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Upjohn Uk 2 Ltd.

11838577

active
private limited guarant nsc
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 20/02/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Arun Narayan

director · Since 17/07/2023

HEAD OF NORTHERN EUROPE

FRENCH · SWITZERLAND · Age 55

Ms Melissa Fisher

director · Since 08/03/2024

COUNTRY MANAGER - UK

IRISH · IRELAND · Age 53

James Anthony Balchin

director · Since 31/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Arun Narayan

director · Since 17/07/2023

French · Switzerland · Age 55

Melissa Fisher

director · Since 08/03/2024

Irish · Ireland · Age 53

James Anthony Balchin

director · Since 31/10/2025

British · England · Age 38

Former

Ian Eric Franklin

director · Resigned 16/11/2020

Edwin James Pearson

director · Resigned 16/11/2020

Hendrikus Hermannus Nordkamp

director · Resigned 18/12/2020

Andrew Dancer

director · Resigned 04/02/2021

Stephen Warren Harrison

director · Resigned 04/02/2021

Luis Rodolfo Birbuet

director · Resigned 17/07/2023

Matthew Salzmann

director · Resigned 08/03/2024

Rupert Cory

director · Resigned 31/10/2025

Persons with Significant Control

Viatris Inc

Significant control
significant-influence-or-control-as-firm

Viatris Inc, 1000 Mylan Blvd, Canonsburg, Pa 15317

Notified 16/11/2020

Former PSCs

Pfizer Inc

Ceased 16/11/2020

Change History

officer appointedBALCHIN, James Anthony
2026-07-27
officer appointedFISHER, Melissa
2026-07-27
officer appointedNARAYAN, Arun
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ramsgate Road
2026-07-27

RAMSGATE ROAD

post townSandwich
2026-07-27

SANDWICH