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NOVARTIS GRIMSBY LIMITED

Learn more about NOVARTIS GRIMSBY 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 GRIMSBY LIMITED on the map

Company type: Private Limited Company
Company number: 00170180
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.11
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms
  • 20120 - Manufacture of dyes and pigments
  • 21100 - Manufacture of basic pharmaceutical products
  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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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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DIRECTOR APPOINTED MR HUGH MICHAEL O'DOWD
Form type: AP01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB
Form type: TM01
Date: 2015.09.02
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 250000000
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DIRECTOR APPOINTED EDGAR HUMBERTO ARROCHA
Form type: AP01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA
Form type: TM01
Date: 2014.08.28
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED ANNE WIRTZ
Form type: AP01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY CONNORS
Form type: TM01
Date: 2014.03.25
£2.95
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CURREXT FROM 30/12/2013 TO 31/12/2013
Form type: AA01
Date: 2013.11.07
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CURREXT FROM 25/12/2013 TO 30/12/2013
Form type: AA01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED JUAN MARIA ANDRES MASCUNANA
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LAAR
Form type: TM01
Date: 2013.01.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFREY VAN LAAR / 05/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA JOSE
Form type: TM01
Date: 2012.03.07
£2.95
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DIRECTOR APPOINTED GARY MARK CONNORS
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMIAH COLLINS
Form type: TM01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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17/06/11 STATEMENT OF CAPITAL GBP 229854850
Form type: SH14
Date: 2011.07.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.07
£2.95
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CONSOLIDATION, 17/06/11
Form type: SH02
Date: 2011.07.07
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17/06/11 STATEMENT OF CAPITAL GBP 250000000
Form type: SH01
Date: 2011.07.07
£2.95
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01/07/11 STATEMENT OF CAPITAL GBP 250000000
Form type: SH19
Date: 2011.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
£2.95
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SOLVENCY STATEMENT DATED 17/06/11
Form type: CAP-SS
Date: 2011.07.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES13
Document description: CONSOLIDATION/ SHARE PREMIUM CANCELLED 17/06/2011
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES14
Document description: £89,854850 17/06/2011
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES01
Document description: ALTER ARTICLES 17/06/2011
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES 17
Document description: RESOLUTION TO REDENOMINATE SHARES 17/06/2011
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SECRETARY APPOINTED BENJAMIN JAMES MICHAEL HOLGATE
Form type: AP03
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN MAHER
Form type: TM02
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS
Form type: TM02
Date: 2010.06.25
£2.95
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SECRETARY APPOINTED COLIN PATRICK MAHER
Form type: AP03
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED SUSAN ANN WEBB
Form type: 288a
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUBHANU SAXENA
Form type: 288b
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED TERESA JOSE
Form type: 288a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER
Form type: 288b
Date: 2009.07.03
£2.95
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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SECRETARY APPOINTED HELEN ROBERTS
Form type: 288a
Date: 2008.03.27
£2.95
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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: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14

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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
JUAN MARIA ANDRES MASCUNANA (current)
Director, HEAD OF GLOBAL PHARMA TECHNICAL OPERATIONS, 2013.01.16
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
HUGH MICHAEL O'DOWD (current)
Director, CPO HEAD UK & IRELAND, 2015.10.15
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ANNE WIRTZ (current)
Director, MANAGING DIRECTOR, 2014.03.25
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
BENJAMIN JAMES MICHAEL HOLGATE (resigned)
Secretary, 2010.09.27 - 2016.01.31
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE JENNINGS (resigned)
Secretary, LEGAL DIRECTOR, 2001.01.23 - 2008.03.11
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
COLIN PATRICK MAHER (resigned)
Secretary, 2010.06.18 - 2010.09.27
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HELEN ROBERTS (resigned)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2010.06.18
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
IAN EDMUND FERGUSON STEWART (resigned)
Secretary, 1991.06.14 - 1997.03.13
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1997.03.13 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ADRIAN ADAMS (resigned)
Director, CEO, 2001.01.23 - 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
TERENCE ANTHONY BARNETT (resigned)
Director, 1996.04.06 - 1997.03.13
FARMWOOD HOUSE HOLMES CHAPEL ROAD , CHELFORD
SK11 9AF, CHESHIRE
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
JOHN ANTHONY BREWER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.09.01 - 1996.12.31
3 BLUEBERRY ROAD , BOWDON
WA14 3LS, CHESHIRE
JOHN BARRY CLARKSON (resigned)
Director, LEGAL DIRECTOR, 2001.07.25 - 2007.09.05
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JEREMIAH CARMEL COLLINS (resigned)
Director, MANAGING DIRECTOR, 2007.09.05 - 2011.10.12
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GARY MARK CONNORS (resigned)
Director, NONE, 2011.10.12 - 2014.03.25
FRIMLEY BUSINESS PARK 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
IAN FREDERIC HAY DAVISON (resigned)
Director, CHAIRMAN CREDIT LYONNAIS SECURITIES, 1991.07.01 - 1991.08.31
NORTH CHERITON MANOR , TEMPLECOMBE
BA8 0AE, SOMERSET
HANS RUEDI DURR (resigned)
Director, 1991.06.14 - 1991.06.14
7 HACKBERGSTRASSE 36 , CH-4125 BASLE
FOREIGN
SWITZERLAND
MICHAEL JOHN FAHEY (resigned)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
JOHN STEWART FRASER (resigned)
Director, 1991.06.14 - 1996.03.31
MARTINSFIELD MATCHING GREEN , HARLOW
CM17 0PS, ESSEX
EDGAR FULLAGAR (resigned)
Director, 1997.04.21 - 2002.04.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
DAVID WILLIAM HARDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1996.07.31
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
DAVID NICHOLAS HENDERSON JAMES (resigned)
Director, 1991.06.14 - 1992.12.31
LYNEDALE HOUSE , WEST LINTON
EH46 7HB, PEEBLES-SHIRE
TERESA JOSE (resigned)
Director, FINANCE & ADMIN DIRECTOR, 2009.07.01 - 2012.03.06
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SANDIPKUMAR SHANTILAL KAPADIA (resigned)
Director, COUNTRY CHEIF FINANCIAL OFFICER UK & IRELAND, 2012.03.06 - 2014.08.26
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
BRYAN GEORGE KERR (resigned)
Director, 1991.06.14 - 1997.03.13
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
HANS KINDLER (resigned)
Director, EXECUTIVE COMMITTEE MEMBER, 1991.09.13 - 1999.01.18
REBBERGWEG 5 , SISSACH
CH 4450
SWITZERLAND
PETER KREBSER (resigned)
Director, HEAD TECHNICAL OPERATIONS, 1999.01.18 - 1999.10.21
OB DEM FICHTENRAIN 21 THERWIL CH-4106 , SWITZERLAND
FOREIGN
FRANCOIS LEPLATTENIER (resigned)
Director, 1991.06.14 - 1997.06.27
VOGESENSTRASSE 36 , CH-4106 THERWIL
FOREIGN
SWITZERLAND
RICHARD METCALFE (resigned)
Director, HEAD OF FINANCE, 1997.01.31 - 1997.11.27
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
WILLIAM DRUMMOND PARIS (resigned)
Director, LEGAL DIRECTOR, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY

Companies near to NOVARTIS GRIMSBY ltd.

Information about the Private Limited Company NOVARTIS GRIMSBY 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: 2016.04.08. Reload the data