PHARMACIA LIMITED

Q: What is the latest filing for PHARMACIA LIMITED?

The latest filing was on 13/10/2025: **Confirmation statement** made on 2025-10-05 with no updates.

Key Data

Status

Active

Company No.

00506792

Incorporation date

08/04/1952

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1952)

13/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

13/11/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

14/10/2024

Appointment of Dr John Mcginley as a director on 2024-10-11

View PDF (2 pages)

08/10/2024

Termination of appointment of Susan Rienow as a director on 2024-10-08

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-11-30

View PDF (32 pages)

10/05/2024

Appointment of Mrs Sarah Louise Sainsbury as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Termination of appointment of Denise Jean Harnett as a director on 2024-05-01

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-11-30

View PDF (31 pages)

12/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-11-30

View PDF (31 pages)

31/05/2022

Termination of appointment of Jacqueline Ann Mount as a director on 2022-05-31

View PDF (1 pages)

02/03/2022

Appointment of Mrs Susan Rienow as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Ben John Osborn as a director on 2022-02-28

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-11-30

View PDF (30 pages)

10/02/2021

Termination of appointment of Ian Eric Franklin as a director on 2021-02-09

View PDF (1 pages)

09/02/2021

Appointment of Mr David Ian Highton as a director on 2021-02-08

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-11-30

View PDF (31 pages)

01/09/2020

Termination of appointment of Parry Rao as a director on 2020-09-01

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

24/09/2019

Termination of appointment of Colin Malcolm Seller as a director on 2019-09-23

View PDF (1 pages)

27/08/2019

Full accounts made up to 2018-11-30

View PDF (29 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

15/05/2019

Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 2019-05-15

View PDF (1 pages)

30/04/2019

Appointment of Mr Ben John Osborn as a director on 2019-04-29

View PDF (2 pages)

23/08/2018

Full accounts made up to 2017-11-30

View PDF (28 pages)

16/08/2018

Appointment of Denise Jean Harnett as a director

View PDF (3 pages)

17/07/2018

Appointment of Mrs Denise Jean Harnett as a director on 2018-04-26

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Elizabeth Mary Greenfield as a director on 2018-04-30

View PDF (1 pages)

29/08/2017

Full accounts made up to 2016-11-30

View PDF (33 pages)

24/07/2017

Appointment of Mr Hendrikus Hermannus Nordkamp as a director on 2017-07-03

View PDF (2 pages)

11/07/2017

Termination of appointment of Anne Lucille Verrinder as a director on 2017-07-06

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

11/02/2017

Appointment of Edwin James Pearson as a director on 2017-01-09

View PDF (3 pages)

23/01/2017

Termination of appointment of Darren Noseworthy as a director on 2017-01-09

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-11-30

View PDF (25 pages)

23/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (8 pages)

30/09/2015

Appointment of Darren Noseworthy as a director on 2015-07-24

View PDF (3 pages)

25/08/2015

Full accounts made up to 2014-11-30

View PDF (26 pages)

28/07/2015

Termination of appointment of Ruth Amy Coles as a director on 2015-07-24

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (9 pages)

31/08/2014

Full accounts made up to 2013-11-30

View PDF (27 pages)

09/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (9 pages)

04/10/2013

Appointment of Elizabeth Mary Greenfield as a director

View PDF (3 pages)

27/08/2013

Full accounts made up to 2012-11-30

View PDF (26 pages)

21/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (8 pages)

20/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/02/2013

Termination of appointment of Andre Nel as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (26 pages)

21/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (9 pages)

30/03/2012

Director's details changed for Ruth Mary Coles on 2012-03-29

View PDF (2 pages)

13/03/2012

Appointment of Jacqueline Ann Mount as a director

View PDF (3 pages)

09/03/2012

Termination of appointment of Louis Jones as a director

View PDF (1 pages)

10/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2012

Register inspection address has been changed

View PDF (1 pages)

26/01/2012

Director's details changed for Ruth Amy Evans on 2011-11-25

View PDF (3 pages)

13/01/2012

Termination of appointment of Matthew Sumner as a secretary

View PDF (1 pages)

10/01/2012

Director's details changed for Ruth Amy Evans on 2011-12-23

View PDF (2 pages)

09/01/2012

Director's details changed for Ruth Amy Evans on 2011-12-23

View PDF (2 pages)

10/10/2011

Director's details changed for Anne Lucille Verrinder on 2010-05-01

View PDF (2 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (132 pages)

07/06/2011

Director's details changed for Mr Andre Jacques Nel on 2011-05-20

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (11 pages)

02/03/2011

Director's details changed for Colin Malcolm Seller on 2010-08-24

View PDF (2 pages)

06/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (124 pages)

27/08/2010

Director's details changed for Colin Malcolm Seller on 2010-08-23

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (8 pages)

01/04/2010

Appointment of Louis Philip Jones as a director

View PDF (3 pages)

01/04/2010

Appointment of Parry Rao as a director

View PDF (3 pages)

04/11/2009

Director's details changed for Andre Jacques Nel on 2009-10-13

View PDF (2 pages)

21/10/2009

Auditor's resignation

View PDF (3 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (113 pages)

