Introduction
Watch Company
Updated On: 01/09/2026
P
PFIZER DEVELOPMENT SERVICES (UK) LIMITED
PFIZER DEVELOPMENT SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in Kent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PFIZER DEVELOPMENT SERVICES (UK) LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07801957
LTD Company
Age
14 Years
Incorporated 7 October 2011
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 25 July 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (11 months ago)
Submitted on 13 October 2025 (11 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Contact
Address
Ramsgate Road Sandwich Kent, CT13 9NJ,
Timeline
27 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
FRANKLIN, Ian Eric
ResignedSandwich, KentCT13 9NJ
Born April 1965
Director
Appointed 07 Oct 2011
Resigned 09 Feb 2021
FRANKLIN, Ian Eric
Sandwich, KentCT13 9NJ
Born April 1965
Director
07 Oct 2011
Resigned 09 Feb 2021
Resigned
COLES, Ruth Amy
ResignedSandwich, KentCT13 9NJ
Born November 1974
Director
Appointed 07 Oct 2011
Resigned 24 Jul 2015
COLES, Ruth Amy
Sandwich, KentCT13 9NJ
Born November 1974
Director
07 Oct 2011
Resigned 24 Jul 2015
Resigned
EVERS, Robin Paul
ResignedSandwich, KentCT13 9NJ
Born April 1979
Director
Appointed 07 Oct 2011
Resigned 31 Oct 2013
EVERS, Robin Paul
Sandwich, KentCT13 9NJ
Born April 1979
Director
07 Oct 2011
Resigned 31 Oct 2013
Resigned
JONES, Louis Philip, Mr.
ResignedSandwich, KentCT13 9NJ
Born May 1964
Director
Appointed 07 Oct 2011
Resigned 29 Feb 2012
JONES, Louis Philip, Mr.
Sandwich, KentCT13 9NJ
Born May 1964
Director
07 Oct 2011
Resigned 29 Feb 2012
Resigned
VERRINDER, Anne Lucille
ResignedSandwich, KentCT13 9NJ
Born August 1971
Director
Appointed 07 Oct 2011
Resigned 06 Jul 2017
VERRINDER, Anne Lucille
Sandwich, KentCT13 9NJ
Born August 1971
Director
07 Oct 2011
Resigned 06 Jul 2017
Resigned
SHAFNER, Lori
ResignedMs 8260-2261, Groton
Born August 1965
Director
Appointed 30 Nov 2011
Resigned 11 Oct 2013
SHAFNER, Lori
Ms 8260-2261, Groton
Born August 1965
Director
30 Nov 2011
Resigned 11 Oct 2013
Resigned
MOUNT, Jacqueline Ann
ResignedSandwich, KentCT13 9NJ
Born March 1963
Director
Appointed 24 Feb 2012
Resigned 31 May 2022
MOUNT, Jacqueline Ann
Sandwich, KentCT13 9NJ
Born March 1963
Director
24 Feb 2012
Resigned 31 May 2022
Resigned
SMITH, Lisa Marie
ResignedSandwich, KentCT13 9NJ
Born April 1974
Director
Appointed 27 Jan 2014
Resigned 30 Jul 2018
SMITH, Lisa Marie
Sandwich, KentCT13 9NJ
Born April 1974
Director
27 Jan 2014
Resigned 30 Jul 2018
Resigned
NOUGIER, Esther Isabelle
ResignedSandwich, KentCT13 9NJ
Born December 1971
Director
Appointed 27 Jan 2014
Resigned 01 Jul 2021
NOUGIER, Esther Isabelle
Sandwich, KentCT13 9NJ
Born December 1971
Director
27 Jan 2014
Resigned 01 Jul 2021
Resigned
NOSEWORTHY, Darren
ResignedSandwich, KentCT13 9NJ
Born January 1970
Director
Appointed 24 Jul 2015
Resigned 09 Jan 2017
NOSEWORTHY, Darren
Sandwich, KentCT13 9NJ
Born January 1970
Director
24 Jul 2015
Resigned 09 Jan 2017
Resigned
PEARSON, Edwin James
ActiveSandwich, KentCT13 9NJ
Born January 1974
Director
Appointed 09 Jan 2017
PEARSON, Edwin James
Sandwich, KentCT13 9NJ
Born January 1974
Director
09 Jan 2017
Active
MASHITER, Sally Ann
ResignedDorking Road, TadworthKT20 7NS
Born November 1971
Director
Appointed 30 Jul 2018
Resigned 22 Feb 2022
MASHITER, Sally Ann
Dorking Road, TadworthKT20 7NS
Born November 1971
Director
30 Jul 2018
Resigned 22 Feb 2022
Resigned
OSBORN, Ben John
ResignedSandwich, KentCT13 9NJ
Born March 1977
Director
Appointed 29 Apr 2019
Resigned 28 Feb 2022
OSBORN, Ben John
Sandwich, KentCT13 9NJ
Born March 1977
Director
29 Apr 2019
Resigned 28 Feb 2022
Resigned
HIGHTON, David Ian
ActiveSandwich, KentCT13 9NJ
Born July 1968
Director
Appointed 08 Feb 2021
HIGHTON, David Ian
Sandwich, KentCT13 9NJ
Born July 1968
Director
08 Feb 2021
Active
MAC GILLIVRAY, Marjorie
ResignedSandwich, KentCT13 9NJ
Born October 1961
Director
Appointed 19 Jul 2021
Resigned 23 Jan 2024
MAC GILLIVRAY, Marjorie
Sandwich, KentCT13 9NJ
Born October 1961
Director
19 Jul 2021
Resigned 23 Jan 2024
Resigned
RIENOW, Susan
ResignedSandwich, KentCT13 9NJ
Born September 1979
Director
Appointed 28 Feb 2022
Resigned 08 Oct 2024
RIENOW, Susan
Sandwich, KentCT13 9NJ
Born September 1979
Director
28 Feb 2022
Resigned 08 Oct 2024
Resigned
MCGINLEY, John, Dr
ActiveSandwich, KentCT13 9NJ
Born December 1976
Director
Appointed 11 Oct 2024
MCGINLEY, John, Dr
Sandwich, KentCT13 9NJ
Born December 1976
Director
11 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pfizer Inc.
Active235 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
Pfizer Inc.
235 East 42nd Street, New YorkNY 10017
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2015
4 November 2014
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 November 2014
10 February 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
10 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2012
31 October 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2011