PFIZER LIMITED

active Company number 00526209

Private Limited by Shares · Incorporated on 27th Nov 1953

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SIC codes: 46460, 72190
Registered office: Kent, CT13 9NJ
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

PFIZER LIMITED is a private limited by shares company based in Kent. It was incorporated on 27th Nov 1953 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of pharmaceutical goods, Other research and experimental development on natural sciences and engineering .

7 Directors View directors

2 Companies at address View all 20 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Highton	Director	23rd Jun 2022		British	View profile
John McGinley	Director	11th Oct 2024		Irish	View profile
Gurjinder Nijher	Director	9th Apr 2026	This company	British	View profile
Adam Pattenden	Director	23rd Apr 2025	This company	British	View profile
Edwin Pearson	Director	9th Jan 2017		British	View profile
Berkeley Phillips	Director	26th Oct 2012	This company	British	View profile
Sarah Sainsbury	Director	1st May 2024		British	View profile
Pfizer Inc	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MTG DIVESTITURES LIMITED	01827446	25th Jun 1984	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 27th Nov 1953
Company type: Private Limited by Shares
SIC codes: 46460, 72190
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

27th Nov 1953 Company incorporated
20th Dec 1991 Declan Doogan appointed as Director
30th Sep 1992 Clive Aldenhoven resigned as Director
1st Dec 1994 Timothy Bentley appointed as Director
1st Dec 1994 Tony Audley appointed as Director
17th Mar 1995 Declan Doogan resigned as Director
3rd Apr 1995 Peter Coe appointed as Director
15th Dec 1995 David Horton resigned as Secretary
15th Dec 1995 Francis Zananiri appointed as Secretary
11th Oct 1996 Francis Zananiri resigned as Secretary
22nd Oct 1996 Richard Crow resigned as Director
15th Nov 1996 Robert Thomas appointed as Secretary
20th Dec 1996 Simon Campbell appointed as Director
27th Jun 1997 Richard Browning appointed as Director
1st Jul 1997 Greg Duncan appointed as Director
30th Apr 1998 Anthony Dunning resigned as Director
30th Sep 1998 Simon Campbell resigned as Director
8th Apr 1999 Richard Browning resigned as Director
8th Apr 1999 Greg Duncan resigned as Director
1st May 2001 Declan Doogan appointed as Director
31st May 2001 Timothy Bentley resigned as Director
30th Nov 2001 Peter Coe resigned as Director
30th Apr 2003 Olivier Brandicourt appointed as Director
5th Aug 2003 Declan Doogan resigned as Director
8th Aug 2003 Annette Doherty appointed as Director
6th Feb 2004 Robert Thomas resigned as Secretary
6th Feb 2004 Matthew Sumner appointed as Secretary
22nd Apr 2004 Franciscus Overtoom appointed as Director
31st May 2004 Tony Audley resigned as Director
28th Apr 2005 Eric Bauman appointed as Director
27th Oct 2005 James Eaton appointed as Director
2nd Feb 2006 Eric Bauman resigned as Director
1st Feb 2007 Olivier Brandicourt resigned as Director
15th Jan 2008 James Eaton resigned as Director
1st Nov 2008 Franciscus Overtoom resigned as Director
9th Feb 2009 Richard Blackburn appointed as Director
26th Mar 2009 Annette Doherty resigned as Director
20th Apr 2009 Robert Day appointed as Director
20th Apr 2009 David Bevan appointed as Director
13th Apr 2011 Ruth Coles appointed as Director
15th Jul 2011 Annette Doherty appointed as Director
1st Jan 2012 Richard Blackburn resigned as Director
13th Jan 2012 Matthew Sumner resigned as Secretary
1st Feb 2012 Jacqueline Mount appointed as Secretary
31st Jul 2012 Annette Doherty resigned as Director
11th Oct 2012 Robert Day resigned as Director
26th Oct 2012 Thomas Dolan appointed as Director
26th Oct 2012 Berkeley Phillips appointed as Director
19th Apr 2013 David Bevan resigned as Director
25th Feb 2015 Peter Caldini appointed as Director
22nd Apr 2015 Robert Day appointed as Director
24th Jul 2015 Ruth Coles resigned as Director
15th May 2016 Peter Caldini resigned as Director
19th Jul 2016 Robert Day resigned as Director
31st Dec 2016 Thomas Dolan resigned as Director
31st Dec 2016 Julian Thompson appointed as Director
9th Jan 2017 Edwin Pearson appointed as Director
6th Apr 2017 Pfizer Inc appointed as Corporate PSC
26th Apr 2018 Denise Harnett appointed as Director
10th Oct 2019 Roger Smith appointed as Director
21st Jan 2021 Jacqueline Mount resigned as Secretary
28th Feb 2022 Susan Rienow appointed as Director
23rd Jun 2022 David Highton appointed as Director
1st May 2024 Denise Harnett resigned as Director
1st May 2024 Sarah Sainsbury appointed as Director
8th Oct 2024 Susan Rienow resigned as Director
11th Oct 2024 John McGinley appointed as Director
21st Feb 2025 Julian Thompson resigned as Director
23rd Apr 2025 Adam Pattenden appointed as Director
24th Apr 2025 Roger Smith resigned as Director
9th Apr 2026 Gurjinder Nijher appointed as Director
29th Jun 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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