Background WavePink WaveYellow Wave

PFIZER LEASING UK LIMITED (04134298)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 01/09/2026
P

PFIZER LEASING UK LIMITED

PFIZER LEASING UK LIMITED is an active company incorporated on with the registered office located in Kent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. PFIZER LEASING UK LIMITED was registered 25 years ago.(SIC: 77110)

Status

active

Active since 25 years ago

Company No

04134298

LTD Company

Age

25 Years

Incorporated 2 January 2001

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 days overdue

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 27 June 2025 (1 year ago)
Submitted on 7 July 2025 (1 year ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

MERIDICA LIMITED
From: 16 February 2001To: 21 February 2013
LIGHTBRICK LIMITED
From: 2 January 2001To: 16 February 2001

Contact

Address

Ramsgate Road Sandwich Kent, CT13 9NJ,

Timeline

26 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jan 01
Director Joined
Feb 10
Director Left
May 10
Director Left
Jul 10
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Mar 12
Director Joined
Mar 12
Capital Update
Jan 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Mar 14
Director Left
Mar 15
Director Joined
Jul 16
Director Joined
Jul 17
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Jun 21
Director Left
Jan 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
1
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

DOHERTY, Annette Marian

Resigned
Pfizer Limited, SandwichCT13 9NJ
Born July 1961
Director
Appointed 12 Nov 2004
Resigned 23 Apr 2009

BIGWOOD, Hugh Charles

Resigned
Pfizer Limited, SandwichCT13 9NJ
Born February 1967
Director
Appointed 12 Nov 2004
Resigned 25 Nov 2005

BAUMAN, Eric

Resigned
Pfizer, SandwichCT13 9NJ
Born July 1967
Director
Appointed 12 Nov 2004
Resigned 01 Mar 2006

FAUERBACH, Michael

Resigned
Pfizer, SandwichCT13 9NJ
Born January 1971
Director
Appointed 01 Mar 2006
Resigned 06 Jun 2007

WINTER, Donise Melanie

Resigned
Pfizer, SandwichCT13 9NJ
Born August 1969
Director
Appointed 10 Feb 2006
Resigned 29 Jul 2010

O'CALLAGHAN, Michael James

Resigned
Ramsgate, SandwichCT13 9NJ
Born December 1969
Director
Appointed 02 Feb 2010
Resigned 14 Feb 2013

SMITH, Ian Joseph, Dr

Resigned
Pfizer, SandwichCT13 9NJ
Born January 1948
Director
Appointed 19 Apr 2001
Resigned 01 Apr 2010

JONES, Louis Philip

Resigned
Pfizer, SandwichCT13 9NJ
Born May 1964
Director
Appointed 22 May 2007
Resigned 29 Feb 2012

MOUNT, Jacqueline Ann

Resigned
Ramsgate Road, KentCT13 9NJ
Born March 1963
Director
Appointed 24 Feb 2012
Resigned 14 Feb 2013

JOHNSON, Ivor Raymond Kinghorn

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born November 1961
Director
Appointed 07 Feb 2013
Resigned 31 Dec 2024

WEBB, Susan

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born July 1969
Director
Appointed 07 Feb 2013
Resigned 30 Mar 2015

SMITH, Simon Kirk

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born December 1960
Director
Appointed 25 Feb 2013
Resigned 05 Nov 2025

HUQ, Tahmur Al

Active
Dorking Road, TadworthKT20 7NS
Born June 1976
Director
Appointed 07 Feb 2013

HAYES, Nicholas John Gardner

Resigned
9 Clarendon Road, LondonW11 4JA
Born September 1954
Director
Appointed 18 Jan 2001
Resigned 31 Mar 2002

KIELY, David

Resigned
Ramsgate Road, KentCT13 9NJ
Born November 1970
Director
Appointed 08 Dec 2015
Resigned 23 Oct 2019

KAPUSI, Szabolcs István

Resigned
Ramsgate Road, KentCT13 9NJ
Born September 1978
Director
Appointed 18 May 2017
Resigned 31 Aug 2025

HIGHTON, David Ian

Active
Ramsgate Road, KentCT13 9NJ
Born July 1968
Director
Appointed 13 Apr 2026

SWEETMAN, John

Resigned
Ramsgate Road, KentCT13 9NJ
Born July 1977
Director
Appointed 26 Sept 2019
Resigned 01 Jul 2021

ALBERT, Michael

Active
Ramsgate Road, KentCT13 9NJ
Born November 1982
Director
Appointed 01 Sept 2025

DRABBLE, Maxine Frances

Resigned
110 Croxted Road, LondonSE21 8NR
Born May 1958
Director
Appointed 13 May 2003
Resigned 12 Nov 2004

MOYNIHAN, Jonathan Patrick

Resigned
Chelsea Square, LondonSW3 6LH
Born June 1948
Director
Appointed 19 Apr 2001
Resigned 12 Nov 2004

