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Nom

Upjohn UK 2 LTD.

Adresse
Ramsgate Road
Sandwich
CT13 9NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11838577 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Viatris Inc Status: Active Notified: 16/11/2020 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Pfizer Inc Status: Ceased Notified: 20/02/2019 Ceased: 16/11/2020 Companies House Number: 00383418 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cory, Rupert Sandwich, Kent, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Melissa Sandwich, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Country Manager - Uk Role: Director Country of Residence: Ireland Nationality: Irish
    Narayan, Arun Sandwich, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1971 Occupation: Head Of Northern Europe Role: Director Country of Residence: Switzerland Nationality: French
    Harrison, Stephen Warren Sandwich, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 04/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salzmann, Matthew Sandwich, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 08/03/2024 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Upjohn UK Limited Status: Active Notified: 11/07/2019 Companies House Number: 11678221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors