Introduction
NOVARTIS UK LIMITED
Novartis UK Limited is an active private limited company incorporated on 24 August 1945 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’s principal activity is that of a holding company (SIC 70100).
It is wholly owned and controlled by Novartis AG, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Bertrand Richard Rene Bugnon (Swiss, resident in Switzerland, appointed 8 March 2022) and Sandeep Gupta (Indian, resident in Switzerland, appointed 12 May 2025). Richard Samuel Cullen was appointed company secretary on 1 January 2026.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 12 July 2026 and submitted a confirmation statement with no updates on 2 April 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 15 April 2027.
Status
active
Company No
00398071
Age
80 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
2nd Floor, The Westworks Building White City Place 195 Wood Lane London, W12 7FQ,
Timeline
34 key events • 1945 - 2025
Capital Table
People
Officers
35
BRAZIER, Richard John
ResignedJAGER, Peter, Dr
ResignedROBERTS, Helen
ResignedJOSE, Teresa
ResignedHOLGATE, Benjamin James Michael
ResignedKAPADIA, Sandipkumar Shantilal
ResignedGUERARD, Frederic Marcel Benoit
ResignedKIRSCH, Harry Werner
ResignedARROCHA, Edgar Humberto
ResignedWESTON, Rebecca Ann
ResignedAHMAD, Haseeb
ResignedEICHHORN, Felix Hermann
ResignedBROOKS, Jason Mark
ResignedCULLEN, Richard Samuel
ResignedBHATT, Chinmay Umesh
ResignedBUGNON, Bertrand Richard Rene
ActiveGAMACHE, Marie-Andree Renee
ResignedROBINSON, Timothy William
ResignedKAHLSTROEM, Johan Mikael Olof
ActiveGUPTA, Sandeep
ActiveTHIRKETTLE, Paul Richard Edward
ResignedCULLEN, Richard Samuel
ActiveBREU, Raymond
ResignedJETZER, Alexander
ResignedJETZER, Alexandre Frederic
ResignedCHOFFAT, Paul John, Dr
ResignedKINDLER, Hans
ResignedBISCHOFF, Victor Alexander
ResignedBREU, Raymund, Dr
ResignedJENNINGS, Sally Jane
ResignedASHTON, David Thomas
ResignedADAMS, Adrian
ResignedFULLAGAR, Edgar
ResignedFAHEY, Michael John
ResignedCUMMINS, Gordon John
ResignedPersons with significant control
1
Novartis Ag
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
221