ASHER, Jeremy Benjamin Gerald

Resigned
63 Ladbroke Grove, LondonW11 2PD
Born July 1958
Director
Appointed 19 Apr 2001
Resigned 18 Feb 2002

SUMNER, Matthew James

Resigned
Pfizer Limited, SandwichCT13 9NJ
Secretary
Appointed 12 Nov 2004
Resigned 13 Jan 2012

HERRICK, Simon Edward

Resigned
94 Broom Road, TeddingtonTW11 9PF
Born June 1963
Director
Appointed 31 Mar 2002
Resigned 30 Jan 2004

MACANDREW, John Alexander, Dr

Resigned
Gatacre House, St NeotsPE19 1LD
Born September 1953
Director
Appointed 19 Apr 2001
Resigned 12 Nov 2004

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Jan 2001
Resigned 18 Jan 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Jan 2001
Resigned 18 Jan 2001

HIRTZEL, Simon George Michael

Resigned
Poplar Farmhouse, CambridgeshireSG8 5NX
Born June 1967
Director
Appointed 30 Jan 2004
Resigned 12 Nov 2004

HART, John Leck, Dr

Resigned
Pfizer, SandwichCT13 9NJ
Born May 1946
Director
Appointed 28 Jan 2004
Resigned 06 Aug 2010

BUCKLEY, John Valentine

Resigned
5 Willow View, WareSG12 9FJ
Born April 1947
Director
Appointed 02 Sept 2002
Resigned 12 Nov 2004

VERRINDER, Anne Lucille

Resigned
Ramsgate Road, KentCT13 9NJ
Born August 1971
Director
Appointed 03 Aug 2010
Resigned 08 May 2012

Persons with significant control

1

Pfizer Inc

Active
235 East 42nd Street, New YorkNY 10017

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

171

Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2024
CH01Change of Director Details
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Accounts With Accounts Type Full
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Appoint Person Director Company With Name
13 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Termination Director Company With Name
24 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Change Of Name Notice
21 February 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
21 February 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Resolution
10 January 2013
RESOLUTIONSResolutions
Legacy
10 January 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
10 January 2013
SH19Statement of Capital
Legacy
10 January 2013
SH20SH20
Accounts With Accounts Type Full
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Termination Director Company With Name
9 March 2012
TM01Termination of Director
Move Registers To Sail Company
10 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
9 February 2012
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
13 January 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
27 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
19 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Termination Director Company With Name
6 August 2010
TM01Termination of Director
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Termination Director Company With Name
21 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Auditors Resignation Company
14 November 2009
AUDAUD
Auditors Resignation Company
20 October 2009
AUDAUD
Accounts With Accounts Type Full
20 September 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Legacy
29 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
30 June 2008
363aAnnual Return
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
6 July 2007
363aAnnual Return
Legacy
5 July 2007
190190
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 December 2006
AAAnnual Accounts
Legacy
3 October 2006
244244
Legacy
21 July 2006
363sAnnual Return (shuttle)
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 December 2005
AAAnnual Accounts
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
27 September 2005
244244
Legacy
4 August 2005
363sAnnual Return (shuttle)
Resolution
12 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Legacy
6 January 2005
288cChange of Particulars
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
17 December 2004
RESOLUTIONSResolutions
Legacy
8 December 2004
288cChange of Particulars
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Auditors Resignation Company
24 November 2004
AUDAUD
Legacy
23 November 2004
287Change of Registered Office
Legacy
23 November 2004
225Change of Accounting Reference Date
Legacy
29 July 2004
288cChange of Particulars
Legacy
28 July 2004
363aAnnual Return
Resolution
28 July 2004
RESOLUTIONSResolutions
Legacy
27 July 2004
288cChange of Particulars
Resolution
6 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2004
AAAnnual Accounts
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
31 December 2003
88(2)R88(2)R
Legacy
31 December 2003
88(2)R88(2)R
Legacy
25 October 2003
88(2)R88(2)R
Resolution
22 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 September 2003
AAAnnual Accounts
Legacy
4 August 2003
363aAnnual Return
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
363aAnnual Return
Resolution
4 March 2003
RESOLUTIONSResolutions
Legacy
4 March 2003
122122
Legacy
4 March 2003
122122
Legacy
3 January 2003
88(2)R88(2)R
Legacy
3 January 2003
88(2)R88(2)R
Miscellaneous
25 September 2002
MISCMISC
Legacy
19 September 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
16 September 2002
AUDAUD
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Resolution
24 July 2002
RESOLUTIONSResolutions
Resolution
24 July 2002
RESOLUTIONSResolutions
Legacy
5 May 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
88(2)R88(2)R
Legacy
22 April 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
363aAnnual Return
Legacy
14 December 2001
353353
Legacy
28 November 2001
123Notice of Increase in Nominal Capital
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
122122
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
28 November 2001
RESOLUTIONSResolutions
Legacy
31 July 2001
288cChange of Particulars
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
16 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2001
287Change of Registered Office
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
288bResignation of Director or Secretary
Incorporation Company
2 January 2001
NEWINCIncorporation