PFIZER SPECIALTY UK LIMITED
Company Number 06801717
Status
Liquidation
Incorporated
January 26, 2009
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
74990
Previous Names
FOLDRX PHARMACEUTICALS LIMITED
Ceased on Feb 24, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Nov 30, 2023
Next Accounts Due
Overdue Alert
Feb 28, 2026
Confirmation Statement
Active & Verified
Jan 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PFIZER SPECIALTY UK LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #06801717, this organization has been active since January 2009. Primarily in the 74990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 22, 2026
Insolvency
Jan 7, 2026
Resolution
Jan 7, 2026
Insolvency
Jan 7, 2026
Address
Jan 6, 2026
Address
Jan 6, 2026
Address
Dec 24, 2025
Capital
Dec 15, 2025
Capital
Dec 15, 2025
Insolvency
Dec 15, 2025
Resolution
Dec 15, 2025
Accounts
Jul 24, 2025
Confirmation Statement
Jan 21, 2025
Accounts
Aug 8, 2024
Confirmation Statement
Jan 17, 2024
Accounts
Aug 22, 2023
Resolution
Jun 26, 2023
Capital
Jun 8, 2023
Confirmation Statement
Jan 20, 2023
Officers
Jul 7, 2022
Accounts
Jun 10, 2022
Officers
May 31, 2022
Confirmation Statement
Jan 18, 2022
Accounts
Aug 18, 2021
Officers
Feb 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pfizer Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
18%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
04134298
PFIZER LEASING UK LIMITED
HIGHTON, David Ian is a director
08341001
ZIHIPP LTD
HIGHTON, David Ian is a director
16265776
METSERA LIMITED
HIGHTON, David Ian is a director
07337802
MPP TRUSTEE LIMITED
HIGHTON, David Ian is a director
06321958
SEAGEN U.K. LTD.
PEARSON, Edwin James is a director
12850868
GLOBAL BLOOD THERAPEUTICS UK LIMITED
HIGHTON, David Ian is a director
12450352
RESAPP HEALTH (UK) LIMITED
HIGHTON, David Ian is a director
11439437
PFIZER R&D UK LIMITED
PEARSON, Edwin James is a director
00526209
PFIZER LIMITED
PEARSON, Edwin James is a director
07486063
REVIRAL LIMITED
PEARSON, Edwin James is a director
07801957
PFIZER DEVELOPMENT SERVICES (UK) LIMITED
PEARSON, Edwin James is a director
05148298
THIAKIS LIMITED
HIGHTON, David Ian is a director
SC224567
HAPTOGEN LIMITED
HIGHTON, David Ian is a director
03443383
NEUSENTIS LIMITED
PEARSON, Edwin James is a director
01401702
WYETH EUROPA LIMITED
PEARSON, Edwin James is a director
00132018
PFIZER CONSUMER HEALTHCARE
PEARSON, Edwin James is a director
00135937
JOHN WYETH & BROTHER LIMITED
PEARSON, Edwin James is a director
01923357
HOSPIRA UK LIMITED
HIGHTON, David Ian is a director
00506792
PHARMACIA LIMITED
PEARSON, Edwin James is a director
03464044
HOSPIRA ASEPTIC SERVICES LIMITED
HIGHTON, David Ian is a director
00516644
G.D.SEARLE & CO.LIMITED
PEARSON, Edwin James is a director
02835148
POWDERJECT RESEARCH LIMITED
HIGHTON, David Ian is a director
NI020416
MERIDIAN MEDICAL TECHNOLOGIES LIMITED
HIGHTON, David Ian is a director
09379810
PFIZER PFE UK LIMITED
PEARSON, Edwin James is a director
11838577
UPJOHN UK 2 LTD.
PEARSON, Edwin James is a director
11678221
UPJOHN UK LIMITED
PEARSON, Edwin James is a director
11986432
CONSUMER HEALTHCARE HOLDINGS LIMITED
PEARSON, Edwin James is a director
11986381
HALEON UK ENTERPRISES LIMITED
PEARSON, Edwin James is a director
11986416
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
PEARSON, Edwin James is a director
11678315
PF CONSUMER HEALTHCARE UK LIMITED
PEARSON, Edwin James is a director