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PF CONSUMER HEALTHCARE UK LIMITED

Company number 11678315

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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)
09 Dec 2019	PSC07	Cessation of Pfizer Consumer Healthcare as a person with significant control on 3 June 2019	View PDF Cessation of Pfizer Consumer Healthcare as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Antrinkos Andrew Aristidou as a director on 26 September 2019	View PDF Appointment of Mr Antrinkos Andrew Aristidou as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP02	Appointment of Glaxo Group Limited as a director on 26 September 2019	View PDF Appointment of Glaxo Group Limited as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AD02	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	View PDF Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM02	Termination of appointment of Jacqui Mount as a secretary on 1 August 2019	View PDF Termination of appointment of Jacqui Mount as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Paul Richard Rose as a director on 1 August 2019	View PDF Termination of appointment of Paul Richard Rose as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Edwin James Pearson as a director on 1 August 2019	View PDF Termination of appointment of Edwin James Pearson as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Ian Eric Franklin as a director on 1 August 2019	View PDF Termination of appointment of Ian Eric Franklin as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Ben John Osborn as a director on 1 August 2019	View PDF Termination of appointment of Ben John Osborn as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 May 2019 USD 58,042,000.00 GBP 1	View PDF Statement of capital following an allotment of shares on 27 May 2019 USD 58,042,000.00 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	PSC02	Notification of Pfizer Consumer Healthcare as a person with significant control on 24 May 2019	View PDF Notification of Pfizer Consumer Healthcare as a person with significant control on 24 May 2019 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	PSC07	Cessation of Pharmacia Limited as a person with significant control on 24 May 2019	View PDF Cessation of Pharmacia Limited as a person with significant control on 24 May 2019 - link opens in a new window - 3 pages (3 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	CH01	Director's details changed for Mr Mark Wayne Davidson on 3 May 2019	View PDF Director's details changed for Mr Mark Wayne Davidson on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Mark Davidson as a director on 15 April 2019	View PDF Appointment of Mr Mark Davidson as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Ben John Osborn as a director on 29 April 2019	View PDF Appointment of Mr Ben John Osborn as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Paul Rose as a director on 15 April 2019	View PDF Appointment of Mr Paul Rose as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CERTNM	Company name changed pf ofg uk 3 LTD\certificate issued on 26/03/19 CONNOT ‐ Change of name notice	View PDF Company name changed pf ofg uk 3 LTD\certificate issued on 26/03/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 59 pages (59 pages)

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