SANDOZ LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
SANDOZ LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
SANDOZ LIMITED was incorporated 43 years ago on 24/02/1981 and has the registered number: 01547204. The accounts status is FULL and accounts are next due on 30/09/2024.
SANDOZ LIMITED was incorporated 43 years ago on 24/02/1981 and has the registered number: 01547204. The accounts status is FULL and accounts are next due on 30/09/2024.
SANDOZ LIMITED - CAMBERLEY
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
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
PARK VIEW RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH INNES | Secretary | 2023-08-11 | CURRENT | ||
MS DIANE MARIE DIGANGI TRENCH | Aug 1973 | American | Director | 2021-05-12 | CURRENT |
MS MAGDA KARPETOVA | Nov 1969 | Czech | Director | 2023-08-11 | CURRENT |
THOMAS HEIN | Jun 1956 | British | Director | 1996-10-21 UNTIL 1999-04-12 | RESIGNED |
MR SANDIPKUMAR SHANTILAL KAPADIA | Mar 1970 | American | Director | 2012-03-06 UNTIL 2014-08-26 | RESIGNED |
DR FRANK HEIDEMANN | Mar 1964 | German | Director | 2005-09-01 UNTIL 2009-08-11 | RESIGNED |
NICHOLAS ROBERT HAGGAR | Apr 1965 | British | Director | 2008-10-27 UNTIL 2015-08-19 | RESIGNED |
NEIL WINDSOR GREGORY | Sep 1955 | British | Director | RESIGNED | |
ERIC GORKA | Jul 1961 | Dutch | Director | 2006-05-01 UNTIL 2008-10-27 | RESIGNED |
MR KEVIN PATRICK GALLAGHER | Mar 1944 | Irish | Director | 1996-10-21 UNTIL 2000-05-03 | RESIGNED |
MRS MARIE-ANDREE RENEE GAMACHE | Aug 1975 | Canadian | Director | 2022-06-29 UNTIL 2023-08-11 | RESIGNED |
EDGAR FULLAGAR | Apr 1939 | British | Director | 2001-07-09 UNTIL 2002-04-23 | RESIGNED |
MR MICHAEL JOHN FORT | Jul 1959 | British | Director | 1995-08-04 UNTIL 1996-10-21 | RESIGNED |
MRS REBECCA GUNTERN FLUCKIGER | May 1972 | Swiss | Director | 2019-11-08 UNTIL 2021-04-13 | RESIGNED |
MR RICHARD SAMUEL CULLEN | Secretary | 2021-01-01 UNTIL 2022-07-20 | RESIGNED | ||
MR MICHAEL JOHN FORT | Jul 1959 | British | Secretary | 1995-08-04 UNTIL 1996-10-21 | RESIGNED |
MR KEVIN PATRICK GALLAGHER | Mar 1944 | Irish | Secretary | 1996-10-21 UNTIL 2000-05-03 | RESIGNED |
ROY LINDSAY ALLEN HENRY | Secretary | 2010-09-16 UNTIL 2015-03-18 | RESIGNED | ||
MR BENJAMIN JAMES MICHAEL HOLGATE | Secretary | 2015-03-18 UNTIL 2016-01-31 | RESIGNED | ||
MR ERIC ANDREW NEEDHAM | Sep 1950 | British | Secretary | RESIGNED | |
COLIN PATRICK MAHER | Secretary | 2010-06-18 UNTIL 2010-09-16 | RESIGNED | ||
HELEN ROBERTS | Jan 1967 | British | Secretary | 2008-03-11 UNTIL 2010-06-18 | RESIGNED |
MR TIMOTHY WILLIAM ROBINSON | Secretary | 2022-07-20 UNTIL 2023-08-11 | RESIGNED | ||
REBECCA ANN WESTON | Secretary | 2016-02-01 UNTIL 2021-01-01 | RESIGNED | ||
