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NOVARTIS EUROPHARM LIMITED (03068306)

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Introduction

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Updated On: 21/08/2026
N

NOVARTIS EUROPHARM LIMITED

Novartis Europharm Limited is an active private limited company incorporated on 14 June 1995 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 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. It is currently directed by Edward Joseph Fowler (British) and Johan Mikael Olof Kahlstroem (Swedish), both resident in England. Richard Samuel Cullen was appointed company secretary on 1 January 2026.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement dated 5 June 2026 was filed on 8 June 2026 with no updates.

Status

active

Active since 31 years ago

Company No

03068306

LTD Company

Age

31 Years

Incorporated 14 June 1995

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 September 2025 (11 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

10 months left

Last Filed

Made up to 5 June 2026 (2 months ago)
Submitted on 8 June 2026 (2 months ago)

Next Due

Due by 19 June 2027
For period ending 5 June 2027

Previous Company Names

CIBA EUROPHARM LIMITED
From: 14 June 1995To: 26 March 1997

Contact

Address

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

Timeline

28 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Mar 17
Director Left
May 19
Director Joined
May 19
Director Left
Jun 20
Director Left
Jun 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Feb 25
0
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

FEUTREN, Gilles

Resigned
Novartis Pharmaceuticals Uk Limited, CamberleyGU16 7SR
Born May 1952
Director
Appointed 01 Apr 2006
Resigned 30 Apr 2008

CREBA, Judith, Dr

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born August 1958
Director
Appointed 30 Nov 2006
Resigned 23 Nov 2007

DYER, Nora Christine

Resigned
Novartis Pharmaceuticals Uk Limited, CamberleyGU16 7SR
Born November 1963
Director
Appointed 23 Nov 2007
Resigned 29 Aug 2008

ROBERTS, Helen

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

PELLIER, Gesa, Dr

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born January 1963
Director
Appointed 29 Aug 2008
Resigned 12 Nov 2013

COHARD-RADICE, Mariella

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born May 1963
Director
Appointed 29 Aug 2008
Resigned 31 Mar 2009

MATCHABA, Patrice

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born May 1961
Director
Appointed 18 May 2009
Resigned 09 Jan 2014

FOWLER, Edward Joseph

Active
White City Place, LondonW12 7FQ
Born April 1976
Director
Appointed 27 Sept 2016

HOLGATE, Benjamin James Michael

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

KAPADIA, Sandipkumar Shantilal

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1970
Director
Appointed 17 Dec 2013
Resigned 04 Sept 2014

LONGMAN, Susan, Dr

Resigned
White City Place, LondonW12 7FQ
Born March 1957
Director
Appointed 12 Nov 2013
Resigned 02 Nov 2021

ARROCHA, Edgar Humberto

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born August 1970
Director
Appointed 04 Sept 2014
Resigned 15 Aug 2016

O'DOWD, Hugh Michael

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1965
Director
Appointed 15 Oct 2015
Resigned 16 Sept 2016

WESTON, Rebecca Ann

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

LACAZE, Oriane Fanny

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1979
Director
Appointed 15 Aug 2016
Resigned 01 May 2019

AHMAD, Haseeb

Resigned
White City Place, LondonW12 7FQ
Born March 1976
Director
Appointed 08 Mar 2017
Resigned 01 Apr 2021

BROOKS, Jason Mark

Resigned
White City Place, LondonW12 7FQ
Born July 1972
Director
Appointed 01 May 2019
Resigned 10 Jun 2020

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

DZAMBAZOSKA-CROWN, Janina

Resigned
White City Place, LondonW12 7FQ
Born May 1974
Director
Appointed 02 Nov 2021
Resigned 10 Feb 2025

SHORTHOSE, Sally Jane

Resigned
Tudor Heights Crossways Road, HindheadGU26 6HE
Secretary
Appointed 01 Sept 1997
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

KAHLSTROEM, Johan Mikael Olof

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

CULLEN, Richard Samuel

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

GANNAWAY, David John

Resigned
Gundeldingerstr 178, BaselCH 4053
Born December 1953
Director
Appointed 14 Jun 1995
Resigned 01 Sept 1996

MILANDER, John Harley, Doctor

Resigned
Bruderholtstr 18, BinningenCH4102
Born June 1946
Director
Appointed 01 Sept 1996
Resigned 21 Oct 1998

GILBERT, David John

Resigned
3 The Raven, Bishops StortfordCM23 1AT
Born June 1952
Director
Appointed 21 Oct 1998
Resigned 31 Oct 2001

MAH, Seng Chin, Dr

Resigned
Engelgasse 47, Basle4052
Born May 1959
Director
Appointed 02 Mar 1999
Resigned 01 Apr 2006

STEWART, Ian Edmund Ferguson

Resigned
Noah's Hill House, MacclesfieldSK11 0DR
Secretary
Appointed 14 Jun 1995
Resigned 01 Sept 1997

JENNINGS, Sally Jane

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

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 01 Feb 1998
Resigned 23 Apr 2002

PARIS, William Drummond

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born September 1951
Director
Appointed 14 Sept 2001
Resigned 22 Apr 2005

JENKINS, William John, Dr

Resigned
Muehlebachweg 9, SwitzerlandFOREIGN
Born August 1947
Director
Appointed 14 Jun 1995
Resigned 02 Mar 1999

Persons with significant control

1

Novartis Ag

Active
Lichtstrasse, 4056 Basel

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

163

Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
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
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 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
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
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
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
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
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 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
15 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment 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
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
29 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
16 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2014
AAAnnual Accounts
Miscellaneous
14 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
9 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Move Registers To Registered Office Company
5 July 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Move Registers To Sail Company
7 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
7 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Legacy
17 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
13 July 2009
363aAnnual Return
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288bResignation of Director or Secretary
Resolution
2 January 2009
RESOLUTIONSResolutions
Legacy
18 September 2008
288bResignation of Director or Secretary
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
363aAnnual Return
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
363aAnnual Return
Accounts With Accounts Type Full
4 June 2007
AAAnnual Accounts
Legacy
24 January 2007
288aAppointment of Director or Secretary
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
363aAnnual Return
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2006
AAAnnual Accounts
Legacy
2 August 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 2005
AAAnnual Accounts
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
2 June 2004
288cChange of Particulars
Legacy
28 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Legacy
8 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
28 June 2002
363sAnnual Return (shuttle)
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
353353
Legacy
6 August 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
287Change of Registered Office
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 2000
AAAnnual Accounts
Legacy
17 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
14 July 1999
363sAnnual Return (shuttle)
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
288bResignation of Director or Secretary
Resolution
16 December 1998
RESOLUTIONSResolutions
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
26 June 1998
363sAnnual Return (shuttle)
Legacy
30 March 1998
288aAppointment of Director or Secretary
Resolution
19 March 1998
RESOLUTIONSResolutions
Resolution
19 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 November 1997
AAAnnual Accounts
Memorandum Articles
14 October 1997
MEM/ARTSMEM/ARTS
Legacy
14 October 1997
288cChange of Particulars
Legacy
22 September 1997
288bResignation of Director or Secretary
Resolution
12 September 1997
RESOLUTIONSResolutions
Resolution
12 September 1997
RESOLUTIONSResolutions
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 March 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
6 December 1996
AAAnnual Accounts
Resolution
6 December 1996
RESOLUTIONSResolutions
Legacy
23 September 1996
288288
Legacy
23 September 1996
288288
Legacy
4 July 1996
363sAnnual Return (shuttle)
Legacy
22 June 1995
224224
Incorporation Company
14 June 1995
NEWINCIncorporation