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PFIZER R&D UK LIMITED

Company number 11439437

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	TM01	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 15 May 2019	View PDF Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC02	Notification of Pfizer Inc as a person with significant control on 30 November 2018	View PDF Notification of Pfizer Inc as a person with significant control on 30 November 2018 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	PSC07	Cessation of Pfizer Limited as a person with significant control on 30 November 2018	View PDF Cessation of Pfizer Limited as a person with significant control on 30 November 2018 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AP01	Appointment of Dr Brian Henry as a director on 30 July 2018	View PDF Appointment of Dr Brian Henry as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 2,100	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AP01	Appointment of Mr Benjamin Osborn as a director on 20 November 2018	View PDF Appointment of Mr Benjamin Osborn as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 30 November 2018	View PDF Current accounting period shortened from 30 June 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP01	Appointment of Mrs Denise Jean Harnett as a director on 30 July 2018	View PDF Appointment of Mrs Denise Jean Harnett as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Hendrikus Hermannus Nordkamp as a director on 30 July 2018	View PDF Appointment of Mr Hendrikus Hermannus Nordkamp as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Edwin James Pearson as a director on 30 July 2018	View PDF Appointment of Mr Edwin James Pearson as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Ian Eric Franklin as a director on 30 July 2018	View PDF Appointment of Mr Ian Eric Franklin as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 100	View PDF Incorporation Statement of capital on 2018-06-28 GBP 100 - link opens in a new window - 53 pages (53 pages)

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