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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Balchin, James Anthony
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Melissa
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Narayan, Arun
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    UPJOHN UK 2 LTD.
    icon of addressPfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Dancer, Andrew
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Cory, Rupert
    Born in April 1973
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Nordkamp, Hendrikus Hermannus
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Salzmann, Matthew
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Mount, Jacqui
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 8
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Harrison, Stephen Warren
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    Birbuet, Luis Rodolfo
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 11
    icon of addressRamsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-11-14 ~ 2019-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPJOHN UK LIMITED

Previous names
PFIZER OFG UK LIMITED - 2019-07-08
PF OFG UK 1 LTD - 2018-11-26
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • UPJOHN UK LIMITED
    Info
    PFIZER OFG UK LIMITED - 2019-07-08
    PF OFG UK 1 LTD - 2019-07-08
    Registered number 11678221
    icon of addressRamsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.