Pf Consumer Healthcare UK Limited

Company Name	Pf Consumer Healthcare UK Limited
Company Status	Dissolved
Company Number	11678315
Category	Private Limited Company
Incorporation Date	14 November 2018(5 years, 5 months ago)
Dissolution Date	12 January 2023 (1 year, 3 months ago)
Previous Name	Pf Ofg UK 3 Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2022(3 years, 5 months after company formation)
Appointment Duration	9 months (closed 12 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mr Hendrikus Hermannus Nordkamp
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Ian Eric Franklin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Edwin James Pearson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Secretary Name	Jacqui Mount
Status	Resigned
Appointed	14 November 2018(same day as company formation)
Role	Company Director
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Paul Richard Rose
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2019(5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Mark Wayne Davidson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 April 2019(5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Ben John Osborn
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(5 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Antrinkos Andrew Aristidou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Terence O'Neill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	26 September 2019(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2022)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
18 December 2020	Full accounts made up to 30 November 2019 (25 pages)
10 December 2020	Change of details for Prism Pch Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 980 Great West Road Brentford TW8 9GS on 9 December 2020 (1 page)
24 September 2020	Termination of appointment of Terence O'neill as a director on 15 September 2020 (1 page)
17 July 2020	Appointment of Mr Terence O'neill as a director on 13 July 2020 (2 pages)
15 July 2020	Termination of appointment of Antrinkos Andrew Aristidou as a director on 13 July 2020 (1 page)
22 January 2020	Cessation of Prism Pch Limited as a person with significant control on 13 December 2019 (1 page)
22 January 2020	Notification of Prism Pch Limited as a person with significant control on 3 June 2019 (2 pages)
9 December 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
9 December 2019	Notification of Prism Pch Limited as a person with significant control on 3 June 2019 (2 pages)
9 December 2019	Cessation of Pfizer Consumer Healthcare as a person with significant control on 3 June 2019 (1 page)
27 September 2019	Appointment of Mr Antrinkos Andrew Aristidou as a director on 26 September 2019 (2 pages)
26 September 2019	Appointment of Glaxo Group Limited as a director on 26 September 2019 (2 pages)
12 September 2019	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS (1 page)
2 August 2019	Termination of appointment of Ian Eric Franklin as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Ben John Osborn as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Paul Richard Rose as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Edwin James Pearson as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Jacqui Mount as a secretary on 1 August 2019 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 27 May 2019 USD 58,042,000.00 GBP 1 (4 pages)
12 June 2019	Notification of Pfizer Consumer Healthcare as a person with significant control on 24 May 2019 (4 pages)
12 June 2019	Cessation of Pharmacia Limited as a person with significant control on 24 May 2019 (3 pages)
15 May 2019	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 15 May 2019 (1 page)
9 May 2019	Director's details changed for Mr Mark Wayne Davidson on 3 May 2019 (2 pages)
1 May 2019	Appointment of Mr Mark Davidson as a director on 15 April 2019 (2 pages)
30 April 2019	Appointment of Mr Ben John Osborn as a director on 29 April 2019 (2 pages)
18 April 2019	Appointment of Mr Paul Rose as a director on 15 April 2019 (2 pages)
26 March 2019	Company name changed pf ofg uk 3 LTD\certificate issued on 26/03/19 CONNOT ‐ Change of name notice (3 pages)
14 November 2018	Incorporation Statement of capital on 2018-11-14 GBP 1 (59 pages)

Pf Consumer Healthcare UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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