NOVARTIS EUROPHARM LIMITED
Active - Accounts Filed
General Information
NAME
NOVARTIS EUROPHARM LIMITED
COMPANY NUMBER
03068306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/1995
(29 years and 5 months old)
WEBSITE
www.glivec.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/1995
26/03/1997
CIBA EUROPHARM LIMITED
LONDON
W12 7FQ
200 Frimley Business Park
Camberley
Surrey
GU16 7SR
2nd Floor, The Westworks Buildin
White City Place
London
W12 7FQ
W12 7FQ
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 PHARMA AG | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | Active - Accounts Filed | 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 (932897981) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768231) has left the board |
Credit Risk Overview
Want to learn more about NOVARTIS EUROPHARM 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 EUROPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVARTIS EUROPHARM 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 |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1974 (age: 50) |
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 |
|
01/11/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
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 (932897981) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768231) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837581) Appointed |
| 27/07/2022 | Richard Samuel Cullen (927817849) has left the board |
| 07/07/2022 | New Board Member Marie-Andree Renee Gamache (929768231) Appointed |
| 08/06/2022 | Chinmay Umesh Bhatt (928186530) has left the board |
| 09/11/2021 | New Board Member Janina Dzambazoska-Crown (928910617) Appointed |
| 09/11/2021 | New Board Member Janina Dzambazoska-Crown (928910617) Appointed |
| 09/11/2021 | Susan Longman (918297235) has left the board |
| 09/11/2021 | Susan Longman (918297235) has left the board |
| 09/11/2021 | Susan Longman (918297235) has left the board |
| 09/11/2021 | New Board Member Janina Dzambazoska-Crown (928910617) Appointed |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Chinmay Umesh Bhatt (928186530) Appointed |
| 13/04/2021 | New Board Member Chinmay Umesh Bhatt (928189772) Appointed |
| 07/01/2021 | New Company Secretary Richard Samuel Cullen (927817849) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Gervais Tougas (918466004) has left the board |
| 12/06/2020 | Jason Mark Brooks (925878993) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | Jason Mark Brooks (925830282) has left the board |
| 29/05/2019 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 13/05/2019 | New Board Member Jason Mark Brooks (925830282) Appointed |
| 10/05/2019 | Oriane Fanny Lacaze (921279621) has left the board |
| 23/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Board Member Haseeb Ahmad (922692561) Appointed |
| 24/03/2017 | Haseeb Ahmad (922692862) has left the board |
| 16/03/2017 | New Board Member Haseeb Ahmad (922692862) Appointed |
| 16/03/2017 | New Board Member Edward Joseph Fowler (915605189) Appointed |
| 04/11/2016 | New Accounts filed |
| 22/09/2016 | Hugh Michael O'Dowd (919658233) has left the board |
| 01/09/2016 | New Board Member Oriane Fanny Lacaze (921279621) Appointed |
| 01/09/2016 | Oriane Fanny Lacaze (921279809) has left the board |
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