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John Wyeth & Brother Limited

John Wyeth & Brother Limited is an active company incorporated on 20 May 1914 with the registered office located in Sandwich, Kent. John Wyeth & Brother Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00135937
Private limited company
Age
111 years
Incorporated 20 May 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
Pfizer
Ramsgate Road
Sandwich
Kent
CT13 9NJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Wyeth.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
David Ian Highton
Director • British • Lives in England • Born in Jul 1968
Dr John McGinley
Director • President And Managing Director • Irish • Lives in England • Born in Dec 1976
Roger Llewellyn Smith
Director • British • Lives in England • Born in Jun 1966
Sarah Louise Sainsbury
Director • British • Lives in England • Born in Aug 1971
Edwin James Pearson
Director • Solicitor • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pfizer Limited
Edwin James Pearson, Roger Llewellyn Smith, and 3 more are mutual people.
Active
Pharmacia Limited
Edwin James Pearson, David Ian Highton, and 2 more are mutual people.
Active
Pfizer R&D UK Limited
Edwin James Pearson, David Ian Highton, and 2 more are mutual people.
Active
Pfizer Consumer Healthcare
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Pfizer Development Services (UK) Limited
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Pfizer Specialty UK Limited
Edwin James Pearson and David Ian Highton are mutual people.
Active
Reviral Limited
Edwin James Pearson and David Ian Highton are mutual people.
Active
Hospira UK Limited
David Ian Highton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.12M
Increased by £13.5M (+13%)
Total Liabilities
-£12.7M
Increased by £2.19M (+21%)
Net Assets
£108.42M
Increased by £11.31M (+12%)
Debt Ratio (%)
10%
Increased by 0.72% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Roger Llewellyn Smith Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Dr John Mcginley Appointed
1 Year Ago on 11 Oct 2024
Susan Reinow Resigned
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mrs Sarah Louise Sainsbury Appointed
1 Year 5 Months Ago on 1 May 2024
Denise Jean Harnett Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Termination of appointment of Roger Llewellyn Smith as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Dr John Mcginley as a director on 11 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Susan Reinow as a director on 8 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Appointment of Mrs Sarah Louise Sainsbury as a director on 1 May 2024
Submitted on 10 May 2024
Termination of appointment of Denise Jean Harnett as a director on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 30 November 2022
Submitted on 22 Aug 2023
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Repayment History
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