NOVARTIS PHARMACEUTICALS UK LIMITED - LONDON


Company Profile Company Filings

Overview

NOVARTIS PHARMACEUTICALS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVARTIS PHARMACEUTICALS UK LIMITED was incorporated 112 years ago on 08/12/1911 and has the registered number: 00119006. The accounts status is FULL and accounts are next due on 30/09/2024.

NOVARTIS PHARMACEUTICALS UK LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE
LONDON
W12 7FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM ROBINSON Secretary 2022-07-20 CURRENT
MR JASON MARK BROOKS Jul 1972 British,Australian Director 2019-05-09 CURRENT
MRS MARIE-ANDREE RENEE GAMACHE Aug 1975 Canadian Director 2022-06-29 CURRENT
DR LUDWIG NORBERT MICHEL HANTSON Aug 1962 Belgian Director 2005-03-21 UNTIL 2007-02-01 RESIGNED
JOERG REINHARDT Mar 1956 German Director 1999-01-26 UNTIL 2005-03-21 RESIGNED
LLUIS PRAT Sep 1952 British Director 2007-05-22 UNTIL 2016-03-10 RESIGNED
WILLIAM DRUMMOND PARIS Sep 1951 British Director 2001-09-14 UNTIL 2005-04-22 RESIGNED
BARAK AVRAHAM PALACHI Jan 1974 Israeli Director 2017-05-14 UNTIL 2018-03-19 RESIGNED
MR HUGH MICHAEL O'DOWD Mar 1965 American Director 2015-03-31 UNTIL 2016-09-16 RESIGNED
MAX LINK Sep 1940 Swiss Director RESIGNED
JACQUES RACLOZ Oct 1941 Swiss Director 1994-07-01 UNTIL 1997-10-31 RESIGNED
MRS ORIANE FANNY LACAZE Mar 1979 French Director 2016-08-15 UNTIL 2019-05-09 RESIGNED
MR EDUARD GERHARD KROPS Nov 1945 Dutch Director 1993-05-01 UNTIL 1993-08-26 RESIGNED
MR ROLAND KREISSIG Aug 1970 German Director 2021-12-14 UNTIL 2022-05-31 RESIGNED
HARRY WERNER KIRSCH Mar 1965 Dutch Director 2013-06-20 UNTIL 2018-07-10 RESIGNED
HANS KINDLER Aug 1938 Swiss Director 1997-04-24 UNTIL 2000-12-11 RESIGNED
MR SANDIPKUMAR SHANTILAL KAPADIA Mar 1970 American Director 2012-04-03 UNTIL 2014-08-26 RESIGNED
RICHARD METCALFE Jan 1937 British Director 1993-02-01 UNTIL 1997-12-31 RESIGNED
VALERIE ALLSUP Mar 1949 British Secretary 1997-06-05 UNTIL 2000-03-01 RESIGNED
MR RICHARD SAMUEL CULLEN Secretary 2021-01-01 UNTIL 2022-07-20 RESIGNED
MR BENJAMIN JAMES MICHAEL HOLGATE Secretary 2011-06-22 UNTIL 2016-01-31 RESIGNED
MRS SALLY JANE SHORTHOSE Mar 1963 Secretary 2000-03-01 UNTIL 2000-12-31 RESIGNED
HELEN ROBERTS Jan 1967 British Secretary 2008-03-11 UNTIL 2011-06-22 RESIGNED
PAUL RICHARD EDWARD THIRKETTLE May 1944 British Secretary RESIGNED
SALLY JANE JENNINGS Mar 1965 Secretary 2000-12-31 UNTIL 2008-03-11 RESIGNED
REBECCA ANN WESTON Secretary 2016-02-01 UNTIL 2021-01-01 RESIGNED
DR URS BARLOCHER Aug 1942 Swiss Director 1993-05-20 UNTIL 1995-10-01 RESIGNED
SILVIO GABRIEL Jul 1952 Swiss Director 2001-02-01 UNTIL 2005-03-16 RESIGNED
EDGAR FULLAGAR Apr 1939 British Director RESIGNED
MICHAEL JOHN FAHEY Mar 1965 British Director 2001-11-30 UNTIL 2004-05-20 RESIGNED
GORDON JOHN CUMMINS Jul 1970 South African Director 2004-05-20 UNTIL 2006-02-01 RESIGNED
DR ERIC CORNUT Jun 1957 Swiss Director 2007-02-01 UNTIL 2013-01-24 RESIGNED
JEAN-JACQUES CHARHON Apr 1965 French Director 2006-03-01 UNTIL 2007-05-15 RESIGNED
DR RAYMUND BREU Mar 1945 Swiss Director 2000-12-11 UNTIL 2010-03-31 RESIGNED
MR FREDERIC MARCEL BENOIT GUERARD Jun 1972 French Director 2012-09-06 UNTIL 2015-03-31 RESIGNED
RICHARD JOHN BRAZIER Oct 1965 British Director 2006-02-22 UNTIL 2009-07-01 RESIGNED
MR CHINMAY UMESH BHATT Oct 1973 Dutch Director 2020-09-01 UNTIL 2022-05-31 RESIGNED
DR MARTIN CHRISTOPHER BATZER Sep 1953 Swiss Director 1995-10-01 UNTIL 1997-02-13 RESIGNED
PROFESSOR HUMPHREY PETER RANG Jun 1936 British Director 1992-06-01 UNTIL 1997-04-07 RESIGNED
DAVID THOMAS ASHTON Sep 1959 British Director 2001-01-23 UNTIL 2001-09-27 RESIGNED
MR EDGAR HUMBERTO ARROCHA Aug 1970 Usa Director 2014-08-26 UNTIL 2016-08-15 RESIGNED
MR HASEEB AHMAD Mar 1976 British Director 2017-03-28 UNTIL 2021-04-01 RESIGNED
ADRIAN ADAMS Jan 1951 British Director 1999-04-30 UNTIL 2001-06-08 RESIGNED
RETO ERNST BRANDLI Nov 1961 Swiss Director 2000-01-28 UNTIL 2006-03-01 RESIGNED
GUIDO ANGELO GIOVANNI GUIDI Mar 1953 Italian Director 2013-01-24 UNTIL 2017-01-18 RESIGNED
EDGAR FULLAGAR Apr 1939 British Director 1997-04-07 UNTIL 2002-04-23 RESIGNED
TERESA JOSE Sep 1968 Indian Director 2009-07-01 UNTIL 2012-04-03 RESIGNED
DR ANNA MARI SCHEIFFELE Jul 1974 Finnish Director 2018-05-09 UNTIL 2021-10-31 RESIGNED
SUBHANU SAXENA Dec 1964 British Director 2005-04-22 UNTIL 2009-08-26 RESIGNED
DR ERWIN SCHILLINGER Jul 1943 Swiss Director 1992-09-01 UNTIL 1993-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novartis Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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