MCNEIL HEALTHCARE (UK) LIMITED

Company summary

Accounts overdue

Company number: 02930463
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: 1 Station Hill Square, Station Hill, Reading, RG1 1LN
Accounts due: 30 September 2026
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Station Hill Square, Station Hill, Reading, RG1 1LN
Nature of business
Wholesale of pharmaceutical goods
Previous company names
PFIZER CONSUMER HEALTH PRODUCTS COMPANY
WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY
WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLER, Martin ACTIVE	Director	29 Apr 2025		England	February 1981	1 Station Hill Square, Station Hill, Reading, RG1 1LN
VORSTEVELD, Bas Martin Frank ACTIVE	Director	03 Feb 2025		England	March 1972	1 Station Hill Square, Station Hill, Reading, RG1 1LN
HORTON, Samantha RESIGNED	Secretary	20 Dec 2006	25 Jan 2008			Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
PEARSON, Jeffrey RESIGNED	Secretary	25 Jan 2008	21 Jan 2011			Foundation Park, Maidenhead, Berkshire, SL6 3UG
ROBINSON, Mark James RESIGNED	Secretary	21 Jan 2011	11 Aug 2016			C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
SUMNER, Matthew James RESIGNED	Secretary	31 Oct 2000	20 Dec 2006			Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
SYKES, Keith Anthony Mallalieu RESIGNED	Secretary	13 May 1994	11 Mar 1996			Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
WALLCRAFT, Susan Jean RESIGNED	Secretary	01 Dec 1998	31 Oct 2000			Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
WILLIS, David Michael RESIGNED	Secretary	11 Mar 1996	01 Dec 1998			Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
AUDLEY, Tony George Robert RESIGNED	Director	28 Jul 2000	31 May 2004		August 1950	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
BOLTON, June Anne RESIGNED	Director	03 Nov 1997	31 Mar 1998		June 1942	Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
BREDEN, Raymond Arthur RESIGNED	Director	13 May 1994	04 Nov 1994		October 1948	106 Cedar Road, Southampton, Hampshire, SO14 6TH
CROSSLEY, Andrew RESIGNED	Director	11 Aug 2016	01 Mar 2019	England	February 1968	C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
ENGLAND, Charmaine RESIGNED	Director	03 Aug 2021	02 Jan 2024	England	December 1971	50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England
FLETCHER, Karolyn RESIGNED	Director	25 Oct 2000	25 Jun 2002		September 1961	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
GANE, Richard Hugh RESIGNED	Director	23 May 2002	20 Aug 2003		March 1969	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
GONZALEZ, Juan Jose RESIGNED	Director	04 Jan 2010	01 May 2013	Uk	October 1972	C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
HORN, Martin Leslie RESIGNED	Director	23 May 2002	28 May 2004		May 1970	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
HORTON, Samantha RESIGNED	Director	20 Dec 2006	25 Jan 2008		July 1968	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
HUNT, Andrew RESIGNED	Director	04 Nov 1994	19 Jan 2001		January 1953	Trokes Mead, Pound Lane, Burley, Hampshire, BH24 4EF
HUNT, Robert Christopher RESIGNED	Director	13 May 2004	01 Feb 2007		May 1972	Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
HUYS, Luc RESIGNED	Director	01 Jun 2017	30 Jun 2019	United Kingdom	March 1967	C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
LAWSON, Carlton Michael RESIGNED	Director	02 Sep 2019	18 Jan 2021	England	June 1968	C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
MELLINO, Salvador Antonio RESIGNED	Director	04 Nov 1994	03 Nov 1997		October 1944	Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
PEARSON, Jeffrey RESIGNED	Director	25 Jan 2008	21 Jan 2011	United Kingdom	May 1970	Foundation Park, Maidenhead, Berkshire, SL6 3UG
PENDER, Vincent Patrick RESIGNED	Director	20 Dec 2006	28 Feb 2010	United Kingdom	August 1955	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
RAGHUNANDANAN, Manoj RESIGNED	Director	12 Aug 2024	31 Jan 2025	England	September 1975	50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England
RICE, Graham RESIGNED	Director	01 Mar 2019	24 Sep 2024	England	August 1968	50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England
ROBINSON, Mark James RESIGNED	Director	10 Jan 2011	10 May 2016	England	December 1975	Roxborough Way, Maidenhead, Berkshire, SL6 3UG
RUSH, Andrew Damian RESIGNED	Director	31 Jul 2001	01 Oct 2007		April 1957	C/O Pch, Walton Oaks, Dorking Road, Walton On The Hill, Surrey, KT20 7NS
SMALLCOMBE, Patrick RESIGNED	Director	01 May 2013	01 Jun 2017	Uk	November 1963	C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
STEALEY, Astrid RESIGNED	Director	25 Sep 2024	17 Jun 2025	England	October 1984	50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England
TALBOT, Philip RESIGNED	Director	27 Nov 2000	20 Jun 2002		December 1949	C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
TURNBULL, Christopher Bradley James RESIGNED	Director	01 Feb 2006	28 Mar 2008		May 1975	Johnson & Johnson Limited, Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UG
WATTS, Peter Michael RESIGNED	Director	31 Mar 1998	28 Jul 2000		March 1963	Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ
WINTER, Donise Melanie RESIGNED	Director	20 Aug 2003	20 Feb 2006	United Kingdom	August 1969	Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
YATES, Anthony William RESIGNED	Director	13 May 1994	30 Sep 1994		November 1944	Southlands Sillen Lane, Martin, Fordingbridge, Hampshire, SP6 3LB

