PHARMACIA LIMITED
00506792 · Active · Ltd · 74 yrs · Sandwich
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Filing calendar
Next annual accounts are due by 31 Aug 2027. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
31 Aug 2027
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PHARMACIA LIMITED
00506792Active· Ltd· England Wales· 1952-04-08Incorporated 1952-04-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGINLEY, John, Dr· DirectorAppointed 2024-10-11
- RIENOW, Susan· DirectorResigned 2024-10-08
- SAINSBURY, Sarah Louise· DirectorAppointed 2024-05-01
- HARNETT, Denise Jean· DirectorResigned 2024-05-01
HIGHTON, David Ian
Director
- Appointed
- 2021-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MCGINLEY, John, Dr
Director
- Appointed
- 2024-10-11
- Nationality
- Irish
- Residence
- England
- Born
- 12/1976
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PEARSON, Edwin James
Director
- Appointed
- 2017-01-09
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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SAINSBURY, Sarah Louise
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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LEE, John Graham
Secretary
- Appointed
- —
- Resigned
- 1998-06-19
- Nationality
- British
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SUMNER, Matthew James
Secretary
- Appointed
- 2004-06-15
- Resigned
- 2012-01-13
- Nationality
- British
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THOMPSON, Carol Lesley
Secretary
- Appointed
- 1998-06-19
- Resigned
- 2004-06-15
- Nationality
- British
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ALEXANDER, Stuart Stirling
Director
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- Canadian
- Born
- 01/1932
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AUDLEY, Tony George Robert
Director
- Appointed
- 2003-07-16
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 08/1950
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BRANDICOURT, Olivier Raymond
Director
- Appointed
- 2003-07-16
- Resigned
- 2007-02-01
- Nationality
- French
- Born
- 02/1956
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CHRISTIE, George Allan Gourlay
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 09/1939
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COLES, Ruth Amy
Director
- Appointed
- 2009-04-24
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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COPELAND, Peter Alden
Director
- Appointed
- —
- Resigned
- 1995-05-30
- Nationality
- U S Citizen
- Born
- 08/1949
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FLETCHER, Karolyn
Director
- Appointed
- 2003-07-16
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 09/1961
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FRANKLIN, Ian Eric
Director
- Appointed
- 2008-11-10
- Resigned
- 2021-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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GREENFIELD, Elizabeth Mary
Director
- Appointed
- 2013-07-19
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GREENHALGH, Philip
Director
- Appointed
- 2002-10-23
- Resigned
- 2003-07-16
- Nationality
- British
- Born
- 05/1961
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HARNETT, Denise Jean
Director
- Appointed
- 2018-04-26
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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ISKENDERIAN, Apet Georges
Director
- Appointed
- 1992-09-02
- Resigned
- 1995-05-30
- Nationality
- Belgian
- Born
- 09/1944
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JADERBERG, Magnus Erik, Dr
Director
- Appointed
- 1998-12-31
- Resigned
- 2003-07-16
- Nationality
- Swedish
- Born
- 12/1954
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JONES, Louis Philip
Director
- Appointed
- 2010-03-22
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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KRZYWICKI, Keith
Director
- Appointed
- —
- Resigned
- 2003-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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LEAL, Fernando Alberto
Director
- Appointed
- —
- Resigned
- 1997-05-01
- Nationality
- Brazilian
- Born
- 06/1942
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LEE, John Graham
Director
- Appointed
- —
- Resigned
- 2003-09-22
- Nationality
- British
- Born
- 06/1954
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MARSHALL, Robert Douglas
Director
- Appointed
- 2004-12-13
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 07/1948
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MOUNT, Jacqueline Ann
Director
- Appointed
- 2012-02-24
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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NEL, Andre Jacques
Director
- Appointed
- 2009-06-02
- Resigned
- 2013-02-19
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 01/1972
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NORDKAMP, Hendrikus Hermannus
Director
- Appointed
- 2017-07-03
- Resigned
- 2019-05-15
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1969
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NOSEWORTHY, Darren
Director
- Appointed
- 2015-07-24
- Resigned
- 2017-01-09
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1970
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OSBORN, Ben John
Director
- Appointed
- 2019-04-29
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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OVERTOOM, Franciscus Johannes Carolus
Director
- Appointed
- 2004-05-27
- Resigned
- 2008-11-24
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1966
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PAJOT, Gilles Victor
Director
- Appointed
- 1997-05-01
- Resigned
- 1998-01-01
- Nationality
- French
- Born
- 07/1949
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RAO, Parry
Director
- Appointed
- 2010-03-22
- Resigned
- 2020-09-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 01/1966
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RIENOW, Susan
Director
- Appointed
- 2022-02-28
- Resigned
- 2024-10-08
- Nationality
- American
- Residence
- England
- Born
- 09/1979
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RODGERS, Geoffrey Reginald
Director
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- British
- Born
- 12/1933
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SELLER, Colin Malcolm
Director
- Appointed
- 2003-06-24
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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SMITH, Lee Sheward
Director
- Appointed
- —
- Resigned
- 1995-05-30
- Nationality
- Canadian
- Born
- 07/1934
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VERRINDER, Anne Lucille
Director
- Appointed
- 2004-05-27
- Resigned
- 2017-07-06
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 08/1971
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WILSON, William David
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 08/1939
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