NOVARTIS UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVARTIS UK LIMITED
COMPANY NUMBER
00398071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/1945
(79 years and 2 months 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
13/07/1982
31/01/1997
SANDOZ HOLDINGS GREAT BRITAIN LIMITED
View all previous names
LONDON
W12 7FQ
Telephone: 01276692255
TPS: No
2nd Floor, The Westworks Buildin
White City Place
London
W12 7FQ
W12 7FQ
Frimley Business Park
Frimley
Camberley
Surrey
GU16 7SR
Telephone: 698020
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 AG | N/A | N/A |
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS GRIMSBY 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 (932897987) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768231) has left the board |
Credit Risk Overview
Want to learn more about NOVARTIS 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVARTIS 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 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 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 (932897987) 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 |
| 05/11/2023 | 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 Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837416) Appointed |
| 27/07/2022 | Richard Samuel Cullen (927817904) 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 (929768246) Appointed |
| 08/06/2022 | Chinmay Umesh Bhatt (928186530) has left the board |
| 23/03/2022 | New Board Member Bertrand Richard Rene Bugnon (929384100) Appointed |
| 16/03/2022 | Felix Hermann Eichhorn (925033614) has left the board |
| 16/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Chinmay Umesh Bhatt (928186530) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Chinmay Umesh Bhatt (928187390) Appointed |
| 07/01/2021 | New Company Secretary Richard Samuel Cullen (927817904) Appointed |
| 29/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 29/05/2019 | Jason Mark Brooks (925830282) has left the board |
| 29/05/2019 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 21/05/2019 | Jason Mark Brooks (925844649) 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 (925844649) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Felix Hermann Eichhorn (925033614) Appointed |
| 12/07/2018 | Harry Werner Kirsch (917949334) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | 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 (922802770) has left the board |
| 07/04/2017 | New Board Member Haseeb Ahmad (922692561) Appointed |
| 31/03/2017 | New Board Member Haseeb Ahmad (922802770) Appointed |
| 22/09/2016 | Hugh Michael O'Dowd (919658233) has left the board |
| 01/09/2016 | Oriane Fanny Lacaze (921279861) has left the board |
| 01/09/2016 | New Board Member Oriane Fanny Lacaze (921279621) Appointed |
| 25/08/2016 | New Board Member Oriane Fanny Lacaze (921279861) Appointed |
| 22/08/2016 | Edgar Humberto Arrocha (919056970) has left the board |
| 13/07/2016 | New Accounts filed |
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