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NOVARTIS GRIMSBY LIMITED (00170180)

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Introduction

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Updated On: 21/08/2026
N

NOVARTIS GRIMSBY LIMITED

Novartis Grimsby Limited is an active private limited company incorporated on 11 September 1920 and registered in England and Wales. Its registered office is at 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London W12 7FQ.

The company is engaged in the manufacture of industrial chemicals, dyes and pigments, and pharmaceutical products (SIC 20120, 20130, 20160, 21100). It is wholly owned by Novartis UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board comprises three directors: Ms Petra Stefanic Anderluh (Slovenian, appointed 5 March 2024, resident in Slovenia), Johan Mikael Olof Kahlstroem (Swedish, appointed 1 November 2024, resident in England), and Sandeep Gupta (Indian, appointed 12 May 2025, resident in Switzerland).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 5 June 2025. Recent filings relate solely to the termination of a secretary and the appointment of a new secretary in January 2026.

Status

active

Active since 105 years ago

Company No

00170180

LTD Company

Age

105 Years

Incorporated 11 September 1920

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 15 May 2025 (1 year 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

2 months overdue

Last Filed

Made up to 5 June 2025 (1 year ago)
Submitted on 17 June 2025 (1 year ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

CIBA-GEIGY LIMITED
From: 28 June 1982To: 23 December 1998
CIBA-GEIGY (UK) PLC
From: 11 September 1920To: 28 June 1982

Contact

Address

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

Timeline

44 key events • 1920 - 2025

Funding Officers Ownership
Company Founded
Sept 20
Capital Update
Jun 11
Share Issue
Jul 11
Funding Round
Jul 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Mar 17
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Dec 23
Director Joined
Mar 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Apr 25
Director Joined
May 25
Capital Update
Nov 25
4
Funding
39
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

DURR, Hans Ruedi

Resigned
7 Hackbergstrasse 36, Ch-4125 BasleFOREIGN
Born August 1930
Director
Appointed N/A
Resigned 14 Jun 1991

BRAZIER, Richard John

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

COLLINS, Jeremiah Carmel

Resigned
C/O Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born November 1965
Director
Appointed 05 Sept 2007
Resigned 12 Oct 2011

ROBERTS, Helen

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 11 Mar 2008
Resigned 18 Jun 2010

MAHER, Colin Patrick

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 18 Jun 2010
Resigned 27 Sept 2010

HOLGATE, Benjamin James Michael

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 27 Sept 2010
Resigned 31 Jan 2016

CONNORS, Gary Mark

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born November 1966
Director
Appointed 12 Oct 2011
Resigned 25 Mar 2014

ANDRES MASCUNANA, Juan Maria

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born October 1964
Director
Appointed 16 Jan 2013
Resigned 15 Aug 2016

ARROCHA, Edgar Humberto

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

FRASER, John Stewart

Resigned
Martinsfield, HarlowCM17 0PS
Born July 1931
Director
Appointed N/A
Resigned 31 Mar 1996

WESTON, Rebecca Ann

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

COLLINS, Jeremiah Carmel

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born November 1965
Director
Appointed 15 Aug 2016
Resigned 09 May 2019

CHIARAMITARA, Cynthia Helena

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born November 1976
Director
Appointed 09 Feb 2017
Resigned 22 Aug 2019

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

CULLEN, Richard Samuel

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

BHATT, Chinmay Umesh

Resigned
White City Place, LondonW12 7FQ
Born October 1973
Director
Appointed 01 Apr 2021
Resigned 31 May 2022

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

STEFANIC ANDERLUH, Ms Petra

Active
White City Place, LondonW12 7FQ
Born March 1975
Director
Appointed 05 Mar 2024

KAHLSTROEM, Johan Mikael Olof

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

BREWER, John Anthony

Resigned
3 Blueberry Road, BowdonWA14 3LS
Born January 1935
Director
Appointed 01 Sept 1992
Resigned 31 Dec 1996

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 13 Mar 1997
Resigned 23 Jan 2001

CULLEN, Richard Samuel

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

BARNETT, Terence Anthony

Resigned
Farmwood House, ChelfordSK11 9AF
Born December 1943
Director
Appointed 06 Apr 1996
Resigned 13 Mar 1997

STEWART, Ian Edmund Ferguson

Resigned
Noah's Hill House, MacclesfieldSK11 0DR
Secretary
Appointed N/A
Resigned 13 Mar 1997

CLARKSON, John Barry

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born July 1950
Director
Appointed 25 Jul 2001
Resigned 05 Sept 2007

JENNINGS, Sally Jane

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
Appointed 23 Jan 2001
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 23 Jan 2001
Resigned 08 Jun 2001

FULLAGAR, Edgar

Resigned
Delta House, FarnboroughGU14 0NL
Born April 1939
Director
Appointed 21 Apr 1997
Resigned 23 Apr 2002

FAHEY, Michael John

Resigned
Delta House, FarnboroughGU14 0NL
Born March 1965
Director
Appointed 04 Dec 2001
Resigned 20 May 2004

DAVISON, Ian Frederic Hay

Resigned
North Cheriton Manor, TemplecombeBA8 0AE
Born June 1931
Director
Appointed 01 Jul 1991
Resigned 31 Aug 1991

