Introduction
Watch Company
Updated On: 05/09/2026
P
PFIZER R&D UK LIMITED
PFIZER R&D UK LIMITED is an active company incorporated on with the registered office located in Sandwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. PFIZER R&D UK LIMITED was registered 8 years ago.(SIC: 72190)
Status
active
Active since 8 years ago
Company No
11439437
LTD Company
Age
8 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 4 August 2026 (1 month 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 27 June 2026 (3 months ago)
Submitted on 9 July 2026 (2 months ago)
Next Due
Due by 11 July 2027
For period ending 27 June 2027
Contact
Address
Ramsgate Road Sandwich, CT13 9NJ,
Timeline
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
FRANKLIN, Ian Eric
ResignedSandwichCT13 9NJ
Born April 1965
Director
Appointed 30 Jul 2018
Resigned 09 Feb 2021
FRANKLIN, Ian Eric
SandwichCT13 9NJ
Born April 1965
Director
30 Jul 2018
Resigned 09 Feb 2021
Resigned
NORDKAMP, Hendrikus Hermannus
ResignedSandwichCT13 9NJ
Born April 1969
Director
Appointed 30 Jul 2018
Resigned 15 May 2019
NORDKAMP, Hendrikus Hermannus
SandwichCT13 9NJ
Born April 1969
Director
30 Jul 2018
Resigned 15 May 2019
Resigned
PEARSON, Edwin James
ActiveSandwichCT13 9NJ
Born January 1974
Director
Appointed 30 Jul 2018
PEARSON, Edwin James
SandwichCT13 9NJ
Born January 1974
Director
30 Jul 2018
Active
THOMPSON, Julian Keith, Dr
ResignedSandwichCT13 9NJ
Born April 1960
Director
Appointed 28 Jun 2018
Resigned 21 Feb 2025
THOMPSON, Julian Keith, Dr
SandwichCT13 9NJ
Born April 1960
Director
28 Jun 2018
Resigned 21 Feb 2025
Resigned
LEHMAN, David
ResignedSandwichCT13 9NJ
Born July 1968
Director
Appointed 28 Jun 2018
Resigned 01 May 2023
LEHMAN, David
SandwichCT13 9NJ
Born July 1968
Director
28 Jun 2018
Resigned 01 May 2023
Resigned
MOUNT, Jacqui
ResignedSandwichCT13 9NJ
Secretary
Appointed 28 Jun 2018
Resigned 21 Jan 2021
MOUNT, Jacqui
SandwichCT13 9NJ
Secretary
28 Jun 2018
Resigned 21 Jan 2021
Resigned
HARNETT, Denise Jean
ResignedSandwichCT13 9NJ
Born May 1964
Director
Appointed 30 Jul 2018
Resigned 01 May 2024
HARNETT, Denise Jean
SandwichCT13 9NJ
Born May 1964
Director
30 Jul 2018
Resigned 01 May 2024
Resigned
OSBORN, Benjamin
ResignedSandwichCT13 9NJ
Born March 1977
Director
Appointed 20 Nov 2018
Resigned 28 Feb 2022
OSBORN, Benjamin
SandwichCT13 9NJ
Born March 1977
Director
20 Nov 2018
Resigned 28 Feb 2022
Resigned
HENRY, Brian
ResignedSandwichCT13 9NJ
Born October 1965
Director
Appointed 30 Jul 2018
Resigned 14 Jul 2023
HENRY, Brian
SandwichCT13 9NJ
Born October 1965
Director
30 Jul 2018
Resigned 14 Jul 2023
Resigned
HIGHTON, David Ian
ActiveSandwichCT13 9NJ
Born July 1968
Director
Appointed 23 Jun 2022
HIGHTON, David Ian
SandwichCT13 9NJ
Born July 1968
Director
23 Jun 2022
Active
MOUNT, Jacqueline Ann
ResignedSandwichCT13 9NJ
Born March 1963
Director
Appointed 08 Feb 2021
Resigned 31 May 2022
MOUNT, Jacqueline Ann
SandwichCT13 9NJ
Born March 1963
Director
08 Feb 2021
Resigned 31 May 2022
Resigned
RIENOW, Susan
ResignedSandwichCT13 9NJ
Born September 1979
Director
Appointed 28 Feb 2022
Resigned 08 Oct 2024
RIENOW, Susan
SandwichCT13 9NJ
Born September 1979
Director
28 Feb 2022
Resigned 08 Oct 2024
Resigned
LETBY, Joanne Theresa
ActiveSandwichCT13 9NJ
Born January 1975
Director
Appointed 01 May 2023
LETBY, Joanne Theresa
SandwichCT13 9NJ
Born January 1975
Director
01 May 2023
Active
SAINSBURY, Sarah Louise
ActiveSandwichCT13 9NJ
Born August 1971
Director
Appointed 01 May 2024
SAINSBURY, Sarah Louise
SandwichCT13 9NJ
Born August 1971
Director
01 May 2024
Active
MCGINLEY, John, Dr
ActiveSandwichCT13 9NJ
Born December 1976
Director
Appointed 11 Oct 2024
MCGINLEY, John, Dr
SandwichCT13 9NJ
Born December 1976
Director
11 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pfizer Inc
Active235 EastNY 10017
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Notified 30 Nov 2018
Pfizer Inc
235 EastNY 10017
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
30 Nov 2018
Active
Pfizer Limited
CeasedSandwichCT13 9NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Pfizer Limited
SandwichCT13 9NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
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
10 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
9 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2019
23 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2019
23 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2018