SADLER, Martin ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: February 1981
Address: 1 Station Hill Square, Station Hill, Reading, RG1 1LN

VORSTEVELD, Bas Martin Frank ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: March 1972
Address: 1 Station Hill Square, Station Hill, Reading, RG1 1LN

HORTON, Samantha RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 25 Jan 2008
Address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG

PEARSON, Jeffrey RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 21 Jan 2011
Address: Foundation Park, Maidenhead, Berkshire, SL6 3UG

ROBINSON, Mark James RESIGNED
Role: Secretary
Appointed on: 21 Jan 2011
Resigned on: 11 Aug 2016
Address: C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom

SUMNER, Matthew James RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 20 Dec 2006
Address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

SYKES, Keith Anthony Mallalieu RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 11 Mar 1996
Address: Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH

WALLCRAFT, Susan Jean RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 31 Oct 2000
Address: Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ

WILLIS, David Michael RESIGNED
Role: Secretary
Appointed on: 11 Mar 1996
Resigned on: 01 Dec 1998
Address: Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER

AUDLEY, Tony George Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 May 2004
Date of birth: August 1950
Address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

BOLTON, June Anne RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Mar 1998
Date of birth: June 1942
Address: Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD

BREDEN, Raymond Arthur RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 04 Nov 1994
Date of birth: October 1948
Address: 106 Cedar Road, Southampton, Hampshire, SO14 6TH

CROSSLEY, Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: February 1968
Address: C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG

ENGLAND, Charmaine RESIGNED
Role: Director
Appointed on: 03 Aug 2021
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: December 1971
Address: 50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England

FLETCHER, Karolyn RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 25 Jun 2002
Date of birth: September 1961
Address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

GANE, Richard Hugh RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 20 Aug 2003
Date of birth: March 1969
Address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

GONZALEZ, Juan Jose RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 May 2013
Country of Residence: Uk
Date of birth: October 1972
Address: C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom

HORN, Martin Leslie RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 28 May 2004
Date of birth: May 1970
Address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

HORTON, Samantha RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 25 Jan 2008
Date of birth: July 1968
Address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG

HUNT, Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 19 Jan 2001
Date of birth: January 1953
Address: Trokes Mead, Pound Lane, Burley, Hampshire, BH24 4EF

HUNT, Robert Christopher RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 01 Feb 2007
Date of birth: May 1972
Address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ

HUYS, Luc RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG

LAWSON, Carlton Michael RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: June 1968
Address: C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG

MELLINO, Salvador Antonio RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 03 Nov 1997
Date of birth: October 1944
Address: Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS

PEARSON, Jeffrey RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Foundation Park, Maidenhead, Berkshire, SL6 3UG

PENDER, Vincent Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG

RAGHUNANDANAN, Manoj RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1975
Address: 50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England

RICE, Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: August 1968
Address: 50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England

ROBINSON, Mark James RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 10 May 2016
Country of Residence: England
Date of birth: December 1975
Address: Roxborough Way, Maidenhead, Berkshire, SL6 3UG

RUSH, Andrew Damian RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 01 Oct 2007
Date of birth: April 1957
Address: C/O Pch, Walton Oaks, Dorking Road, Walton On The Hill, Surrey, KT20 7NS

SMALLCOMBE, Patrick RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Jun 2017
Country of Residence: Uk
Date of birth: November 1963
Address: C/O Johnson & Johnson Ltd, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom

STEALEY, Astrid RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: October 1984
Address: 50-100, Holmers Farm Way, High Wycombe, HP12 4EG, England

TALBOT, Philip RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 20 Jun 2002
Date of birth: December 1949
Address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

TURNBULL, Christopher Bradley James RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 28 Mar 2008
Date of birth: May 1975
Address: Johnson & Johnson Limited, Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UG

WATTS, Peter Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 28 Jul 2000
Date of birth: March 1963
Address: Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