19/06/2009

Director appointed andre jacques nel

View PDF (2 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

12/05/2009

Director appointed ruthy amy evans

View PDF (2 pages)

01/04/2009

Appointment terminated director karolyn fletcher

View PDF (1 pages)

10/12/2008

Director appointed ian eric franklin

View PDF (2 pages)

25/11/2008

Appointment terminated director franciscus overtoom

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-11-30

View PDF (112 pages)

06/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

10/01/2008

Full accounts made up to 2006-11-30

View PDF (108 pages)

13/06/2007

Return made up to 07/06/07; full list of members

View PDF (4 pages)

13/06/2007

Location of debenture register

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

22/12/2006

Group of companies' accounts made up to 2005-11-30

View PDF (47 pages)

03/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

08/03/2006

Director resigned

View PDF (1 pages)

06/10/2005

Group of companies' accounts made up to 2004-11-30

View PDF (46 pages)

25/06/2005

Return made up to 07/06/05; full list of members

View PDF (10 pages)

22/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Auditor's resignation

View PDF (2 pages)

13/09/2004

Group of companies' accounts made up to 2003-11-30

View PDF (38 pages)

16/07/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

26/02/2004

Secretary's particulars changed

View PDF (1 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (1 pages)

16/12/2003

Registered office changed on 16/12/03 from: pharmacia LTD davy avenue, knowlhill milton keynes buckinghamshire MK5 8PH

View PDF (1 pages)

24/11/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

23/05/2003

Resolutions

View PDF (8 pages)

16/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

12/09/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Secretary's particulars changed

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

23/07/2001

Return made up to 07/06/01; full list of members; amend

View PDF (7 pages)

15/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

02/02/2001

Resolutions

View PDF (1 pages)

31/10/2000

Certificate of change of name

View PDF (3 pages)

02/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

07/09/1999

Registered office changed on 07/09/99 from: fleming way crawley sussex RH10 2LZ

View PDF (1 pages)

26/07/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

01/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (1 pages)

20/08/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

16/03/1998

Location of register of members

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

27/08/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

23/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

13/10/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

15/08/1996

Ad 26/04/96--------- £ si 454570@1

View PDF (2 pages)

15/08/1996

Ad 24/07/96--------- £ si 1@1

View PDF (2 pages)

15/08/1996

Statement of affairs

View PDF (5 pages)

08/08/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

04/08/1996

Ad 24/07/96--------- £ si 1@1=1 £ ic 1234570/1234571

View PDF (2 pages)

04/08/1996

Ad 26/04/96--------- £ si 454570@1=454570 £ ic 780000/1234570

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (2 pages)

01/04/1996

Certificate of change of name

View PDF (3 pages)

07/06/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

07/06/1995

Return made up to 07/06/95; full list of members

View PDF (7 pages)

07/07/1994

Full accounts made up to 1993-12-31

View PDF (30 pages)

07/07/1994

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

13/06/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

14/06/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

04/12/1992

Director resigned

View PDF (0 pages)

04/12/1992

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Full group accounts made up to 1991-11-30

View PDF (26 pages)

13/07/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

28/01/1992

Director resigned

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

20/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

26/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

04/01/1991

Director resigned

View PDF (0 pages)

14/06/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

14/06/1990

Return made up to 07/06/90; full list of members

View PDF (0 pages)

07/03/1990

Director resigned;new director appointed

View PDF (0 pages)

25/08/1989

Return made up to 07/06/89; full list of members

View PDF (0 pages)

01/08/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

01/08/1989

Director resigned

View PDF (0 pages)

10/04/1989

Director resigned;new director appointed

View PDF (0 pages)

14/02/1989

Director resigned;new director appointed

View PDF (0 pages)

01/08/1988

Director resigned;new director appointed

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

13/07/1988

Return made up to 09/06/88; full list of members

View PDF (0 pages)

25/05/1988

Director resigned

View PDF (0 pages)

03/08/1987

Director resigned;new director appointed

View PDF (0 pages)

17/07/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

17/07/1987

Return made up to 11/06/87; full list of members

View PDF (0 pages)

08/12/1986

Director resigned;new director appointed

View PDF (0 pages)

10/07/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

10/07/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

30/01/1961

Certificate of change of name

View PDF (3 pages)

17/04/1952

Registered office changed on 17/04/52 from: registered office changed

View PDF (0 pages)

08/04/1952

Incorporation

View PDF (14 pages)

08/04/1952

Miscellaneous

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/11/2025

Due by

31/08/2026

Last accounts made up to

30/11/2024View PDF

Confirmation

Next statement date

05/10/2026

Last statement dated

30/11/2024View PDF

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Financial Ratios

PHARMACIA LIMITED has not submitted financial statements

PHARMACIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PHARMACIA LIMITED

PHARMACIA LIMITED is an(a) Active company incorporated on 08/04/1952 with the registered office located at C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent CT13 9NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHARMACIA LIMITED?

PHARMACIA LIMITED is currently Active. It was registered on 08/04/1952 .

Where is PHARMACIA LIMITED located?

PHARMACIA LIMITED is registered at C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent CT13 9NJ.

What does PHARMACIA LIMITED do?

PHARMACIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PHARMACIA LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-05 with no updates.