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NOVARTIS NUTRITION UK LIMITED

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

Company details

3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

NOVARTIS NUTRITION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00186920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.08
dissolution date: 2010.07.13
last member list: 2008.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS, ACCOUNTS ETC
Form type: LIQ MISC RES
Date: 2010.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
Form type: 4.68
Date: 2009.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.02
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RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.12.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, C/O NOVARTIS PHARMACEUTICALS UK, LTD FRIMLEY BUSINESS PARK, FRIMLEY CAMBERLEY, SURREY, GU16 7SR
Form type: 287
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED ERHARD HECK
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL GARDET
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS ENGELEN
Form type: 288b
Date: 2008.04.23
£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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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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: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, STATION ROAD,, KING'S LANGLEY,, HERTFORDSHIRE, WD4 8LJ.
Form type: 287
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18

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Company directors and board members:

HELEN ROBERTS (dissolve)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD JOHN BRAZIER (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ERHARD HECK (dissolve)
Director, OPERATING HEAD, 2008.04.18 - 2010.07.13
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SUBHANU SAXENA (dissolve)
Director, CHIEWF EXECUTIVE OFFICER, 2005.04.22 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR
KEVIN JOHN WHITE (dissolve)
Director, 2000.10.12 - 2010.07.13
NOVARTIS CONSUMER HEALTH WIMBLEHURST ROAD , HORSHAM
RH12 5AB, WEST SUSSEX
SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23 - 2008.03.11
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
EDWARD GEORGE LANCHBERY (dissolve)
Secretary, 1992.05.10 - 1996.07.01
18 OAKBURN ROAD , ILKLEY
LS29 9NN, WEST YORKSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, 1996.07.01 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ADRIAN ADAMS (dissolve)
Director, CEO, 2001.01.23 - 2001.06.08
HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT , ST LEONARDS HILL
SL4 4UL, BERKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
GODFREY CLIVE AXTEN (dissolve)
Director, CEO, 1999.03.26 - 2000.10.12
21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
JOHN DAVID GRAY BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1997.07.31
LINDISFARNE HENLEY ROAD WARGRAVE , READING
RG10 8PE, BERKSHIRE
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
THOMAS ENGELEN (dissolve)
Director, MANAGING DIRECTOR, 2006.09.01 - 2008.04.18
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
HELMUT FREIGANG (dissolve)
Director, CHIEF EXECUTIVE, 1997.08.01 - 1999.03.26
SOPWELL HOUSE HOTEL COTTONMILL LANE SOPWELL , ST ALBANS
AL1 2HQ, HERTFORDSHIRE
EDGAR FULLAGAR (dissolve)
Director, 1997.04.07 - 2002.04.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
MICHEL ROGER BERNARD GARDET (dissolve)
Director, GLOBAL BUSINESS HEAD, 2003.04.17 - 2008.03.20
ROUTE DE L'ETRAZ , CASE POSTALE 269
CH-1260 NYON
SWITZERLAND
SIEGBERT ERHARD WOLFGANG LUDTKE (dissolve)
Director, EXECUTIVE MANAGER, 1996.03.01 - 1999.03.26
LANGRUTTIWEG 3 LUDTKE , SWITZERLAND CH4153
FOREIGN
REINHOLD MAEDER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.10 - 1993.12.31
POURTALESSTRASSE 82 , MURI CH-3074
FOREIGN
SWITZERLAND
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1993.02.22 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
KURT NAEGER (dissolve)
Director, SENIOR VICE PRESIDENT/CHIEF OPERATING OFFICER, 1993.01.25 - 1995.08.31
LINDENMATTSTRASSE 30 , CH-3065 BOLLIGEN
SWITZERLAND
MICHEL ORSINGER (dissolve)
Director, HEAD OF EUROPE NOVARTIS CONSUM, 1999.03.26 - 2003.04.04
ROSSIMATTSTRASSE 10 , MURI
FOREIGN, BERN CH 3074
SWITZERLAND
WILLIAM DRUMMOND PARIS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GILG REICHMUTH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.01.01 - 1996.03.01
WIHELSTRASSE 14 , WALCHWIL
6138, ZUG
SWISS
WILLI FRIEDERICH SANDMEIER (dissolve)
Director, FINANCIAL EXECUTIVE, 1994.01.01 - 1997.04.07
1 BRANKSOME CLOSE , HEMEL HEMPSTEAD
HP2 7AG, HERTFORDSHIRE
VOLKER SCHICHT (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.05.10 - 1993.09.30
NYDEGGSTAKLEN 10/12 , BERNE CH-3011
FOREIGN
SWITZERLAND
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
RENE WACK (dissolve)
Director, DIVISIONAL MANAGER, 1992.05.10 - 1992.12.31
52 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
ALBERT CHARLES EDWARD WANDER (dissolve)
Director, DOCTOR OF MEDICINE, 1992.05.10 - 1993.12.31
BELTWOOD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4ES, HERTFORDSHIRE
MICHAEL CHARLES WHEELDON (dissolve)
Director, GENERAL MANAGER, 2005.05.04 - 2006.09.01
NOVARTIS CONSUMER HEALTH WIMBLEHURST ROAD , HORSHAM
RH12 5AB, WEST SUSSEX

Companies near to NOVARTIS NUTRITION UK ltd.

Information about the Private Limited Company NOVARTIS NUTRITION 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: 2016.04.09. Reload the data