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PFIZER SPECIALTY UK LIMITED (06801717)

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Introduction

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Updated On: 29/08/2026
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PFIZER SPECIALTY UK LIMITED

PFIZER SPECIALTY UK LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PFIZER SPECIALTY UK LIMITED was registered 17 years ago.(SIC: 74990)

Status

liquidation

Active since 17 years ago

Company No

06801717

LTD Company

Age

17 Years

Incorporated 26 January 2009

Size

N/A

Accounts

ARD: 31/5

Overdue

6 months overdue

Last Filed

Made up to 30 November 2023 (2 years ago)
Submitted on 24 July 2025 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2026
Period: 1 December 2023 - 31 May 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 22 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

FOLDRX PHARMACEUTICALS LIMITED
From: 26 January 2009To: 24 February 2011

Contact

Address

1 More London Place London, SE1 2AF,

Timeline

21 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jan 09
Director Left
Dec 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Aug 11
Director Joined
Sept 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
May 13
Director Left
Feb 17
Director Left
Jul 17
Director Joined
Mar 19
Director Left
Feb 21
Director Left
May 22
Director Joined
Jul 22
Funding Round
Jun 23
Capital Update
Dec 25
2
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

2 Active
9 Resigned

FRANKLIN, Ian Eric

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born April 1965
Director
Appointed 04 Jan 2011
Resigned 09 Feb 2021

LABAUDINIERE, Richard

Resigned
Western Avenue, Sherborn
Born April 1958
Director
Appointed 26 Jan 2009
Resigned 21 Dec 2010

BEVAN, David Gower

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born June 1967
Director
Appointed 04 Jan 2011
Resigned 19 Apr 2013

JONES, Louis Philip

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born May 1964
Director
Appointed 04 Jan 2011
Resigned 29 Feb 2012

EVANS, Ruth Amy

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born November 1974
Director
Appointed 04 Jan 2011
Resigned 15 Aug 2011

CULLEN, Richard Samuel

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born November 1974
Director
Appointed 15 Aug 2011
Resigned 21 Jan 2017

MOUNT, Jacqueline Ann

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born March 1963
Director
Appointed 24 Feb 2012
Resigned 31 May 2022

ADAMS, Christoph

Resigned
Baskin Road, Lexington
Born October 1956
Director
Appointed 26 Jan 2009
Resigned 13 Jan 2011

PEARSON, Edwin James

Active
More London Place, LondonSE1 2AF
Born January 1974
Director
Appointed 31 May 2022

HIGHTON, David Ian

Active
More London Place, LondonSE1 2AF
Born July 1968
Director
Appointed 03 Jul 2017

VERRINDER, Anne Lucille

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born August 1971
Director
Appointed 04 Jan 2011
Resigned 06 Jul 2017

Persons with significant control

1

Pfizer Inc

Active
235 East 42nd Street, New York,NY 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

75

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Liquidation Voluntary Appointment Of Liquidator
7 January 2026
600600
Resolution
7 January 2026
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
7 January 2026
LIQ01LIQ01
Change Sail Address Company With Old Address New Address
6 January 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
6 January 2026
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
24 December 2025
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
15 December 2025
SH19Statement of Capital
Legacy
15 December 2025
SH20SH20
Legacy
15 December 2025
CAP-SSCAP-SS
Resolution
15 December 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
24 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Resolution
26 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Dormant
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Dormant
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
27 August 2013
AAAnnual Accounts
Termination Director Company With Name
18 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Dormant
5 September 2012
AAAnnual Accounts
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 With Old Address
10 February 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 February 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 February 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Change Sail Address Company
27 January 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Resolution
14 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
14 January 2011
CC04CC04
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
6 January 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Incorporation Company
26 January 2009
NEWINCIncorporation