PHILIP JOHN WRIGHT | Feb 1966 | British | Secretary | 2000-05-03 UNTIL 2001-03-23 | RESIGNED |
SALLY JANE JENNINGS | Mar 1965 | Secretary | 2001-03-23 UNTIL 2008-03-11 | RESIGNED | |
MR EDGAR HUMBERTO ARROCHA | Aug 1970 | Usa | Director | 2014-08-26 UNTIL 2016-08-15 | RESIGNED |
GORDON JOHN CUMMINS | Jul 1970 | South African | Director | 2004-05-20 UNTIL 2006-02-01 | RESIGNED |
REX BERNARD CLEMENTS | Jun 1972 | South African And Usa | Director | 2011-11-16 UNTIL 2014-02-25 | RESIGNED |
ANDREW CLARKE | Aug 1955 | British | Director | 1999-11-01 UNTIL 2001-07-10 | RESIGNED |
MR JASON MARK BROOKS | Jul 1972 | British,Australian | Director | 2019-05-01 UNTIL 2023-08-11 | RESIGNED |
RICHARD JOHN BRAZIER | Oct 1965 | British | Director | 2006-02-22 UNTIL 2009-07-01 | RESIGNED |
MR CHINMAY UMESH BHATT | Oct 1973 | Dutch | Director | 2021-04-01 UNTIL 2022-05-31 | RESIGNED |
JOHN HYWEL DAVIES | Oct 1949 | British | Director | 1992-03-10 UNTIL 1997-12-01 | RESIGNED |
JOHN ANTHONY BARTLETT | Sep 1948 | British | Director | 1993-09-30 UNTIL 1998-09-30 | RESIGNED |
FRANCESCO BALESTRIERI | Jan 1969 | Italian | Director | 2018-06-14 UNTIL 2019-07-22 | RESIGNED |
DR STUART DAVID ASHWORTH | May 1951 | British | Director | 1998-10-01 UNTIL 2001-07-10 | RESIGNED |
DAVID THOMAS ASHTON | Sep 1959 | British | Director | 2001-03-23 UNTIL 2001-09-27 | RESIGNED |
HUBERT HIRZINGER | May 1957 | Austrian | Director | 2005-01-01 UNTIL 2005-07-01 | RESIGNED |
PIERLUIGI ANTONELLI | Sep 1966 | Italian | Director | 2015-08-19 UNTIL 2018-06-14 | RESIGNED |
MR HASEEB AHMAD | Mar 1976 | British | Director | 2017-03-08 UNTIL 2021-04-01 | RESIGNED |
DOCTOR GEOFFREY ARNOLD BALL | Dec 1936 | South African | Director | 1996-10-21 UNTIL 1998-04-30 | RESIGNED |
TIMOTHY CHARLES DE GAVRE | Aug 1974 | British | Director | 2017-05-26 UNTIL 2021-02-01 | RESIGNED |
PASCAL BRENNEISEN | Sep 1963 | British | Director | 2009-10-15 UNTIL 2011-11-16 | RESIGNED |
MICHAEL JOHN FAHEY | Mar 1965 | British | Director | 2001-11-21 UNTIL 2004-05-20 | RESIGNED |
DARYL BRIAN KRONSON | Dec 1946 | South African | Director | 1999-11-04 UNTIL 2001-03-23 | RESIGNED |
STEPHAN EDER | Jul 1975 | British | Director | 2014-02-25 UNTIL 2017-05-25 | RESIGNED |
TERESA JOSE | Sep 1968 | Indian | Director | 2009-07-01 UNTIL 2012-03-06 | RESIGNED |
GERHARD HOERL | Dec 1959 | Austrian | Director | 2001-03-23 UNTIL 2003-02-12 | RESIGNED |
MRS ORIANE FANNY LACAZE | Mar 1979 | French | Director | 2016-08-24 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandoz Group Ag | 2023-10-04 | Rotkreuz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novartis Ag | 2016-04-06 - 2023-10-04 | 4056 Basel |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |