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NOVARTIS UK LIMITED

Learn more about NOVARTIS 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00398071
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.24
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company NOVARTIS UK LIMITED is a Private Limited Company, registration number 00398071, established in United Kingdom on the 24. August 1945. The company is now active. The company has been in business for 71 years and 3 months. This company used to be called SANDOZ HOLDINGS GREAT BRITAIN LIMITED. The company is based on FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR. Business of the company NOVARTIS UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company NOVARTIS UK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 25500000
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SECRETARY APPOINTED REBECCA ANN WESTON
Form type: AP03
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE
Form type: TM02
Date: 2016.02.10
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DIRECTOR APPOINTED MR CHRISTOPHER SNOOK
Form type: AP01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB
Form type: TM01
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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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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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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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: 2013.08.29
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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 FREDERIC MARCEL BENOIT GUERARD
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK
Form type: TM01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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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: 2011.09.09
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SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE
Form type: AP03
Date: 2011.06.22
£2.95
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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 / CHRISTOPHER DAVID SNOOK / 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
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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: 2009.07.02
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2009.01.02
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DIRECTOR APPOINTED CHRISTOPHER DAVID SNOOK
Form type: 288a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR PETER JAGER
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£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: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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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: 2006.07.04
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£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
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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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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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02

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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
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 DAVID SNOOK (current)
Director, HEAD GROUP COUNTRY MANAGEMENT, 2015.10.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
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, 2001.01.23 - 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
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1992.04.01 - 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
VICTOR ALEXANDER BISCHOFF (resigned)
Director, ECONOMIST, 1992.04.01 - 1993.08.26
RITTERGASSE 7 , BASLE 4051
FOREIGN
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
RAYMOND BREU (resigned)
Director, FINANCE MANAGER, 1993.08.26 - 1997.04.18
HASELSTR. 9 , 4103 BOTTMINGEN
CH4103
SWITZERLAND
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
PAUL JOHN CHOFFAT (resigned)
Director, COMPANY DIRECTOR, 1995.09.27 - 1996.10.01
LANDIS & GYR COMMUNICATIONS S A 20 ROUTE DE PRE-BOIS GENEVA 15 1215 ,
FOREIGN
SWITZERLAND
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, 2001.12.04 - 2004.05.20
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
FREDERIC MARCEL BENOIT GUERARD (resigned)
Director, CPO HEAD UK & IRELAND, 2012.09.06 - 2015.03.31
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
PETER JAGER (resigned)
Director, HEAD INT COORDINATION, 2007.03.01 - 2008.07.01
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ALEXANDER JETZER (resigned)
Director, MEMBER OF EXECUTIVE BOARD, 1992.04.01 - 1995.09.27
IM EIGELI 7 , KUSNACHT 8799
FOREIGN
SWITZERLAND
ALEXANDRE FREDERIC JETZER (resigned)
Director, PRESIDENT, 1996.04.01 - 1997.04.18
VORSTADT 4 , 6301 ZUG
CH6301, ZUG
SWITZERLAND
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, 1997.02.13 - 2000.12.11
REBBERGWEG 5 , SISSACH
CH 4450
SWITZERLAND
SIEGBERT ERHARD WOLFGANG LUDTKE (resigned)
Director, 1998.07.06 - 2001.05.31
LANGRUTTIWEG 3 LUDTKE , SWITZERLAND CH4153
FOREIGN
JUERGEN MUELLER (resigned)
Director, SENIOR VICE PRESIDENT SANDOZ INTERNATIONAL LIMITED, 1992.04.01 - 1994.10.01
FINKENSTRASSE 6 , OBERWIL CH4104
FOREIGN
SWITZERLAND
WILLIAM DRUMMOND PARIS (resigned)
Director, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JAMES MACINDOE ROMANES (resigned)
Director, 1992.04.01 - 1994.07.31
CHOSELEY HOUSE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
SUBHANU SAXENA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.22 - 2009.08.26
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR
ERWIN SCHILLINGER (resigned)
Director, HEAD OF INTERNATIONAL CO-ORDIN, 2001.06.26 - 2007.03.01
HOCHLETTENSTRASSE 10 , OBERWIL
CHH10H, BASELLAND
SWITZERLAND
ROLF WALTER SCHWEIZER (resigned)
Director, VICE PRES OF THE EXCT BOARD, 1992.04.01 - 1996.04.01
HAFENRAINSTRASSE 27 , OBERWIL
4104
SWITZERLAND
DAVID RAE SMITH (resigned)
Director, 1992.04.01 - 1992.12.31
OAKDALE CROCKHAM HILL , EDENBRIDGE
TN8, KENT
CHRISTOPHER DAVID SNOOK (resigned)
Director, HEAD INT COORDINATION, 2008.07.28 - 2012.09.06
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY

Companies near to NOVARTIS UK ltd.

Information about the Private Limited Company NOVARTIS 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: 2016.04.30. Reload the data