Company information:
Pf Consumer Healthcare Uk Limited (No: 11678315)
Address: PRICEWATERHOUSECOOPERS LLP, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Status: Liquidation
Incorporated: 14-Nov-2018
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 27-Nov-2021
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Sep-2019 )
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Sep-2019 )
Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: Apr-2022 )
Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Nov-2018 )
Current Director: GLAXO GROUP LIMITED ( From: Sep-2019 )
Current Director: BEN JOHN OSBORN ( DOB: Mar-1977 From: Apr-2019 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: Nov-2018 )
Current Director: PAUL RICHARD ROSE ( DOB: Nov-1963 From: Apr-2019 )
Current Secretary: JACQUI MOUNT ( From: Nov-2018 )
Resigned Director: MARK WAYNE DAVIDSON ( DOB: Sep-1968 From: Apr-2019 To: Apr-2022 )
Resigned Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Nov-2018 To: Aug-2019 )
Resigned Director: GLAXO GROUP LIMITED ( From: Sep-2019 To: Jul-2022 )
Resigned Director: HENDRIKUS HERMANNUS NORDKAMP ( DOB: Apr-1969 From: Nov-2018 To: May-2019 )
Resigned Director: BEN JOHN OSBORN ( DOB: Mar-1977 From: Apr-2019 To: Aug-2019 )
Resigned Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: Nov-2018 To: Aug-2019 )
Resigned Director: PAUL RICHARD ROSE ( DOB: Nov-1963 From: Apr-2019 To: Aug-2019 )
Resigned Secretary: JACQUI MOUNT ( From: Nov-2018 To: Aug-2019 )
Persons of Significant Control:
Pharmacia Limited, C/O 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: 2018-11-14, Ceased: 2019-05-24)
Pfizer Consumer Healthcare, Sandwich, Kent, CT13 9NJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-24, Ceased: 2019-06-03)
Prism Pch Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-03)
Prism Pch Limited, Ramsgate Road 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: 2019-06-03, Ceased: 2019-12-13)