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NOVARTIS CONSUMER HEALTH UK LIMITED

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

Company details

PARK VIEW RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL

NOVARTIS CONSUMER HEALTH UK LIMITED on the map

Company type: Private Limited Company
Company number: 00753340
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.13
last member list: 2016.03.29
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: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 25100
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD HECK / 08/06/2015
Form type: CH01
Date: 2015.06.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O NOVARTIS PHARMACEUTICALS UK LIMITED, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR, UNITED KINGDOM
Form type: AD02
Date: 2015.06.24
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.06.18
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Form type: AP04
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER GRAVITTE
Form type: TM01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR EDGAR ARROCHA
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY NICOLA MAXTED
Form type: TM02
Date: 2015.04.21
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DIRECTOR APPOINTED ALAN BURNS
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: AP01
Date: 2015.03.24
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23/02/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: ANNOTATION
Document description: Replacement
Description: SH01 WAS REPLACED ON 12/06/2015 AS IT WAS NOT PROPERLY DELIVERED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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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
£2.95
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DIRECTOR APPOINTED ROGER KENCAID GRAVITTE
Form type: AP01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT
Form type: TM01
Date: 2014.05.27
£2.95
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29/03/14 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: 2013.09.24
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, WIMBLEHURST ROAD, HORSHAM, WEST SUSSEX, RH12 5AB
Form type: AD01
Date: 2012.03.28
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DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR TERESA JOSE
Form type: TM01
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
Form type: TM01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED DAVID FRANCIS BARNETT
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MR ERHARD HECK
Form type: AP01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE
Form type: TM01
Date: 2011.09.19
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNAMARA
Form type: TM01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£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 NICOLA KAREN MAXTED
Form type: AP03
Date: 2010.06.25
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD PALMER / 29/03/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WHITE / 29/03/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCNAMARA / 29/03/2010
Form type: CH01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED RICHARD JAMES EDWARD PALMER
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERHARD HECK
Form type: 288b
Date: 2009.09.25
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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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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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RETURN MADE UP TO 29/03/09; 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
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£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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DIRECTOR APPOINTED ERHARD HECK
Form type: 288a
Date: 2008.05.07
£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

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2015.04.21
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
ALAN GEORGE BURNS (current)
Director, 2015.03.02
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ERHARD HECK (current)
Director, OU HEAD GERMANY, 2011.10.13
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
UK
ADAM WALKER (current)
Director, 2015.06.03
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
BRIAN ADIN BETTNEY (resigned)
Secretary, 1992.03.29 - 1994.03.14
80 SPENCERS ROAD , HORSHAM
RH12 2JG, WEST SUSSEX
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
CHRISTOPHER RAYNER KELLY (resigned)
Secretary, 1994.03.14 - 1999.05.01
1 ABBEY ROAD , STEYNING
BN44 3SQ, WEST SUSSEX
NICOLA KAREN MAXTED (resigned)
Secretary, 2010.06.18 - 2015.03.02
PARK VIEW RIVERSIDE WAY WATCHMOOR PARK , CAMBERLEY
GU15 3YL, SURREY
HELEN ROBERTS (resigned)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2010.06.18
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1999.05.01 - 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
EDGAR HUMBERTO ARROCHA (resigned)
Director, NONE, 2014.08.26 - 2015.03.02
PARK VIEW RIVERSIDE WAY WATCHMOOR PARK , CAMBERLEY
GU15 3YL, SURREY
DAVID THOMAS ASHTON (resigned)
Director, FINANCE DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
GODFREY CLIVE AXTEN (resigned)
Director, MANAGING DIRECTOR, 1998.01.05 - 2000.10.12
21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
DAVID FRANCIS BARNETT (resigned)
Director, OPERATING UNIT HEAD FOR UK & IRELAND, 2012.01.10 - 2014.05.20
PARK VIEW RIVERSIDE WAY WATCHMOOR PARK , CAMBERLEY
GU15 3YL, SURREY
TERENCE ANTHONY BARNETT (resigned)
Director, COMPANY DIRECTOR, 1996.04.06 - 1997.03.13
2 KENNERLEYS COURT 39 HAWTHORN LANE , WILMSLOW
SK9 5EQ, CHESHIRE
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCIAL CONTROLLER, 2015.03.01 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ALAIN BONTA (resigned)
Director, COMPANY DIRECTOR, 1996.04.06 - 1999.04.15
GRAND RUE 63 1296 COPPET , SWITZERLAND
FOREIGN
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
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
GEORGES DE VOS (resigned)
Director, HEAD OTC BUSINESS UNIT, 2005.11.28 - 2007.10.01
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK , FRIMLEY, CAMBERLEY
GU16 7SR, SURREY
ERIC DECOSTERD (resigned)
Director, MEMBER EXECUTIVE COMMITTEE ZYMA S AMITTEE ZYNA S A, 1992.03.29 - 1996.04.06
LANGEN LAGWEG 37 , ALLSCHWIL CH-4123
FOREIGN
SWITZERLAND
THOMAS ENGELEN (resigned)
Director, MANAGING DIRECTOR, 2006.09.01 - 2008.04.18
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
PATRICK FREDERICK FOSTER (resigned)
Director, MANAGING DIRECTOR, 1992.03.29 - 1998.01.05
31 GRAND AVENUE , WORTHING
BN11 5AS, WEST SUSSEX
JOHN STEWART FRASER (resigned)
Director, 1992.03.29 - 1996.04.06
CARTERS FARM HIGH WYCHE SAWBRIDGEWORTH , BISHOPS STORTFORD
CM21 0LB, HERTFORDSHIRE
EDGAR FULLAGAR (resigned)
Director, PRESIDENT, 1997.04.07 - 2002.04.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
ROGER KENCAID GRAVITTE (resigned)
Director, OU HEAD UK & IRELAND, 2014.05.20 - 2015.04.10
PARK VIEW RIVERSIDE WAY WATCHMOOR PARK , CAMBERLEY
GU15 3YL, SURREY
ERHARD HECK (resigned)
Director, OPERATING HEAD, 2008.04.18 - 2009.09.23
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
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 CHIEF FINANCIAL OFFICER UK & IRELAND, 2012.03.06 - 2014.08.26
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
CHRISTOPHER RAYNER KELLY (resigned)
Director, DIRECTOR OF FINANCE, 1999.05.01 - 2000.08.04
1 ABBEY ROAD , STEYNING
BN44 3SQ, WEST SUSSEX
SUSANNE MARIA KOHOUT (resigned)
Director, MANAGER, 2003.04.17 - 2005.11.28
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
BRIAN JAMES MCNAMARA (resigned)
Director, REGION HEAD OTC, 2007.10.01 - 2010.12.20
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD METCALFE (resigned)
Director, HEAD OF FINANCE, 1997.03.14 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE

Companies near to NOVARTIS CONSUMER HEALTH UK ltd.

Information about the Private Limited Company NOVARTIS CONSUMER HEALTH 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: 2016.06.02. Reload the data