PFIZER CONSUMER HEALTHCARE
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-11-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 08/10/248 October 2024 | Termination of appointment of Susan Rienow as a director on 2024-10-08 |
| 08/08/248 August 2024 | Full accounts made up to 2023-11-30 |
| 10/05/2410 May 2024 | Appointment of Mrs Sarah Louise Sainsbury as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Denise Jean Harnett as a director on 2024-05-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-11-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Ben John Osborn as a director on 2022-02-28 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIDSON |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 11/07/1911 July 2019 | ALLOT NEW CLASS OF SHARE |
| 24/05/1924 May 2019 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/05/1924 May 2019 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 24/05/1924 May 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/1924 May 2019 | FORM OF ASSENT TO RE-REGISTRATION |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS NORDKAMP |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR BEN JOHN OSBORN |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED PAUL ROSE |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED DENISE JEAN HARNETT |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS DENISE JEAN HARNETT |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MEELIS REIDLA |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MARK WAYNE DAVIDSON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MARK WAYNE DAVIDSON |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED EDWIN JAMES PEARSON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MEELIS REIDLA |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI |
| 12/05/1612 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/02/1613 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 72748240.00 |
| 20/10/1520 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED DARREN NOSEWORTHY |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 10/08/1510 August 2015 | 30/03/15 CHANGES AMEND |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH COLES |
| 28/04/1528 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PETER CALDINI |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 10/04/1410 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TICHIAS |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 12/04/1212 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY APPOINTED JACQUELINE ANN MOUNT |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES |
| 10/02/1210 February 2012 | SAIL ADDRESS CREATED |
| 10/02/1210 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 25/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JONATHAN CHARLES EMMS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED RUTH AMY EVANS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 30/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/09/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKS, SL6 0PH |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED WHITEHALL LABORATORIES LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE |
| 09/02/109 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/098 December 2009 | DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT |
| 08/12/098 December 2009 | DIRECTOR APPOINTED STEVEN MICHAEL POULTON |
| 08/12/098 December 2009 | DIRECTOR APPOINTED IAN ERIC FRANKLIN |
| 08/12/098 December 2009 | DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
| 09/10/099 October 2009 | SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROGERS |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RE SECTION 394 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/09/9927 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 30/09/9830 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | MEMORANDUM OF ASSOCIATION |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 11 CHENIES STREET, LONDON, WC1E 7HA |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 31/10/9031 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 31/10/9031 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/05/908 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/904 May 1990 | COMPANY NAME CHANGED INTERNATIONAL CHEMICAL COMPANY,L IMITED CERTIFICATE ISSUED ON 06/05/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 30/08/8530 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 06/09/846 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 30/08/8330 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 20/08/8220 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 28/08/8028 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 16/09/7916 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 28/09/7828 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 12/12/7712 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 10/12/7710 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 08/01/158 January 1915 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/15 |
| 06/11/136 November 1913 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company