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

274

Appoint Person Secretary Company With Name Date
5 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2026
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
7 November 2025
SH19Statement of Capital
Legacy
7 November 2025
SH20SH20
Legacy
7 November 2025
CAP-SSCAP-SS
Resolution
7 November 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 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
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
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
19 June 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
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
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
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
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
9 February 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
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
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
Appoint Person Director Company With Name Date
16 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
29 August 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
7 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
1 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Change Person Director Company With Change Date
5 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Capital Redomination Of Shares
7 July 2011
SH14Notice of Redenomination
Capital Name Of Class Of Shares
7 July 2011
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
7 July 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
1 July 2011
SH19Statement of Capital
Legacy
1 July 2011
SH20SH20
Legacy
1 July 2011
CAP-SSCAP-SS
Resolution
1 July 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
30 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
28 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Termination Secretary Company With Name
25 June 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 June 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
20 July 2009
363aAnnual Return
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Resolution
2 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
14 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 2006
AAAnnual Accounts
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
2 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 April 2005
AAAnnual Accounts
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
2 June 2004
288cChange of Particulars
Legacy
2 June 2004
288cChange of Particulars
Legacy
2 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 June 2004
AAAnnual Accounts
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
12 December 2003
287Change of Registered Office
Legacy
8 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2003
AAAnnual Accounts
Auditors Resignation Company
16 April 2003
AUDAUD
Auditors Resignation Company
26 February 2003
AUDAUD
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 2002
AAAnnual Accounts
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
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
11 September 2001
353353
Legacy
29 August 2001
363sAnnual Return (shuttle)
Legacy
9 August 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288bResignation of Director or Secretary
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Resolution
6 December 1999
RESOLUTIONSResolutions
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
25 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 1999
AAAnnual Accounts
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Resolution
23 December 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 December 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Public Limited Company To Private
17 November 1998
CERT10CERT10
Re Registration Memorandum Articles
17 November 1998
MARMAR
Legacy
17 November 1998
5353
Resolution
17 November 1998
RESOLUTIONSResolutions
Resolution
17 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 July 1998
AAAnnual Accounts
Legacy
19 June 1998
363sAnnual Return (shuttle)
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
5 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 August 1997
AAAnnual Accounts
Legacy
22 August 1997
287Change of Registered Office
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
18 July 1997
363sAnnual Return (shuttle)
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
288aAppointment of Director or Secretary
Statement Of Affairs
20 February 1997
SASA
Legacy
20 February 1997
88(2)O88(2)O
Legacy
5 February 1997
288aAppointment of Director or Secretary
Legacy
5 February 1997
288aAppointment of Director or Secretary
Memorandum Articles
24 January 1997
MEM/ARTSMEM/ARTS
Resolution
24 January 1997
RESOLUTIONSResolutions
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
24 January 1997
88(2)P88(2)P
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
15 September 1996
88(3)88(3)
Legacy
15 September 1996
88(2)R88(2)R
Legacy
15 September 1996
123Notice of Increase in Nominal Capital
Legacy
15 September 1996
122122
Memorandum Articles
15 September 1996
MEM/ARTSMEM/ARTS
Resolution
15 September 1996
RESOLUTIONSResolutions
Resolution
15 September 1996
RESOLUTIONSResolutions
Resolution
15 September 1996
RESOLUTIONSResolutions
Resolution
15 September 1996
RESOLUTIONSResolutions
Legacy
28 June 1996
363sAnnual Return (shuttle)
Legacy
10 June 1996
169169
Legacy
9 May 1996
288288
Legacy
9 May 1996
288288
Accounts With Accounts Type Full Group
14 April 1996
AAAnnual Accounts
Legacy
18 March 1996
169169
Legacy
18 March 1996
169169
Resolution
28 February 1996
RESOLUTIONSResolutions
Resolution
18 January 1996
RESOLUTIONSResolutions
Legacy
28 November 1995
169169
Resolution
24 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 July 1995
AAAnnual Accounts
Legacy
21 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
8 July 1994
AAAnnual Accounts
Legacy
8 July 1994
288288
Legacy
8 July 1994
363sAnnual Return (shuttle)
Resolution
15 January 1994
RESOLUTIONSResolutions
Legacy
12 September 1993
88(2)R88(2)R
Legacy
13 July 1993
88(2)R88(2)R
Resolution
24 June 1993
RESOLUTIONSResolutions
Resolution
24 June 1993
RESOLUTIONSResolutions
Legacy
24 June 1993
123Notice of Increase in Nominal Capital
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 May 1993
AAAnnual Accounts
Legacy
28 February 1993
288288
Accounts With Accounts Type Full Group
23 June 1992
AAAnnual Accounts
Legacy
23 June 1992
363sAnnual Return (shuttle)
Legacy
16 October 1991
88(2)R88(2)R
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Legacy
16 October 1991
123Notice of Increase in Nominal Capital
Legacy
16 October 1991
288288
Legacy
12 July 1991
288288
Legacy
12 July 1991
288288
Accounts With Accounts Type Full Group
25 June 1991
AAAnnual Accounts
Legacy
25 June 1991
363aAnnual Return
Legacy
15 January 1991
288288
Legacy
1 October 1990
288288
Accounts With Accounts Type Full Group
27 July 1990
AAAnnual Accounts
Legacy
27 July 1990
363363
Legacy
13 September 1989
288288
Legacy
7 September 1989
288288
Accounts With Accounts Type Full Group
1 September 1989
AAAnnual Accounts
Legacy
1 September 1989
363363
Legacy
5 July 1989
287Change of Registered Office
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Legacy
4 January 1989
88(2)Return of Allotment of Shares
Legacy
4 January 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Accounts With Accounts Type Full Group
28 August 1987
AAAnnual Accounts
Legacy
26 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
5 September 1986
AAAnnual Accounts
Legacy
7 August 1986
363363
Certificate Change Of Name Company
28 June 1982
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
10 August 1976
AAAnnual Accounts
Incorporation Company
11 September 1920
NEWINCIncorporation