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NOVARTIS UK LIMITED (398071)

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Introduction

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NOVARTIS UK LIMITED

NOVARTIS UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NOVARTIS UK LIMITED was registered 80 years ago.(SIC: 70100)

Status

active

Active since 80 years ago

Company No

00398071

LTD Company

Age

80 Years

Incorporated 24 August 1945

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 12 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

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 HOLDINGS GREAT BRITAIN LIMITED
From: 13 July 1982To: 31 January 1997
SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE)
From: 24 August 1945To: 13 July 1982

Contact

Address

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

Previous Addresses

2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom
From: 16 December 2019To: 16 December 2019
Frimley Business Park Frimley Camberley Surrey GU16 7SR
From: 24 August 1945To: 16 December 2019

Timeline

34 key events • 1945 - 2025

Funding Officers Ownership
Company Founded
Aug 45
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Sept 12
Director Joined
Sept 12
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
Sept 15
Director Joined
Oct 15
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Joined
Mar 17
Director Left
Jun 17
Director Left
Jul 18
Director Joined
Sept 18
Director Joined
May 19
Director Left
May 19
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Mar 22
Director Joined
Mar 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
33
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

CULLEN, Richard Samuel

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

BUGNON, Bertrand Richard Rene

Active
White City Place, LondonW12 7FQ
Born March 1967
Director
Appointed 08 Mar 2022

GUPTA, Sandeep

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

KAHLSTROEM, Johan Mikael Olof

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

CULLEN, Richard Samuel

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

HOLGATE, Benjamin James Michael

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

JENNINGS, Sally Jane

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
Appointed 23 Jan 2001
Resigned 11 Mar 2008

ROBERTS, Helen

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

ROBINSON, Timothy William

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

THIRKETTLE, Paul Richard Edward

Resigned
Thorheim, IlkleyLS29 0AU
Secretary
Appointed N/A
Resigned 23 Jan 2001

WESTON, Rebecca Ann

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

ADAMS, Adrian

Resigned
Hollow Oak Houseurt, St Leonards HillSL4 4UL
Born January 1951
Director
Appointed 23 Jan 2001
Resigned 08 Jun 2001

AHMAD, Haseeb

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

ARROCHA, Edgar Humberto

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

ASHTON, David Thomas

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

BHATT, Chinmay Umesh

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

BISCHOFF, Victor Alexander

Resigned
Rittergasse 7, Basle 4051FOREIGN
Born September 1946
Director
Appointed N/A
Resigned 26 Aug 1993

BRAZIER, Richard John

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

BREU, Raymond

Resigned
Haselstr. 9, 4103 BottmingenCH4103
Born March 1945
Director
Appointed 26 Aug 1993
Resigned 18 Apr 1997

BREU, Raymund, Dr

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

BROOKS, Jason Mark

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

CHOFFAT, Paul John, Dr

Resigned
Landis & Gyr Communications S AFOREIGN
Born May 1949
Director
Appointed 27 Sept 1995
Resigned 01 Oct 1996

CUMMINS, Gordon John

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

EICHHORN, Felix Hermann

Resigned
White City Place, LondonW12 7FQ
Born July 1961
Director
Appointed 25 Jul 2018
Resigned 08 Mar 2022

FAHEY, Michael John

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

FULLAGAR, Edgar

Resigned
Delta House, FarnboroughGU14 0NL
Born April 1939
Director
Appointed 07 Apr 1997
Resigned 23 Apr 2002

GAMACHE, Marie-Andree Renee

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

GUERARD, Frederic Marcel Benoit

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

JAGER, Peter, Dr

Resigned
C/O Novartis Pharmaceuticals Uk, CamberleyGU16 7SR
Born May 1957
Director
Appointed 01 Mar 2007
Resigned 01 Jul 2008

JETZER, Alexander

Resigned
Im Eigeli 7, Kusnacht 8799FOREIGN
Born January 1941
Director
Appointed N/A
Resigned 27 Sept 1995

JETZER, Alexandre Frederic

Resigned
Vorstadt 4, 6301 ZugCH6301
Born January 1941
Director
Appointed 01 Apr 1996
Resigned 18 Apr 1997

JOSE, Teresa

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

KAPADIA, Sandipkumar Shantilal

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1970
Director
Appointed 03 Apr 2012
Resigned 26 Aug 2014

