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NOVARTIS PHARMACEUTICALS UK LIMITED (00119006)

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Introduction

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Updated On: 21/08/2026
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NOVARTIS PHARMACEUTICALS UK LIMITED

Novartis Pharmaceuticals UK Limited is an active private limited company incorporated on 8 December 1911. It is registered in England and Wales and operates from its registered office at 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London W12 7FQ. The company’s principal activity is classified under SIC code 21100.

It is a wholly owned subsidiary of Novartis UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board consists of two directors: Johan Mikael Olof Kahlstroem (Swedish, appointed 1 November 2024, resident in England) and Sandeep Gupta (Indian, appointed 12 May 2025, resident in Switzerland). Richard Samuel Cullen was appointed company secretary on 1 January 2026. The most recent confirmation statement, made up to 1 April 2026, was filed on 2 April 2026 with no updates. Full accounts for the year ended 31 December 2024 were filed; the next full accounts are due by 30 September 2026.

Status

active

Active since 114 years ago

Company No

00119006

LTD Company

Age

114 Years

Incorporated 8 December 1911

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 April 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

SANDOZ PHARMACEUTICALS (UK) LIMITED
From: 1 January 1992To: 3 March 1997
SANDOZ PRODUCTS LIMITED
From: 8 December 1911To: 1 January 1992

Contact

Address

2nd Floor, The Westworks Building White City Place 195 Wood Lane London, W12 7FQ,

Timeline

42 key events • 1912 - 2025

Funding Officers Ownership
Company Founded
Dec 12
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Jun 13
Director Joined
Jul 13
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Mar 17
Director Left
Jun 17
Director Joined
Jul 17
Director Left
Mar 18
Director Left
Jul 18
Director Joined
Aug 18
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
Sept 20
Director Left
Apr 21
Director Left
Nov 21
Director Joined
Dec 21
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Apr 25
Director Joined
May 25
0
Funding
41
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

HANTSON, Ludwig Norbert Michel, Dr

Resigned
C/O Novartis Pharmaceuticals Uk, CamberleyGU16 7SR
Born August 1962
Director
Appointed 21 Mar 2005
Resigned 01 Feb 2007

CHARHON, Jean-Jacques

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born April 1965
Director
Appointed 01 Mar 2006
Resigned 15 May 2007

BRAZIER, Richard John

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born October 1965
Director
Appointed 22 Feb 2006
Resigned 01 Jul 2009

CORNUT, Eric, Dr

Resigned
C/O Novartis Pharmaceuticals Ltd, CamberleyGU16 7SR
Born June 1957
Director
Appointed 01 Feb 2007
Resigned 24 Jan 2013

ROBERTS, Helen

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 11 Mar 2008
Resigned 22 Jun 2011

JOSE, Teresa

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born September 1968
Director
Appointed 01 Jul 2009
Resigned 03 Apr 2012

HOLGATE, Benjamin James Michael

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 22 Jun 2011
Resigned 31 Jan 2016

GUERARD, Frederic Marcel Benoit

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born June 1972
Director
Appointed 06 Sept 2012
Resigned 31 Mar 2015

GUIDI, Guido Angelo Giovanni

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1953
Director
Appointed 24 Jan 2013
Resigned 18 Jan 2017

ARROCHA, Edgar Humberto

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born August 1970
Director
Appointed 26 Aug 2014
Resigned 15 Aug 2016

WESTON, Rebecca Ann

Resigned
White City Place, LondonW12 7FQ
Secretary
Appointed 01 Feb 2016
Resigned 01 Jan 2021

AHMAD, Haseeb

Resigned
White City Place, LondonW12 7FQ
Born March 1976
Director
Appointed 28 Mar 2017
Resigned 01 Apr 2021

BROOKS, Jason Mark

Resigned
White City Place, LondonW12 7FQ
Born July 1972
Director
Appointed 09 May 2019
Resigned 08 Apr 2025

BHATT, Chinmay Umesh

Resigned
White City Place, LondonW12 7FQ
Born October 1973
Director
Appointed 01 Sept 2020
Resigned 31 May 2022

CULLEN, Richard Samuel

Resigned
White City Place, LondonW12 7FQ
Secretary
Appointed 01 Jan 2021
Resigned 20 Jul 2022

SHORTHOSE, Sally Jane

Resigned
Tudor Heights Crossways Road, HindheadGU26 6HE
Secretary
Appointed 01 Mar 2000
Resigned 31 Dec 2000

GAMACHE, Marie-Andree Renee

Resigned
White City Place, LondonW12 7FQ
Born August 1975
Director
Appointed 29 Jun 2022
Resigned 31 Oct 2024

ROBINSON, Timothy William

Resigned
White City Place, LondonW12 7FQ
Secretary
Appointed 20 Jul 2022
Resigned 01 Jan 2026

BATZER, Martin Christopher, Dr

Resigned
Battminger Strasse 17, BinningenFOREIGN
Born September 1953
Director
Appointed 01 Oct 1995
Resigned 13 Feb 1997

KAHLSTROEM, Johan Mikael Olof

Active
White City Place, LondonW12 7FQ
Born July 1980
Director
Appointed 01 Nov 2024

GUPTA, Sandeep

Active
White City Place, LondonW12 7FQ
Born June 1982
Director
Appointed 12 May 2025

