Control

Pfizer Inc

75–100% shares
25–50% votes
right-to-appoint-and-remove-directors-as-trust

235 East, NY 10017

Reg: 383418 · Delaware Division Of Corporations · Corporation

Notified 30/11/2018

Former PSCs

Pfizer Limited

Ceased 30/11/2018

Change History

officer appointedHIGHTON, David Ian
2026-08-18
officer appointedLETBY, Joanne Theresa
2026-08-18
officer appointedMCGINLEY, John, Dr
2026-08-18
officer appointedPEARSON, Edwin James
2026-08-18
officer appointedSAINSBURY, Sarah Louise
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Ramsgate Road
2026-08-18

RAMSGATE ROAD

post townSandwich
2026-08-18

SANDWICH