KINDLER, Hans

Resigned
Rebbergweg 5, SissachCH 4450
Born August 1938
Director
Appointed 13 Feb 1997
Resigned 11 Dec 2000

KIRSCH, Harry Werner

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1965
Director
Appointed 20 Jun 2013
Resigned 10 Jul 2018

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

221

Accounts With Accounts Type Full
12 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 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
7 August 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
31 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
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
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 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
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
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
23 September 2019
AAAnnual Accounts
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
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
12 September 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
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2017
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
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 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
20 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 August 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
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
Accounts With Accounts Type Full
28 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Full
29 August 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
13 September 2012
AP01Appointment of Director
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 June 2011
TM02Termination 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
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
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
2 July 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Resolution
2 January 2009
RESOLUTIONSResolutions
Legacy
5 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
363aAnnual Return
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
9 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
10 June 2004
363sAnnual Return (shuttle)
Legacy
2 June 2004
288cChange of Particulars
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
Accounts With Accounts Type Group
21 May 2004
AAAnnual Accounts
Legacy
12 December 2003
287Change of Registered Office
Accounts With Accounts Type Group
6 June 2003
AAAnnual Accounts
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 June 2002
AAAnnual Accounts
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
363sAnnual Return (shuttle)
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
20 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 June 2001
AAAnnual Accounts
Legacy
27 April 2001
363sAnnual Return (shuttle)
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
13 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 June 2000
AAAnnual Accounts
Legacy
21 April 2000
363sAnnual Return (shuttle)
Resolution
6 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 June 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1998
AAAnnual Accounts
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
363sAnnual Return (shuttle)
Legacy
23 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 1997
AAAnnual Accounts
Legacy
21 August 1997
287Change of Registered Office
Legacy
4 May 1997
363sAnnual Return (shuttle)
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 January 1997
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
19 November 1996
AUDAUD
Legacy
7 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
20 May 1996
AAAnnual Accounts
Legacy
1 May 1996
363sAnnual Return (shuttle)
Legacy
17 April 1996
288288
Legacy
17 April 1996
288288
Legacy
6 October 1995
288288
Accounts With Accounts Type Full
18 May 1995
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
288288
Legacy
3 September 1994
288288
Accounts With Accounts Type Full Group
23 May 1994
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Legacy
14 September 1993
288288
Accounts With Accounts Type Full Group
12 May 1993
AAAnnual Accounts
Legacy
21 April 1993
363sAnnual Return (shuttle)
Legacy
2 February 1993
123Notice of Increase in Nominal Capital
Memorandum Articles
31 January 1993
MEM/ARTSMEM/ARTS
Legacy
31 January 1993
88(2)R88(2)R
Resolution
24 January 1993
RESOLUTIONSResolutions
Resolution
24 January 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
288288
Accounts With Accounts Type Full Group
6 July 1992
AAAnnual Accounts
Legacy
28 April 1992
363x363x
Legacy
9 January 1992
288288
Legacy
23 December 1991
88(2)R88(2)R
Memorandum Articles
3 December 1991
MAMA
Legacy
3 December 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 May 1991
AAAnnual Accounts
Legacy
8 May 1991
288288
Legacy
8 May 1991
288288
Legacy
22 April 1991
363x363x
Legacy
6 December 1990
288288
Memorandum Articles
1 October 1990
MAMA
Resolution
1 October 1990
RESOLUTIONSResolutions
Resolution
1 October 1990
RESOLUTIONSResolutions
Legacy
14 June 1990
88(2)R88(2)R
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Memorandum Articles
31 May 1990
MAMA
Resolution
31 May 1990
RESOLUTIONSResolutions
Legacy
31 May 1990
123Notice of Increase in Nominal Capital
Legacy
13 December 1989
88(2)R88(2)R
Legacy
12 December 1989
123Notice of Increase in Nominal Capital
Resolution
12 December 1989
RESOLUTIONSResolutions
Resolution
12 December 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 June 1989
AAAnnual Accounts
Legacy
28 June 1989
363363
Legacy
22 December 1988
288288
Accounts With Accounts Type Full Group
1 July 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
18 November 1987
288288
Legacy
24 October 1987
288288
Accounts With Accounts Type Full
21 October 1987
AAAnnual Accounts
Legacy
18 August 1987
363363
Legacy
23 June 1987
288288
Legacy
2 April 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
13 July 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
24 August 1945
MISCMISC
Incorporation Company
24 August 1945
NEWINCIncorporation