Pfizer R&D UK Limited
Company 11439437 Active
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.
- John Wyeth & Brother Limited 4 shared directors
- Pharmacia Limited 4 shared directors
- Pfizer 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 | 11439437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pfizer Inc
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors as trust - Pfizer Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Mcginley, John, Dr Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
- Joanne Theresa Letby Director · appointed 2023
- David Ian Highton Director · appointed 2022
- Edwin James Pearson Director · appointed 2018
Show 10 former officers
- Susan Rienow Director · appointed 2022 · resigned 2024
- Jacqueline Ann Mount Director · appointed 2021 · resigned 2022
- Benjamin Osborn Director · appointed 2018 · resigned 2022
- Hendrikus Hermannus Nordkamp Director · appointed 2018 · resigned 2019
- Denise Jean Harnett Director · appointed 2018 · resigned 2024
- Brian Henry Director · appointed 2018 · resigned 2023
- Ian Eric Franklin Director · appointed 2018 · resigned 2021
- Thompson, Julian Keith, Dr Director · appointed 2018 · resigned 2025
- David Lehman Director · appointed 2018 · resigned 2023
- Jacqui Mount Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record