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NOVO NORDISK LIMITED

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

This company is commonly known as Novo Nordisk Limited. The company was founded 50 years ago and was given the registration number 01118740. The firm's registered office is in GATWICK. You can find them at 3 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:NOVO NORDISK LIMITED
Company Number:01118740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Secretary01 May 2012Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director29 September 2008Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director20 November 2018Active
10, Kaj Fiskers Plads, 7th Floor, 2300 Kobenhavn S, Denmark,

Director22 November 2022Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director20 November 2018Active
Broadfield Park, Brighton Road, Crawley, RH11 9RT

Secretary16 February 2011Active
3 St Richards Way, Aldwick, Bognor Regis, PO21 3BD

Secretary07 September 1992Active
27 Pelargoniavej, Dk-2000 Fredriksberg, Denmark, FOREIGN

Secretary-Active
88 Bluecoat Pond, Christ's Hospital, Horsham, RH13 0NW

Secretary18 May 2009Active
Greenacres, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

Secretary15 October 1999Active
Shangrila East Hill, Sevenoaks, TN15 6YD

Director-Active
Liscairn, Estuary Road, Malahide, Dublin,

Director18 March 2008Active
Drummond Lodge, 68 Fairmile Lane, Cobham, KT11 2DE

Director01 September 2001Active
Bleichstrabe 19, Alzey D 55232, Germany,

Director12 March 2002Active
15 The Droveway, Haywards Heath, RH16 1LL

Director13 February 1995Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director01 August 2013Active
Chee De La Hulpe 166, Bruxelles, Belgium,

Director-Active
The Hollies, Manor Lane, Horsham, RH13 6PL

Director08 September 2005Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director10 November 2014Active
Anchersvej 1, Klampenberg Dk 2930, Denmark, FOREIGN

Director-Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director28 July 2020Active
Broadfield Park, Brighton Road, Crawley, United Kingdom, RH11 9RT

Director01 May 2012Active
Novo Nordisk Ltd,, Broadfield Park, Crawley, RH11 9RT

Director23 January 2003Active
Christiansholms Tvaervej 10, 2930 Klampenborg, Denmark,

Director25 July 1997Active
Nn Region Europe Pharma, Oerestads Boulevard 108, 2300 Kobehaven S, Denmark,

Director16 November 2017Active
The Hollies, Manor Lane, Coolhurst, Horsham, RH13 6PL

Director01 December 1997Active
Thomas-Scherr-Strasse 1, 8700 Kusnacht, Switzerland,

Director22 April 2005Active
Steinmuristrasse 12, Ch-8123 Ebmatingen, Switzerland,

Director18 March 2008Active
Vejlesovej 110a, Holte, Denmark, 2840

Director24 April 1996Active
Haraldslundvej 60, Lyngby, Denmark, FOREIGN

Director-Active

People with Significant Control

Novo Nordisk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, City Place, Gatwick, United Kingdom, RH6 0PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-21Officers

Appoint person director company with name date.

Download
2018-11-21Officers

Termination director company with name termination date.

Download
2018-10-24Officers

Change person director company with change date.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2017-11-29Officers

Appoint person director company with name date.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download

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