Company information:
Upjohn Uk Limited (No: 11678221)
Address: RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: MELISSA FISHER ( DOB: Dec-1972 From: Mar-2024 )
Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Nov-2018 )
Current Director: ARUN NARAYAN ( DOB: Feb-1971 From: Jul-2023 )
Current Director: ARUN NARAYAN ( DOB: Feb-1971 From: Jul-2023 )
Current Director: HENDRIKUS HERMANNUS NORDKAMP ( DOB: Apr-1969 From: Nov-2018 )
Current Director: BEN JOHN OSBORN ( DOB: Mar-1977 From: Apr-2019 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: Nov-2018 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: Nov-2018 )
Current Secretary: JACQUI MOUNT ( From: Nov-2018 )
Resigned Director: LUIS RODOLFO BIRBUET ( DOB: Jan-1978 From: Feb-2021 To: Jul-2023 )
Resigned Director: MATTHEW SALZMANN ( DOB: Feb-1974 From: Feb-2021 To: Mar-2024 )
Persons of Significant Control:
Upjohn Uk 2 Limited, Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-11)
Pfizer Limited, Sandwich, Kent, CT13 9NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-14, Ceased: 2019-07-11)