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Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

1 item

Cash

£246K

0% vs 2023

Net assets

£5M

+3.7% vs 2023

Employees

0

Average over period

Profit before tax

£222K

+2.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. PFIZER CONSUMER HEALTHCARE 2019-05-24 → present
  2. PFIZER CONSUMER HEALTHCARE LIMITED 2010-03-22 → 2019-05-24
  3. WHITEHALL LABORATORIES LIMITED 1990-05-06 → 2010-03-22
  4. INTERNATIONAL CHEMICAL COMPANY,LIMITED 1913-11-06 → 1990-05-06

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover
Operating profit -£141,000-£14,000
Profit before tax £217,000£222,000
Net profit £176,000£167,000
Cash £246,000£246,000
Total assets less current liabilities £4,571,000£4,739,000
Net assets £4,570,000£4,738,000
Equity £4,570,000£4,738,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-30
Return on capital employed -3.1%-0.3%
Interest cover -0.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have not prepared these financial statements on a going concern basis as they do not believe it is appropriate to do so; this is detailed further in the statement of accounting policies. As the company has not acquired a replacement trade, in line with the requirements of FRS 102, the directors have prepared the financial statements on a basis other than going concern from 2018 onwards.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 46 resigned

Name Role Appointed Born Nationality
HIGHTON, David Ian Director 2021-02-08 Jul 1968 British
PEARSON, Edwin James Director 2017-01-09 Jan 1974 British
SAINSBURY, Sarah Louise Director 2024-05-01 Aug 1971 British
Show 46 resigned officers
Name Role Appointed Resigned
COOKE, Colin Michael Secretary 1993-07-31
HOLGATE, Benjamin James Michael Secretary 2009-10-08 2010-02-01
MCEVOY, Liam Francis Secretary 1996-02-19 2009-09-30
MOUNT, Jacqueline Ann Secretary 2012-02-24 2021-01-21
REACHER, Paul Anthony Secretary 1993-07-31 1996-02-19
BEAUCHAMP, David Albert Director 2003-11-30
BLACKBURN, Richard Neville Director 2009-11-04 2012-01-01
BROWN, Katherine Mary Director 2004-05-13 2007-04-30
CALDINI, Peter Director 2015-02-25 2016-05-15
CANAVAN, Bernard, Doctor Director 1994-01-31
CLARK, Graham Arthur Director 1996-02-19 2004-08-03
COATES EVANS, Mark Anthony Director 2004-05-13 2007-04-10
COLES, Ruth Amy Director 2011-04-27 2015-07-24
COLGAN, Thomas Augustine Director 1994-11-30 2003-07-30
COOKE, Colin Michael Director 1993-07-31
COOPER, Mark Director 2003-09-17 2004-03-26
DAVIDSON, Mark Wayne Director 2017-07-03 2020-04-26
EDWARDS, Raymond Director 1996-10-31
EMMS, Jonathan Charles Director 2012-01-01 2015-01-31
EVA, Gerald Director 2005-08-01
FRANKLIN, Ian Eric Director 2009-11-04 2021-02-09
HARNETT, Denise Jean Director 2018-04-26 2024-05-01
HAWKINS, Paul Stanley Director 2005-02-28
HOLGATE, Benjamin James Michael Director 2001-10-03 2010-04-05
HONEYBOURNE, Robert Noel Travers Director 2007-04-05
HUGHES, Ellie Director 1999-08-16 2004-05-20
JONES, Louis Philip Director 2010-08-24 2012-02-29
MACPHAIL, Bruce Ian Director 1999-08-16 2003-08-15
MCVEY, Donna, Dr Director 2003-09-17 2009-12-31
MOUNT, Jacqueline Ann Director 2012-02-24 2022-05-31
NORDKAMP, Hendrikus Hermannus Director 2015-02-25 2019-05-15
NOSEWORTHY, Darren Director 2015-07-24 2017-01-09
OSBORN, Ben John Director 2019-04-29 2022-02-28
POULTON, Steven Michael Director 2009-11-04 2013-01-07
REACHER, Paul Anthony Director 1996-02-19 2001-10-03
REIDLA, Meelis Director 2016-05-12 2018-03-23
RIENOW, Susan Director 2022-02-28 2024-10-08
ROGERS, Douglas Anthony Director 2005-12-14 2008-08-29
ROSE, Paul Richard Director 2018-03-23 2020-04-26
SCORER, Harriet Jane Middleton, Dr Director 1993-09-01 2003-05-30
SMITH, John Richard Director 2003-12-19 2015-02-25
STAFFORD, John Rogers Director 2002-03-21
TICHIAS, Ian Alan Director 2007-08-10 2013-04-22
VERRINDER, Anne Lucille Director 2010-03-29 2017-07-06
WALLCRAFT, Susan Jean Director 2009-11-04 2011-04-06
WIINBERG, Ulf Arne Director 2002-07-15 2005-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pfizer Inc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 243 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-11-18 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-05-10 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 AA accounts Accounts with accounts type full
2022-05-31 TM01 officers Termination director company with name termination date PDF
2022-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 AP01 officers Appoint person director company with name date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2021-11-18 RESOLUTIONS resolution Resolution
2021-08-18 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-10 TM01 officers Termination director company with name termination date PDF
2021-02-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page