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Companies/00506792

Pharmacia Limited

Private Limited Company · Sandwich

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pfizer IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 188705810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
JM
John McginleyCurrent director
Appointed 2024-10-11 · 2 yrs · President And Managing Director
+4 others
SS
Sarah SainsburyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+4 others
DH
David HightonCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+22 others
EP
Edwin PearsonCurrent director
Appointed 2017-01-09 · 9 yrs · Solicitor
+13 others
Show 35 historical appointments
SR
Susan RienowResigned director
Resigned 2022-02-28 · 2 yrs · Managing Director And Country Manager, P
BO
Ben OsbornResigned director
Resigned 2019-04-29 · 2 yrs · Director
DH
Denise Jean HarnettResigned director
Resigned 2018-04-26 · 6 yrs · Director
HN
Hendrikus NordkampResigned director
Resigned 2017-07-03 · 1 yr · Commercial Director
DN
Darren NoseworthyResigned director
Resigned 2015-07-24 · 1 yr · Director
EG
Elizabeth GreenfieldResigned director
Resigned 2013-07-19 · 4 yrs · None
JM
Jacqueline MountResigned director
Resigned 2012-02-24 · 10 yrs · Director
PR
Parry RaoResigned director
Resigned 2010-03-22 · 10 yrs · Director
LJ
Louis JonesResigned director
Resigned 2010-03-22 · 1 yr · Director
AN
Andre NelResigned director
Resigned 2009-06-02 · 3 yrs · Director
RC
Ruth ColesResigned director
Resigned 2009-04-24 · 6 yrs · Director
IF
Ian FranklinResigned director
Resigned 2008-11-10 · 12 yrs · Director
RM
Robert MarshallResigned director
Resigned 2004-12-13 · 1 yr · Director
MS
Matthew SumnerResigned secretary
Resigned 2004-06-15 · 7 yrs
AV
Anne VerrinderResigned director
Resigned 2004-05-27 · 13 yrs · Director
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2004-05-27 · 4 yrs · Director
OB
Olivier BrandicourtResigned director
Resigned 2003-07-16 · 3 yrs · Director
KF
Karolyn FletcherResigned director
Resigned 2003-07-16 · 5 yrs · Director
TA
Tony AudleyResigned director
Resigned 2003-07-16 · Director
CS
Colin SellerResigned director
Resigned 2003-06-24 · 16 yrs · Director
PG
Philip GreenhalghResigned director
Resigned 2002-10-23 · Finance Director
MJ
Magnus JaderbergResigned director
Resigned 1998-12-31 · 4 yrs · Director
CT
Carol ThompsonResigned secretary
Resigned 1998-06-19 · 5 yrs
GP
Gilles PajotResigned director
Resigned 1997-05-01 · Senior Exec.vp
AI
Apet IskenderianResigned director
Resigned 1992-09-02 · 2 yrs · Businessman
PC
Peter CopelandResigned director
Resigned 1992-06-07 · 2 yrs · Legal Counsel - The Upjohn Company
LS
Lee SmithResigned director
Resigned 1992-06-07 · 2 yrs · Executive Vice President - The Upjohn Co
WW
William WilsonResigned director
Resigned 1992-06-07 · 6 yrs · Plant Director - Upjohn Limited
SA
Stuart AlexanderResigned director
Resigned 1992-06-07 · Vice President - The Upjohn Company
KK
Keith KrzywickiResigned director
Resigned 1992-06-07 · 11 yrs · Managing Director
GR
Geoffrey RodgersResigned director
Resigned 1992-06-07 · Corporate Vice President - The Upjohn Co
FL
Fernando LealResigned director
Resigned 1992-06-07 · 4 yrs · Corporate Vice President - The Upjohn Co
JL
John LeeResigned directorResigned secretary
Resigned 1992-06-07 · 11 yrs · Finance Director
GC
George ChristieResigned director
Resigned 1992-05-28 · 4 yrs · Vice President Upjohn Laborato

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active