Pfizer Specialty UK Limited
Company 06801717 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
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.
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.
- Pfizer Consumer Healthcare 2 shared directors
- John Wyeth & Brother Limited 2 shared directors
- Pharmacia Limited 2 shared directors
- Pfizer Limited 2 shared directors
- Hospira UK Limited 2 shared directors
- Seagen U.K. LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06801717 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/01/2009 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 30/11/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pfizer Inc
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Edwin James Pearson Director · appointed 2022
- David Ian Highton Director · appointed 2017
Show 9 former officers
- Jacqueline Ann Mount Director · appointed 2012 · resigned 2022
- Richard Samuel Cullen Director · appointed 2011 · resigned 2017
- Louis Philip Jones Director · appointed 2011 · resigned 2012
- Ruth Amy Evans Director · appointed 2011 · resigned 2011
- David Gower Bevan Director · appointed 2011 · resigned 2013
- Ian Eric Franklin Director · appointed 2011 · resigned 2021
- Anne Lucille Verrinder Director · appointed 2011 · resigned 2017
- Richard Labaudiniere Director · appointed 2009 · resigned 2010
- Christoph Adams Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record