THIRKETTLE, Paul Richard Edward

Resigned
Thorheim, IlkleyLS29 0AU
Secretary
Appointed N/A
Resigned 05 Jun 1997

CULLEN, Richard Samuel

Active
White City Place, LondonW12 7FQ
Secretary
Appointed 01 Jan 2026

BARLOCHER, Urs, Dr

Resigned
Beatusstrasse 18, SwitzerlandFOREIGN
Born August 1942
Director
Appointed 20 May 1993
Resigned 01 Oct 1995

ALLSUP, Valerie

Resigned
32 Gomer Gardens, TeddingtonTW11 9AT
Secretary
Appointed 05 Jun 1997
Resigned 01 Mar 2000

BRANDLI, Reto Ernst

Resigned
Spalenberg 62, SwitzerlandFOREIGN
Born November 1961
Director
Appointed 28 Jan 2000
Resigned 01 Mar 2006

BREU, Raymund, Dr

Resigned
C/O Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born March 1945
Director
Appointed 11 Dec 2000
Resigned 31 Mar 2010

GABRIEL, Silvio

Resigned
Lortzingstrasse 6, 91074
Born July 1952
Director
Appointed 01 Feb 2001
Resigned 16 Mar 2005

JENNINGS, Sally Jane

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
Appointed 31 Dec 2000
Resigned 11 Mar 2008

ASHTON, David Thomas

Resigned
Delta House Southwood Crescent, FarnboroughGU14 0NL
Born September 1959
Director
Appointed 23 Jan 2001
Resigned 27 Sept 2001

ADAMS, Adrian

Resigned
Hollow Oak Houseurt, St Leonards HillSL4 4UL
Born January 1951
Director
Appointed 30 Apr 1999
Resigned 08 Jun 2001

FULLAGAR, Edgar

Resigned
Delta House, FarnboroughGU14 0NL
Born April 1939
Director
Appointed N/A
Resigned 01 Jul 1994

FAHEY, Michael John

Resigned
Delta House, FarnboroughGU14 0NL
Born March 1965
Director
Appointed 30 Nov 2001
Resigned 20 May 2004

CUMMINS, Gordon John

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born July 1970
Director
Appointed 20 May 2004
Resigned 01 Feb 2006

Persons with significant control

1

Novartis Uk Limited

Active
White City Place, LondonW12 7FQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

251

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
26 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 December 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Change Sail Address Company With New Address
13 September 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
13 September 2019
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
12 September 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Second Filing Of Director Termination With Name
27 April 2017
RP04TM01RP04TM01
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Termination Director Company With Name Termination Date
17 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Termination Director Company With Name
27 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Resolution
2 January 2009
RESOLUTIONSResolutions
Legacy
24 April 2008
363aAnnual Return
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288bResignation of Director or Secretary
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 May 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
288aAppointment of Director or Secretary
Legacy
17 October 2006
403aParticulars of Charge Subject to s859A
Legacy
9 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
363aAnnual Return
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
24 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Legacy
2 June 2004
288cChange of Particulars
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 May 2004
288cChange of Particulars
Legacy
25 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 March 2004
AAAnnual Accounts
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 2003
AAAnnual Accounts
Auditors Resignation Company
19 March 2003
AUDAUD
Legacy
1 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 2002
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
288bResignation of Director or Secretary
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
27 April 2001
363sAnnual Return (shuttle)
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
287Change of Registered Office
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288bResignation of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Resolution
22 December 1999
RESOLUTIONSResolutions
Legacy
2 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
363sAnnual Return (shuttle)
Legacy
23 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 1998
AAAnnual Accounts
Legacy
1 May 1998
363sAnnual Return (shuttle)
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
26 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
353353
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
4 May 1997
363sAnnual Return (shuttle)
Legacy
1 May 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 March 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Auditors Resignation Company
19 November 1996
AUDAUD
Legacy
1 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1996
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
13 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
23 August 1994
288288
Legacy
11 July 1994
288288
Accounts With Accounts Type Full
23 May 1994
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Legacy
6 September 1993
288288
Legacy
6 September 1993
288288
Legacy
5 June 1993
288288
Legacy
26 May 1993
288288
Legacy
26 May 1993
288288
Legacy
24 May 1993
288288
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
22 April 1993
288288
Legacy
14 February 1993
288288
Legacy
19 January 1993
288288
Legacy
17 September 1992
288288
Legacy
17 September 1992
288288
Legacy
5 June 1992
288288
Accounts With Accounts Type Full
19 May 1992
AAAnnual Accounts
Legacy
29 April 1992
363x363x
Legacy
7 April 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
287Change of Registered Office
Certificate Change Of Name Company
31 December 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 May 1991
AAAnnual Accounts
Legacy
23 April 1991
363x363x
Legacy
6 December 1990
288288
Resolution
1 October 1990
RESOLUTIONSResolutions
Resolution
1 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
14 February 1990
288288
Accounts With Accounts Type Full
28 June 1989
AAAnnual Accounts
Legacy
28 June 1989
363363
Legacy
22 December 1988
288288
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
6 January 1988
395Particulars of Mortgage or Charge
Legacy
23 November 1987
288288
Legacy
25 October 1987
288288
Accounts With Accounts Type Full
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Legacy
23 June 1987
288288
Legacy
31 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 June 1986
AAAnnual Accounts
Legacy
10 June 1986
363363
Certificate Change Of Name Company
19 November 1945
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 December 1912
NEWINCIncorporation
Miscellaneous
8 December 1911
MISCMISC