This company is commonly known as Novartis Uk Limited. The company was founded 78 years ago and was given the registration number 00398071. 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 70100 - Activities of head offices.
| Name | : | NOVARTIS UK LIMITED |
|---|---|---|
| Company Number | : | 00398071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1945 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Secretary | 20 July 2022 | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Director | 09 May 2019 | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Director | 08 March 2022 | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Director | 29 June 2022 | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Secretary | 01 January 2021 | Active |
| Frimley Business Park, Frimley, Camberley, GU16 7SR | Secretary | 22 June 2011 | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Secretary | 23 January 2001 | Active |
| Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR | Secretary | 11 March 2008 | Active |
| Thorheim, Gill Bank Road, Ilkley, LS29 0AU | Secretary | - | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, 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, W12 7FQ | Director | 28 March 2017 | Active |
| Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 26 August 2014 | Active |
| Delta House Southwood Crescent, Southwood, Farnborough, GU14 0NL | Director | 23 January 2001 | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Director | 01 April 2021 | Active |
| Rittergasse 7, Basle 4051, Switzerland, FOREIGN | Director | - | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Director | 22 February 2006 | Active |
| Haselstr. 9, 4103 Bottmingen, Switzerland, CH4103 | Director | 26 August 1993 | Active |
| C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 11 December 2000 | Active |
| Landis & Gyr Communications S A, 20 Route De Pre-Bois Geneva 15 1215, Switzerland, FOREIGN | Director | 27 September 1995 | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Director | 20 May 2004 | Active |
| 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ | Director | 25 July 2018 | Active |
| Delta House, Southwood Crescent, Farnborough, GU14 0NL | Director | 04 December 2001 | Active |
| Delta House, Southwood Crescent, Farnborough, GU14 0NL | Director | 07 April 1997 | Active |
| Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 06 September 2012 | Active |
| C/O Novartis Pharmaceuticals Uk, Ltd Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 01 March 2007 | Active |
| Im Eigeli 7, Kusnacht 8799, Switzerland, FOREIGN | Director | - | Active |
| Vorstadt 4, 6301 Zug, Switzerland, CH6301 | Director | 01 April 1996 | Active |
| C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 01 July 2009 | Active |
| Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 03 April 2012 | Active |
| Rebbergweg 5, Sissach, Switzerland, CH 4450 | Director | 13 February 1997 | Active |
| Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 20 June 2013 | Active |
| Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 15 August 2016 | Active |
| Langruttiweg 3, Ludtke, Switzerland Ch4153, FOREIGN | Director | 06 July 1998 | Active |
| Finkenstrasse 6, Oberwil Ch4104, Switzerland, FOREIGN | Director | - | Active |
| Novartis Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 35, Lichtstrasse, 4056 Basel, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
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