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NOVARTIS UK LIMITED - 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 00398071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, The Westworks Building White City Place
- 195 Wood Lane
- London
- W12 7FQ 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ UK
Management
- Managing Directors
- BROOKS, Jason Mark
- BHATT, Chinmay Umesh
- BUGNON, Bertrand Richard Rene
- Company secretaries
- CULLEN, Richard Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-08-24
- Age Of Company 1945-08-24 78 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Novartis Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDOZ HOLDINGS GREAT BRITAIN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
✓
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NOVARTIS UK LIMITED Company Description
- NOVARTIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00398071. Its current trading status is "live". It was registered 1945-08-24. It was previously called SANDOZ HOLDINGS GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 2Nd Floor, The Westworks Building White City Place .
Get NOVARTIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novartis Uk Limited - 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
- 1945-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00398071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00398071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00398071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-09-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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accounts-with-accounts-type-full (2012-06-07) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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accounts-with-accounts-type-full (2011-09-09) - AA
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termination-secretary-company-with-name (2011-06-22) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-27) - 288b
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legacy (2009-07-03) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-07-09) - 288a
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legacy (2009-04-09) - 363a
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legacy (2008-03-26) - 288b
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legacy (2008-03-27) - 288a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-07-03) - 288b
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-14) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-08-09) - 288c
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legacy (2006-04-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-05-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-10) - 363s
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legacy (2004-06-02) - 288c
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accounts-with-accounts-type-group (2002-06-11) - AA
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legacy (2002-05-01) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-01) - 288b
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legacy (2001-02-01) - 288a
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legacy (2001-02-02) - 288a
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-full-group (2001-06-05) - AA
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legacy (2001-02-02) - 288b
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legacy (2001-07-05) - 288b
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legacy (2001-07-20) - 288a
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legacy (2001-09-11) - 353
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legacy (2001-09-20) - 288a
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legacy (2001-11-02) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-13) - 288a
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legacy (2000-12-13) - 288b
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legacy (2000-10-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-19) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-21) - AA
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legacy (1998-07-10) - 288a
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legacy (1998-04-08) - 363s
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legacy (1998-01-23) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-31) - CERTNM
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legacy (1997-04-18) - 288a
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legacy (1997-05-02) - 288b
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legacy (1997-02-19) - 288a
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legacy (1997-05-04) - 363s
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legacy (1997-08-21) - 287
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keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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auditors-resignation-company (1996-11-19) - AUD
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legacy (1996-10-07) - 288b
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legacy (1996-05-01) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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legacy (1994-09-03) - 288
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legacy (1994-04-20) - 363s
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keyboard_arrow_right 1993
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resolution (1993-01-24) - RESOLUTIONS
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legacy (1993-01-17) - 288
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legacy (1993-01-31) - 88(2)R
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legacy (1993-02-02) - 123
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legacy (1993-04-21) - 363s
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memorandum-articles (1993-01-31) - MEM/ARTS
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legacy (1993-09-14) - 288
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accounts-with-accounts-type-full-group (1993-05-12) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-06) - AA
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legacy (1992-04-28) - 363x
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legacy (1992-01-09) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-08) - 288
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legacy (1991-04-22) - 363x
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memorandum-articles (1991-12-03) - MA
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legacy (1991-12-23) - 88(2)R
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legacy (1991-12-03) - 123
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accounts-with-accounts-type-full (1991-05-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-13) - 363
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memorandum-articles (1990-10-01) - MA
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resolution (1990-05-31) - RESOLUTIONS
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legacy (1990-05-31) - 123
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-14) - 88(2)R
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resolution (1990-10-01) - RESOLUTIONS
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legacy (1990-12-06) - 288
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memorandum-articles (1990-05-31) - MA
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keyboard_arrow_right 1989
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legacy (1989-12-13) - 88(2)R
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legacy (1989-12-12) - 123
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resolution (1989-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-06-28) - AA
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legacy (1989-06-28) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-01) - AA
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legacy (1988-07-01) - 363
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legacy (1988-12-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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legacy (1987-10-24) - 288
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-08-18) - 363
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legacy (1987-06-23) - 288
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legacy (1987-04-02) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
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legacy (1986-06-10) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-07-13) - CERTNM
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keyboard_arrow_right 1945
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incorporation-company (1945-08-24) - NEWINC
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miscellaneous (1945-08-24) - MISC
