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NOVO NORDISK LIMITED

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

Company details

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0PA

NOVO NORDISK LIMITED on the map

Company type: Private Limited Company
Company number: 01118740
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

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: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 2350000
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DIRECTOR'S CHANGE OF PARTICULARS / OLE FALVIG RAMSBY / 01/10/2009
Form type: CH01
Date: 2016.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BAILEY / 01/10/2009
Form type: CH01
Date: 2016.07.18
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REGISTER(S) MOVED TO SAIL ADDRESS, REG PSC
Form type: AD03
Date: 2016.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'FLYNN / 15/03/2016
Form type: CH03
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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DIRECTOR APPOINTED DOXIE ALPHONZA JORDAN
Form type: AP01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER MEEUS
Form type: TM01
Date: 2014.09.08
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, BROADFIELD PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9RT
Form type: AD01
Date: 2014.05.27
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DIRECTOR APPOINTED JERZY ROMAN SWITZERLAND
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR MARTINUS SOETERS
Form type: TM01
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRY
Form type: TM01
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF FORM TM01 REGISTERED ON 19/04/2013.
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRY
Form type: TM01
Date: 2013.04.19
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DIRECTOR APPOINTED PETER PAUL ARMAND MEEUS
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAILEY
Form type: TM02
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR VIGGO BIRCH
Form type: TM01
Date: 2013.04.04
£2.95
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SECRETARY APPOINTED MATTHEW O'FLYNN
Form type: AP03
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BAILEY / 01/06/2011
Form type: CH01
Date: 2011.08.09
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES BAILEY / 01/06/2011
Form type: CH03
Date: 2011.07.26
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SECRETARY APPOINTED NICHOLAS JAMES BAILEY
Form type: AP03
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY WENDY LLOYD-GOODWIN
Form type: TM02
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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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: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / WENDY HELEN LLOYD-GOODWIN / 18/05/2009
Form type: CH03
Date: 2010.08.13
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23/06/09 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS SOETERS / 31/07/2009
Form type: 288c
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / VIGGO BIRCH / 05/08/2009
Form type: 288c
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLE RAMSBY / 03/08/2009
Form type: 288c
Date: 2009.09.09
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SECRETARY APPOINTED WENDY HELEN LLOYD-GOODWIN
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED SECRETARY SANDRA ROBERTS
Form type: 288b
Date: 2009.06.12
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DIRECTOR APPOINTED NICHOLAS JAMES BAILEY
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR SOREN JELERT
Form type: 288b
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED NICHOLAS BARRY
Form type: 288a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MARTINUS HERMANUS SOETERS
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARE SCHULTZ
Form type: 288b
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29

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Company directors and board members:

MATTHEW O'FLYNN (current)
Secretary, 2012.05.01
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
NICHOLAS JAMES BAILEY (current)
Director, FINANCE DIRECTOR, 2008.09.29
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
JERZY ROMAN GRUHN (current)
Director, 2013.08.01
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
DOXIE ALPHONZA JORDAN (current)
Director, VP UK & IRELAND, 2014.11.10
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
OLE FALVIG RAMSBY (current)
Director, 1997.07.25
CHRISTIANSHOLMS TVAERVEJ 10 , 2930 KLAMPENBORG
DENMARK
NICHOLAS JAMES BAILEY (resigned)
Secretary, 2011.02.16 - 2012.05.01
BROADFIELD PARK BRIGHTON ROAD , CRAWLEY
RH11 9RT, WEST SUSSEX
STEPHEN LAWRENCE BROWN (resigned)
Secretary, FINANCE & ADMINISTRATION DIRECTOR, 1992.09.07 - 1999.10.14
3 ST RICHARDS WAY ALDWICK , BOGNOR REGIS
PO21 3BD, WEST SUSSEX
DAVID EDWARDS (resigned)
Secretary, 1992.06.23 - 1992.09.07
27 PELARGONIAVEJ , DK-2000 FREDRIKSBERG
FOREIGN
DENMARK
WENDY HELEN LLOYD-GOODWIN (resigned)
Secretary, 2009.05.18 - 2011.02.16
88 BLUECOAT POND CHRIST'S HOSPITAL , HORSHAM
RH13 0NW, WEST SUSSEX
SANDRA ROBERTS (resigned)
Secretary, PHARMACIST, 1999.10.15 - 2009.05.18
GREENACRES HAMMERPOND ROAD, PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
GORDON CHARLES AYLWARD (resigned)
Director, 1992.06.23 - 1995.02.13
SHANGRILA EAST HILL , SEVENOAKS
TN15 6YD, KENT
NICHOLAS BARRY (resigned)
Director, 2008.03.18 - 2012.09.28
LISCAIRN ESTUARY ROAD MALAHIDE , DUBLIN
VIGGO LUDVIG BIRCH (resigned)
Director, 2001.09.01 - 2012.04.30
DRUMMOND LODGE 68 FAIRMILE LANE , COBHAM
KT11 2DE, SURREY
KLAUS EHRLICH (resigned)
Director, 2002.03.12 - 2005.07.14
BLEICHSTRABE 19 , ALZEY D 55232
GERMANY
HYWEL EVANS (resigned)
Director, BUSINESS EXECUTIVE, 1995.02.13 - 1997.12.01
15 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
PAL HELMICH (resigned)
Director, 1993.06.23 - 2002.02.20
CHEE DE LA HULPE 166 , BRUXELLES
B 1170
BELGIUM
SOREN JELERT (resigned)
Director, FINANCE DIRECTOR, 2005.09.08 - 2008.06.30
THE HOLLIES MANOR LANE , HORSHAM
RH13 6PL, WEST SUSSEX
LARS ALMBLOM JORGENSEN (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.23 - 1993.06.23
ANCHERSVEJ 1 , KLAMPENBERG DK 2930
FOREIGN
DENMARK
PETER PAUL ARMAND MEEUS (resigned)
Director, NONE, 2012.05.01 - 2014.08.21
BROADFIELD PARK BRIGHTON ROAD , CRAWLEY
RH11 9RT, WEST SUSSEX
HENRIK JUUEL NEILSEN (resigned)
Director, OPERATIONS & FINANCE DIRECTOR, 2003.01.23 - 2005.08.05
NOVO NORDISK LTD, BROADFIELD PARK , CRAWLEY
RH11 9RT, WEST SUSSEX
INGELISE SAUNDERS (resigned)
Director, MANAGING DIRECTOR, 1997.12.01 - 2001.08.31
THE HOLLIES MANOR LANE, COOLHURST , HORSHAM
RH13 6PL, WEST SUSSEX
KARE SCHULTZ (resigned)
Director, 2005.04.22 - 2008.03.17
THOMAS-SCHERR-STRASSE 1 , 8700 KUSNACHT
SWITZERLAND
MARTINUS HERMANUS SOETERS (resigned)
Director, 2008.03.18 - 2013.08.01
STEINMURISTRASSE 12 , CH-8123 EBMATINGEN
SWITZERLAND
JAKOB SORENSEN (resigned)
Director, CORPORATE COUNCIL, 1996.04.24 - 1997.04.30
VEJLESOVEJ 110A , HOLTE
2840
DENMARK
MADS RAVN SORENSEN (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.23 - 1996.04.24
HARALDSLUNDVEJ 60 , LYNGBY
FOREIGN
DENMARK

Companies near to NOVO NORDISK ltd.

Information about the Private Limited Company NOVO NORDISK 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: 2016.07.24. Reload the data