Pharmacia Limited
Company 00506792 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.7y median 3.8y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 16Retail and trade 7Manufacturing 6Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Wyeth & Brother Limited 4 shared directors
- Pfizer Limited 4 shared directors
- Pfizer R&D UK Limited 4 shared directors
- Pfizer Consumer Healthcare 3 shared directors
- Pfizer Development Services (UK) Limited 3 shared directors
- Hospira UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00506792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1952 |
| Address | C/O PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Pfizer Inc
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Mcginley, John, Dr Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
- David Ian Highton Director · appointed 2021
- Edwin James Pearson Director · appointed 2017
Show 34 former officers
- Susan Rienow Director · appointed 2022 · resigned 2024
- Ben John Osborn Director · appointed 2019 · resigned 2022
- Denise Jean Harnett Director · appointed 2018 · resigned 2024
- Hendrikus Hermannus Nordkamp Director · appointed 2017 · resigned 2019
- Darren Noseworthy Director · appointed 2015 · resigned 2017
- Elizabeth Mary Greenfield Director · appointed 2013 · resigned 2018
- Jacqueline Ann Mount Director · appointed 2012 · resigned 2022
- Louis Philip Jones Director · appointed 2010 · resigned 2012
- Parry Rao Director · appointed 2010 · resigned 2020
- Andre Jacques Nel Director · appointed 2009 · resigned 2013
- Ruth Amy Coles Director · appointed 2009 · resigned 2015
- Ian Eric Franklin Director · appointed 2008 · resigned 2021
- Robert Douglas Marshall Director · appointed 2004 · resigned 2006
- Matthew James Sumner Secretary · appointed 2004 · resigned 2012
- Franciscus Johannes Carolus Overtoom Director · appointed 2004 · resigned 2008
- Anne Lucille Verrinder Director · appointed 2004 · resigned 2017
- Karolyn Fletcher Director · appointed 2003 · resigned 2009
- Tony George Robert Audley Director · appointed 2003 · resigned 2004
- Olivier Raymond Brandicourt Director · appointed 2003 · resigned 2007
- Colin Malcolm Seller Director · appointed 2003 · resigned 2019
- Philip Greenhalgh Director · appointed 2002 · resigned 2003
- Jaderberg, Magnus Erik, Dr Director · appointed 1998 · resigned 2003
- Carol Lesley Thompson Secretary · appointed 1998 · resigned 2004
- Gilles Victor Pajot Director · appointed 1997 · resigned 1998
- Apet Georges Iskenderian Director · appointed 1992 · resigned 1995
- Stuart Stirling Alexander Director · resigned 1992
- Geoffrey Reginald Rodgers Director · resigned 1992
- George Allan Gourlay Christie Director · resigned 1996
- Keith Krzywicki Director · resigned 2003
- Fernando Alberto Leal Director · resigned 1997
- William David Wilson Director · resigned 1998
- Lee Sheward Smith Director · resigned 1995
- Peter Alden Copeland Director · resigned 1995
- John Graham Lee Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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