Pfizer Specialty Uk Limited. Head office in Sandwich. Check Director.

Pfizer Specialty Uk Limited, Sandwich

Pfizer Specialty Uk Limited is a private limited company. Formerly, it was called Foldrx Pharmaceuticals Limited (changed on 2011-02-24). Located at Pfizer, Ramsgate Road, Sandwich CT13 9NJ, the above-mentioned 15 years old business was incorporated on 2009-01-26 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Edwin P. (appointed on 31 May 2022), David H. (appointed on 03 July 2017).

About
Name: Pfizer Specialty Uk Limited
Number: 06801717
Incorporation date: 2009-01-26
End of financial year: 30 November


Address:	Pfizer Ramsgate Road Sandwich CT13 9NJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pfizer Inc

6 April 2016

Address	Pfizer 235 East 42nd Street, New York,, NY 10017, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Pfizer Specialty Uk Limited confirmation statement filing is 2024-01-24. The most recent confirmation statement was sent on 2023-01-10. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only business Pfizer Inc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 235 East 42Nd Street, NY 10017 New York,.

Company filing

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AA	Full accounts data made up to November 30, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (22 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, June 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on May 26, 2023: 2.00 GBP filed on: 8th, June 2023 \| capital	Free Download (3 pages)
AP01	On May 31, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 9, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 6, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 1st, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 9, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 31st, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 27th, August 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 18, 2013 filed on: 18th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 1st, February 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 5th, September 2012 \| accounts	Free Download (8 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom filed on: 10th, February 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 11th, January 2012 \| annual return	Free Download (8 pages)
CH01	On January 4, 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 16, 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 25, 2011. Old Address: Festival House 39 Oxford Street Newbury Berkshire RG14 1JG United Kingdom filed on: 25th, February 2011 \| address	Free Download (1 page)
CERTNM	Company name changed foldrx pharmaceuticals LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on February 23, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to November 30, 2010 filed on: 3rd, February 2011 \| accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 27th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 27th, January 2011 \| annual return	Free Download (8 pages)
AP01	On January 21, 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, January 2011 \| resolution	Free Download (42 pages)
TM01	Director's appointment was terminated on January 14, 2011 filed on: 14th, January 2011 \| officers	Free Download (1 page)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 12, 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2011 to November 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2010 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
CH01	On January 26, 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2009 \| incorporation	Free Download (13 pages)

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