NOVO NORDISK LIMITED
Active - Accounts Filed
General Information
NAME
NOVO NORDISK LIMITED
COMPANY NUMBER
01118740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
18/06/1973
(51 years and 5 months old)
WEBSITE
www.novonordisk.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1990
14/11/2000
NOVO NORDISK PHARMACEUTICALS LIMITED
View all previous names
WEST SUSSEX
RH6 0PA
Telephone: 08456005055
TPS: No
3 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Telephone: 613555
Roosevelt Drive Headington
Oxford
Oxfordshire
OX3 7FZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew O'Flynn (917717077) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVO NORDISK 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 NOVO NORDISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVO NORDISK 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 |
|---|---|---|---|---|
|
29/09/2008 - Present (16 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/11/2018 - Present (6years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1992 - 07/09/1992 (2 months) Born in Jan 1958 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVO NORDISK HEALTHCARE AG | N/A | N/A |
| NOVO NORDISK BIOPHARM LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew O'Flynn (917717077) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 03/05/2024 | Tomas Haagen (925271192) has left the board |
| 03/05/2024 | New Board Member Thomas Rask Nielsen (932262843) Appointed |
| 03/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | Frederik Kier (927269817) has left the board |
| 10/01/2023 | New Board Member Jonas Emil Kongshoj Larsen (930393918) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Frederik Kier (927269817) Appointed |
| 05/08/2020 | Matt Joseph Regan (924065051) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | Pinder Sahota (925279004) has left the board |
| 04/12/2018 | New Board Member Pinder Sahota (925178007) Appointed |
| 30/11/2018 | Tomas Haagen (925271317) has left the board |
| 30/11/2018 | New Board Member Tomas Haagen (925271192) Appointed |
| 27/11/2018 | New Board Member Pinder Sahota (925279004) Appointed |
| 23/11/2018 | New Board Member Tomas Haagen (925271317) Appointed |
| 23/11/2018 | Ole Falvig Ramsby (905418344) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | Doxie Alphonza Jordan (919393438) has left the board |
| 01/12/2017 | New Board Member Matt Joseph Regan (924065051) Appointed |
| 23/09/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | Jerzy Roman Gruhn (918286059) has left the board |
| 17/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Board Member Doxie Alphonza Jordan (919393438) Appointed |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | Peter Paul Armand Meeus (917717120) has left the board |
| 04/08/2014 | New Confirmation Statement filed |
| 29/05/2014 | Change in Reg. Office |
| 15/11/2013 | Martinus Hermanus Soeters (913189847) has left the board |
| 15/11/2013 | New Board Member Jerzy Roman Switzerland (918286059) Appointed |
| 11/10/2013 | New Accounts filed |
| 05/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Board Member Nicholas James Bailey (913436203) Appointed |
| 14/05/2013 | Nicholas James Bailey (913436203) has left the board |
| 23/04/2013 | Nicholas Barry (913189862) has left the board |
| 08/04/2013 | New Company Secretary Matthew O'Flynn (917717077) Appointed |
| 08/04/2013 | Nicholas James Bailey (915792771) has left the board |
| 09/10/2012 | New Accounts filed |
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