NOVARTIS PHARMACEUTICALS UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVARTIS PHARMACEUTICALS UK LIMITED
COMPANY NUMBER
00119006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
08/12/1911
(113years old)
WEBSITE
http://pantheon-inc.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1992
03/03/1997
SANDOZ PHARMACEUTICALS (UK) LIMITED
View all previous names
LONDON
W12 7FQ
Telephone: 01276692255
TPS: No
26 Third Avenue
Blyth
Northumberland
NE24 2SA
2nd Floor, The Westworks Buildin
White City Place
London
W12 7FQ
W12 7FQ
Telephone: 692255
5 Gower Place
University College London
London
WC1E 6BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| NEUTEC PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Johan Mikael Olof Kahlstroem (932897979) Appointed |
| 07/11/2024 | New Board Member Johan Mikael Olof Kahlstroem (932897989) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768231) has left the board |
Credit Risk Overview
Want to learn more about NOVARTIS PHARMACEUTICALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVARTIS PHARMACEUTICALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVARTIS PHARMACEUTICALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVARTIS AG | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS SA | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS PHARMA AG | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS IRELAND LIMITED | N/A | N/A |
| CNRD 2009 IRELAND LIMITED | N/A | N/A |
| SANDOZ LIMITED | Active - Accounts Filed | View Report |
| ZIARCO GROUP LIMITED | In Liquidation | View Report |
| ZIARCO PHARMA LTD | In Liquidation | View Report |
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS GRIMSBY LIMITED | Non-Trading | View Report |
| NOVARTIS PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| NEUTEC PHARMA LIMITED | Non-Trading | View Report |
| NOVARTIS UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ORIEL THERAPEUTICS INC | N/A | N/A |
| ORIEL THERAPEUTICS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Johan Mikael Olof Kahlstroem (932897979) Appointed |
| 07/11/2024 | New Board Member Johan Mikael Olof Kahlstroem (932897989) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768231) has left the board |
| 10/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837457) Appointed |
| 27/07/2022 | Richard Samuel Cullen (927817852) has left the board |
| 14/07/2022 | New Board Member Marie-Andree Renee Gamache (929768231) Appointed |
| 07/07/2022 | New Board Member Marie-Andree Renee Gamache (929768316) Appointed |
| 08/06/2022 | Roland Kreissig (929060372) has left the board |
| 08/06/2022 | Chinmay Umesh Bhatt (927383210) has left the board |
| 20/12/2021 | New Board Member Roland Kreissig (929060372) Appointed |
| 06/11/2021 | Anna Mari Scheiffele (924949884) has left the board |
| 06/11/2021 | Anna Mari Scheiffele (924949884) has left the board |
| 14/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Richard Samuel Cullen (927817852) Appointed |
| 23/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Chinmay Umesh Bhatt (927383210) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 29/05/2019 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 29/05/2019 | Jason Mark Brooks (925830282) has left the board |
| 27/05/2019 | Marie-France Tschudin (922448024) has left the board |
| 21/05/2019 | Jason Mark Brooks (925844816) has left the board |
| 21/05/2019 | New Board Member Jason Mark Brooks (925830282) Appointed |
| 16/05/2019 | Oriane Fanny Lacaze (921279621) has left the board |
| 16/05/2019 | New Board Member Jason Mark Brooks (925844816) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Anna Mari Scheiffele (924949884) Appointed |
| 12/07/2018 | Harry Werner Kirsch (917949334) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | Barak Avraham Palachi (923485323) has left the board |
| 06/07/2017 | New Board Member Barak Avraham Palachi (923485323) Appointed |
| 16/06/2017 | New Accounts filed |
| 12/06/2017 | Christopher David Snook (913233810) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | Haseeb Ahmad (922802810) has left the board |
| 07/04/2017 | New Board Member Haseeb Ahmad (922692561) Appointed |
| 31/03/2017 | New Board Member Haseeb Ahmad (922802810) Appointed |
| 15/02/2017 | New Board Member Marie-France Tschudin (922448024) Appointed |
| 20/01/2017 | Guido Angelo Giovanni Guidi (917560560) has left the board |
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