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NOVARTIS PHARMACEUTICALS UK LIMITED

Learn more about NOVARTIS PHARMACEUTICALS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

NOVARTIS PHARMACEUTICALS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00119006
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.12.08
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER SNOOK
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR LLUIS PRAT
Form type: TM01
Date: 2016.03.10
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SECRETARY APPOINTED REBECCA ANN WESTON
Form type: AP03
Date: 2016.02.17
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE
Form type: TM02
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 5400000
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC GUERARD
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED HUGH MICHAEL O'DOWD
Form type: AP01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED EDGAR HUMBERTO ARROCHA
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA
Form type: TM01
Date: 2014.08.28
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED HARRY WERNER KIRSCH
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS
Form type: TM01
Date: 2013.06.27
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR APPOINTED GUIDO ANGELO GIOVANNI GUIDI
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR ERIC CORNUT
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED FREDERIC MARCEL BENOIT GUERARD
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB
Form type: TM01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR TERESA JOSE
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA
Form type: AP01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE
Form type: AP03
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS
Form type: TM02
Date: 2011.06.22
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC CORNUT / 01/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LLUIS PRAT / 01/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR APPOINTED JONATHAN RICHARD SYMONDS
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMUND BREU
Form type: TM01
Date: 2010.04.08
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DIRECTOR APPOINTED SUSAN ANN WEBB
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR SUBHANU SAXENA
Form type: 288b
Date: 2009.08.27
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DIRECTOR APPOINTED TERESA JOSE
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER
Form type: 288b
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2009.01.02
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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SECRETARY APPOINTED HELEN ROBERTS
Form type: 288a
Date: 2008.03.27
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APPOINTMENT TERMINATED SECRETARY SALLY JENNINGS
Form type: 288b
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25

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Company directors and board members:

REBECCA ANN WESTON (current)
Secretary, 2016.02.01
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
EDGAR HUMBERTO ARROCHA (current)
Director, COUNTRY CHIEF FINANCE OFFICER, 2014.08.26
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GUIDO ANGELO GIOVANNI GUIDI (current)
Director, HEAD NOVARTIS PHARMA REGION EUROPE, 2013.01.24
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HARRY WERNER KIRSCH (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.20
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HUGH MICHAEL O'DOWD (current)
Director, CPO HEAD UK & IRELAND, 2015.03.31
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
CHRISTOPHER SNOOK (current)
Director, HEAD GROUP COUNTRY MANAGEMENT, 2016.03.10
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
VALERIE ALLSUP (resigned)
Secretary, 1997.06.05 - 2000.03.01
32 GOMER GARDENS , TEDDINGTON
TW11 9AT, MIDDLESEX
BENJAMIN JAMES MICHAEL HOLGATE (resigned)
Secretary, 2011.06.22 - 2016.01.31
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE JENNINGS (resigned)
Secretary, LEGAL DIRECTOR, 2000.12.31 - 2008.03.11
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HELEN ROBERTS (resigned)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2011.06.22
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE SHORTHOSE (resigned)
Secretary, 2000.03.01 - 2000.12.31
TUDOR HEIGHTS CROSSWAYS ROAD GRAYSHOTT , HINDHEAD
GU26 6HE, SURREY
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1992.04.01 - 1997.06.05
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ADRIAN ADAMS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.30 - 2001.06.08
HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT , ST LEONARDS HILL
SL4 4UL, BERKSHIRE
DAVID THOMAS ASHTON (resigned)
Director, FINANCE DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
URS BARLOCHER (resigned)
Director, COMPANY DIRECTOR, 1993.05.20 - 1995.10.01
BEATUSSTRASSE 18 3006 BERN , SWITZERLAND
FOREIGN
MARTIN CHRISTOPHER BATZER (resigned)
Director, 1995.10.01 - 1997.02.13
BATTMINGER STRASSE 17 , BINNINGEN
FOREIGN
SWITZERLAND
RETO ERNST BRANDLI (resigned)
Director, FINANCE, 2000.01.28 - 2006.03.01
SPALENBERG 62 BASEL , SWITZERLAND
FOREIGN, 4051
SWITZERLAND
RICHARD JOHN BRAZIER (resigned)
Director, FINANCE DIRECTOR, 2006.02.22 - 2009.07.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RAYMUND BREU (resigned)
Director, CFO, 2000.12.11 - 2010.03.31
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JEAN-JACQUES CHARHON (resigned)
Director, HEAD GROUP BUSINESS PLANNING, 2006.03.01 - 2007.05.15
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ERIC CORNUT (resigned)
Director, HEAD REGION EUROPE, 2007.02.01 - 2013.01.24
C/O NOVARTIS PHARMACEUTICALS LTD FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GORDON JOHN CUMMINS (resigned)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (resigned)
Director, FINANCE DIRECTOR, 2001.11.30 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
EDGAR FULLAGAR (resigned)
Director, DIVISIONAL MANAGER, 1992.04.01 - 1994.07.01
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
EDGAR FULLAGAR (resigned)
Director, 1997.04.07 - 2002.04.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
SILVIO GABRIEL (resigned)
Director, NUSTENILIC DEC PUBL, 2001.02.01 - 2005.03.16
LORTZINGSTRASSE 6 HERZOGENAURACH , 91074
BAVARIA
GERMANY
FREDERIC MARCEL BENOIT GUERARD (resigned)
Director, CPO HEAD UK & IRELAND, 2012.09.06 - 2015.03.31
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
LUDWIG NORBERT MICHEL HANTSON (resigned)
Director, HEAD OF PHARMA REG EUROPE, 2005.03.21 - 2007.02.01
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
TERESA JOSE (resigned)
Director, FINANCE & ADMIN DIRECTOR, 2009.07.01 - 2012.04.03
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SANDIPKUMAR SHANTILAL KAPADIA (resigned)
Director, COUNTRY CHIEF FINANCIAL OFFICER UK & IRELAND, 2012.04.03 - 2014.08.26
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HANS KINDLER (resigned)
Director, COMPANY DIRECTOR, 1997.04.24 - 2000.12.11
REBBERGWEG 5 , SISSACH
CH 4450
SWITZERLAND
EDUARD GERHARD KROPS (resigned)
Director, MARKETING MANAGER, 1993.05.01 - 1993.08.26
BASELMATTWEG 145 , ALLSCHWIL
4123
SWITZERLAND
MAX LINK (resigned)
Director, SNR VICE PRESIDENT, 1992.04.01 - 1993.08.26
TOBELHOFSTRASSE 30 , ZURICH 8044
FOREIGN
SWITZERLAND
RICHARD METCALFE (resigned)
Director, HEAD OF FINANCE, 1993.02.01 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
WILLIAM DRUMMOND PARIS (resigned)
Director, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY

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Information about the Private Limited Company NOVARTIS PHARMACEUTICALS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data