NOVARTIS EUROPHARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVARTIS EUROPHARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVARTIS EUROPHARM LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068306. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVARTIS EUROPHARM LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068306. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVARTIS EUROPHARM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY WILLIAM ROBINSON | Secretary | 2022-07-20 | CURRENT | ||
EDWARD JOSEPH FOWLER | Apr 1976 | British | Director | 2016-09-27 | CURRENT |
MS JANINA DZAMBAZOSKA-CROWN | May 1974 | British | Director | 2021-11-02 | CURRENT |
MRS MARIE-ANDREE RENEE GAMACHE | Aug 1975 | Canadian | Director | 2022-06-29 | CURRENT |
GERVAIS TOUGAS | Sep 1957 | Canadian | Director | 2014-01-09 UNTIL 2020-06-10 | RESIGNED |
PATRICE MATCHABA | May 1961 | South African | Director | 2009-05-18 UNTIL 2014-01-09 | RESIGNED |
DOCTOR JOHN HARLEY MILANDER | Jun 1946 | Usa | Director | 1996-09-01 UNTIL 1998-10-21 | RESIGNED |
MR HUGH MICHAEL O'DOWD | Mar 1965 | American | Director | 2015-10-15 UNTIL 2016-09-16 | RESIGNED |
WILLIAM DRUMMOND PARIS | Sep 1951 | British | Director | 2001-09-14 UNTIL 2005-04-22 | RESIGNED |
DR SUSAN LONGMAN | Mar 1957 | British | Director | 2013-11-12 UNTIL 2021-11-02 | RESIGNED |
DR GESA PELLIER | Jan 1963 | German | Director | 2008-08-29 UNTIL 2013-11-12 | RESIGNED |
GUY ROUSSEAU | Jan 1956 | Canadian | Director | 2001-10-18 UNTIL 2006-11-01 | RESIGNED |
DR WILLIAM JOHN JENKINS | Aug 1947 | British | Director | 1995-06-14 UNTIL 1999-03-02 | RESIGNED |
IAN EDMUND FERGUSON STEWART | Mar 1946 | British | Secretary | 1995-06-14 UNTIL 1997-09-01 | RESIGNED |
SUBHANU SAXENA | Dec 1964 | British | Director | 2005-04-22 UNTIL 2009-09-04 | 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 | ||
REBECCA ANN WESTON | Secretary | 2016-02-01 UNTIL 2021-01-01 | RESIGNED | ||
HELEN ROBERTS | Jan 1967 | British | Secretary | 2008-03-11 UNTIL 2011-06-22 | RESIGNED |
SALLY JANE JENNINGS | Mar 1965 | Secretary | 2000-12-31 UNTIL 2008-03-11 | RESIGNED | |
GILLES FEUTREN | May 1952 | French | Director | 2006-04-01 UNTIL 2008-04-30 | RESIGNED |
MS SUSAN ANN WEBB | Sep 1963 | British | Director | 2009-09-04 UNTIL 2015-09-01 | RESIGNED |
ADRIAN ADAMS | Jan 1951 | British | Director | 2001-01-23 UNTIL 2001-06-08 | RESIGNED |
MR HASEEB AHMAD | Mar 1976 | British | Director | 2017-03-08 UNTIL 2021-04-01 | RESIGNED |
MR EDGAR HUMBERTO ARROCHA | Aug 1970 | Usa | Director | 2014-09-04 UNTIL 2016-08-15 | RESIGNED |
MR CHINMAY UMESH BHATT | Oct 1973 | Dutch | Director | 2021-04-01 UNTIL 2022-05-31 | RESIGNED |
MR JASON MARK BROOKS | Jul 1972 | British,Australian | Director | 2019-05-01 UNTIL 2020-06-10 | RESIGNED |
MARIELLA COHARD-RADICE | May 1963 | French & American | Director | 2008-08-29 UNTIL 2009-03-31 | RESIGNED |
DR JUDITH CREBA | Aug 1958 | British | Director | 2006-11-30 UNTIL 2007-11-23 | RESIGNED |
DR SENG CHIN MAH | May 1959 | Malaysian | Director | 1999-03-02 UNTIL 2006-04-01 | RESIGNED |
EDGAR FULLAGAR | Apr 1939 | British | Director | 1998-02-01 UNTIL 2002-04-23 | RESIGNED |
DAVID JOHN GANNAWAY | Dec 1953 | British | Director | 1995-06-14 UNTIL 1996-09-01 | RESIGNED |
DAVID JOHN GILBERT | Jun 1952 | British | Director | 1998-10-21 UNTIL 2001-10-31 | RESIGNED |
NORA CHRISTINE DYER | Nov 1963 | British | Director | 2007-11-23 UNTIL 2008-08-29 | RESIGNED |
MR SANDIPKUMAR SHANTILAL KAPADIA | Mar 1970 | American | Director | 2013-12-17 UNTIL 2014-09-04 | RESIGNED |
MRS ORIANE FANNY LACAZE | Mar 1979 | French | Director | 2016-08-15 UNTIL 2019-05-01 | RESIGNED |
MRS SALLY JANE SHORTHOSE | Mar 1963 | Secretary | 1997-09-01 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novartis Ag | 2016-04-06 | 4056 Basel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |