Company information:
G.D.Searle & Co.Limited (No: 00516644)
Address: C/O PFIZER LTD, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Status: Active
Incorporated: 03-Feb-1953
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Nov-2008 )
Current Director: DAVID IAN HIGHTON ( DOB: Jul-1968 From: Jul-2017 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: May-2022 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: May-2022 )
Resigned Director: TONY GEORGE ROBERT AUDLEY ( DOB: Aug-1950 From: Jul-2003 To: May-2004 )
Resigned Director: RICHARD SAMUEL CULLEN ( DOB: Nov-1974 From: Aug-2011 To: Jan-2017 )
Resigned Director: DAVID EDWARD DOODSON ( DOB: Sep-1943 From: Jun-1992 To: Dec-2000 )
Resigned Director: RUTH AMY EVANS ( DOB: Nov-1974 From: Apr-2009 To: Aug-2011 )
Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961 From: Jul-2003 To: Mar-2009 )
Resigned Director: MICHAEL FORD ( DOB: Aug-1946 From: Dec-1991 To: Jun-1992 )
Resigned Director: PHILIP GREENHALGH ( DOB: May-1961 From: Dec-2000 To: Jul-2003 )
Resigned Director: LOUIS PHILIP JONES ( DOB: May-1964 From: Jul-2010 To: Feb-2012 )
Resigned Director: JOHN GRAHAM LEE ( DOB: Jun-1954 From: Dec-2000 To: Sep-2003 )
Resigned Director: JACQUELINE ANN MOUNT ( DOB: Mar-1963 From: Feb-2012 To: May-2022 )
Resigned Director: ANDRE JACQUES NEL ( DOB: Jan-1972 From: Jun-2009 To: Feb-2013 )
Resigned Director: FRANCISCUS JOHANNES CAROLUS OVERTOOM ( DOB: May-1966 From: May-2004 To: Nov-2008 )
Resigned Director: JEFFREY NORMAN ROBINSON ( DOB: Jun-1944 From: Jan-1995 To: Dec-2000 )
Resigned Director: MICHAEL JAMES SHIELD ( DOB: Oct-1949 From: Dec-1991 To: Dec-2000 )
Resigned Director: CAROL LESLEY THOMPSON ( DOB: Jun-1959 From: Oct-2002 To: Jun-2004 )
Resigned Director: ANNE LUCILLE VERRINDER ( DOB: Aug-1971 From: May-2004 To: Jul-2017 )
Resigned Director: DAVID TOM WHINYATES ( DOB: Apr-1943 From: Dec-1991 To: Dec-2000 )
Resigned Director: RICHARD WILLIAMS ( DOB: Mar-1936 From: Dec-1991 To: Dec-1994 )
Resigned Secretary: PHILIP GREENHALGH ( DOB: May-1961 From: Dec-2000 To: Jul-2003 )
Resigned Secretary: MATTHEW JAMES SUMNER ( DOB: Jun-1971 From: Jul-2003 To: Jan-2012 )
Resigned Secretary: DAVID TOM WHINYATES ( DOB: Apr-1943 From: Dec-1991 To: Dec-2000 )
Persons of Significant Control:
Pfizer Inc, Pfizer 235 East 42nd Street, New York, NY 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)