NOVARTIS EUROPHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novartis Europharm Limited. The company was founded 29 years ago and was given the registration number 03068306. The firm's registered office is in LONDON. You can find them at 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NOVARTIS EUROPHARM LIMITED
Company Number	:	03068306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Secretary	20 July 2022	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	02 November 2021	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	27 September 2016	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	29 June 2022	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Secretary	01 January 2021	Active
-, Frimley Business Park, Camberley, United Kingdom, GU16 7SR	Secretary	22 June 2011	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR	Secretary	31 December 2000	Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Secretary	11 March 2008	Active
Tudor Heights Crossways Road, Grayshott, Hindhead, GU26 6HE	Secretary	01 September 1997	Active
Noah's Hill House, Langley Road, Macclesfield, SK11 0DR	Secretary	14 June 1995	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Secretary	01 February 2016	Active
Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, SL4 4UL	Director	23 January 2001	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	08 March 2017	Active
-, Frimley Business Park, Camberley, GU16 7SR	Director	04 September 2014	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	01 April 2021	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	01 May 2019	Active
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	29 August 2008	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	30 November 2006	Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, GU16 7SR	Director	23 November 2007	Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	01 April 2006	Active
Delta House, Southwood Crescent, Farnborough, GU14 0NL	Director	01 February 1998	Active
Gundeldingerstr 178, Basel, Switzerland, CH 4053	Director	14 June 1995	Active
3 The Raven, Berden, Bishops Stortford, CM23 1AT	Director	21 October 1998	Active
Muehlebachweg 9, 4123 Allschwil, Switzerland, FOREIGN	Director	14 June 1995	Active
200, Frimley Business Park, Frimley, Camberley, England, GU16 7SR	Director	17 December 2013	Active
-, Frimley Business Park, Camberley, GU16 7SR	Director	15 August 2016	Active
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ	Director	12 November 2013	Active
Engelgasse 47, Basle, Switzerland, 4052	Director	02 March 1999	Active
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	18 May 2009	Active
Bruderholtstr 18, Binningen, Switzerland, CH4102	Director	01 September 1996	Active
-, Frimley Business Park, Camberley, GU16 7SR	Director	15 October 2015	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR	Director	14 September 2001	Active
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	29 August 2008	Active
Lichtstrasse 35, Ch-4056 Basel, Switzerland, FOREIGN	Director	18 October 2001	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	22 April 2005	Active

People with Significant Control

Novartis Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	35, Lichtstrasse, 4056 Basel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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