UK Companies House feature
JOHN WYETH & BROTHER LIMITED
Profile
- Company number
- 00135937
- Status
- Active
- Incorporation
- 1914-05-20
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Wyeth Pharmaceutical Limited · 100% held · Ireland
Significant events
- “Prior year income relates to additional sales proceeds received following the disposal of the Havant site on 13 November 2020.”
- “On 8 November 2016 it was announced that the company planned to exit the cold chain packaging and distribution site in Havant and cease operations. This was completed on 15 April 2021.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGHTON, David Ian | Director | 2021-02-08 | Jul 1968 | British |
| MCGINLEY, John, Dr | Director | 2024-10-11 | Dec 1976 | Irish |
| PEARSON, Edwin James | Director | 2017-01-09 | Jan 1974 | British |
| SAINSBURY, Sarah Louise | Director | 2024-05-01 | Aug 1971 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, Benjamin James Michael | Secretary | 2009-10-07 | 2010-02-01 |
| MCEVOY, Liam Francis | Secretary | 2001-10-02 | 2009-09-30 |
| MOUNT, Jacqueline Ann | Secretary | 2012-02-24 | 2021-01-21 |
| REACHER, Paul Anthony | Secretary | — | 2001-10-02 |
| APPLETON, Neil | Director | — | 1993-12-31 |
| ARORA, Baldev Raj | Director | 1998-06-25 | 2001-07-04 |
| AUJLA, Sukhdave Singh | Director | 2017-06-09 | 2021-09-03 |
| BATEMAN, Colin | Director | — | 1995-02-09 |
| BEVAN, David Gower | Director | 2009-11-04 | 2013-04-19 |
| BLACKBURN, Richard Neville | Director | 2009-11-04 | 2012-01-01 |
| CANAVAN, Bernard, Doctor | Director | — | 1994-01-31 |
| CHRISTENSEN, Palle Michael | Director | 2007-11-14 | 2010-02-25 |
| COLES, Ruth Amy | Director | 2011-04-27 | 2015-07-24 |
| DAY, Robert Michael | Director | 2009-11-04 | 2012-10-11 |
| ELLIOTT, Alan | Director | — | 1995-02-09 |
| EMMS, Jonathan Charles | Director | 2012-01-01 | 2015-01-31 |
| FRANKLIN, Ian Eric | Director | 2009-11-04 | 2021-02-09 |
| GILLEN, David Palmer, Dr | Director | 2005-08-03 | 2007-03-30 |
| HARNETT, Denise Jean | Director | 2018-04-26 | 2024-05-01 |
| HIGGINS, Stephen John | Director | 2005-10-19 | 2007-10-25 |
| HOLGATE, Benjamin James Michael | Director | 2001-10-02 | 2010-04-05 |
| IYER, Rangaswamy | Director | 2001-07-04 | 2009-10-26 |
| JACKSON, Brian John, Dr | Director | — | 2001-09-28 |
| JAMES, Kevin | Director | 2002-03-11 | 2005-11-15 |
| JOHNSON, Carole Anne | Director | 2013-09-01 | 2017-03-17 |
| JONES, Louis Philip | Director | 2010-07-21 | 2012-02-29 |
| KING, Stephen Edward | Director | — | 1995-02-09 |
| KNIGHT, Susan Pernille | Director | 2011-02-22 | 2012-05-03 |
| MCEVOY, Liam Francis | Director | 2005-08-03 | 2008-02-08 |
| MCKERNAN, Ruth Mitchell | Director | 2010-09-24 | 2015-04-10 |
| MEHTA, Anil Shantilal, Dr | Director | — | 1996-10-31 |
| MICHAEL, Gregory Morris | Director | 2001-10-02 | 2005-08-17 |
| MOUNT, Jacqueline Ann | Director | 2012-02-24 | 2022-05-31 |
| NEVILLE, James Frederick | Director | 2008-01-25 | 2011-07-29 |
| 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 |
| PARKER, James Desmond | Director | 1994-06-03 | 1995-06-05 |
| PHILLIPS, Vivian John, Dr | Director | — | 1993-07-30 |
| POULTON, Steven Michael | Director | 2009-11-04 | 2013-01-07 |
| POUSSOT, Bernard | Director | 2002-07-15 | 2008-10-06 |
| POWER, Robert Noel | Director | 1994-03-14 | 2008-02-08 |
| RAJAH, Vignesh, Dr | Director | 2008-01-25 | 2010-02-12 |
| REACHER, Paul Anthony | Director | — | 2001-10-02 |
| REINOW, Susan | Director | 2022-03-10 | 2024-10-08 |
| ROBLIN, David, Dr | Director | 2009-11-04 | 2010-08-09 |
| SEGAL, Dennis Selwyn, Dr | Director | — | 1995-02-09 |
| SELLER, Colin Malcolm | Director | 2017-07-03 | 2019-09-23 |
| SENNER, Christopher Joseph | Director | 2005-10-24 | 2007-10-03 |
| SISAK, Neil | Director | 2007-10-01 | 2010-02-19 |
| SMITH, Roger Llewellyn | Director | 2019-10-10 | 2025-04-25 |
| STAFFORD, John Rogers | Director | — | 2002-03-21 |
| TART, Peter James | Director | — | 1995-02-09 |
| TUCKER, Jonathan | Director | 2011-07-21 | 2013-05-31 |
| VERRINDER, Anne Lucille | Director | 2010-03-29 | 2017-07-06 |
| WALLCRAFT, Susan Jean | Director | 2009-11-04 | 2011-04-06 |
| WIINBERG, Ulf Arne | Director | 2005-12-14 | 2008-05-02 |
| WIINBERG, Ulf Arne | Director | 1997-08-26 | 2002-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pfizer Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-22 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-03 | TM01 | officers | termination director company with name termination date |
| 2021-08-18 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.