NOVARTIS PHARMACEUTICALS UK LIMITED

Overview

Company Name	NOVARTIS PHARMACEUTICALS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00119006
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVARTIS PHARMACEUTICALS UK LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is NOVARTIS PHARMACEUTICALS UK LIMITED located?

Registered Office Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane W12 7FQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVARTIS PHARMACEUTICALS UK LIMITED?

Previous Company Names
Company Name	From	Until
SANDOZ PHARMACEUTICALS (UK) LIMITED	Jan 01, 1992	Jan 01, 1992
SANDOZ PRODUCTS LIMITED	Dec 08, 1911	Dec 08, 1911

What are the latest accounts for NOVARTIS PHARMACEUTICALS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOVARTIS PHARMACEUTICALS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for NOVARTIS PHARMACEUTICALS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2026	2 pages	AP03

Jan 05, 2026	Termination of appointment of Timothy William Robinson as a secretary on Jan 01, 2026	1 pages	TM02

Oct 03, 2025	Full accounts made up to Dec 31, 2024	56 pages	AA

May 13, 2025	Appointment of Mr Sandeep Gupta as a director on May 12, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Jason Mark Brooks as a director on Apr 08, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mr Johan Mikael Olof Kahlstroem on Jan 09, 2025	2 pages	CH01

Nov 05, 2024	Appointment of Mr Johan Mikael Olof Kahlstroem as a director on Nov 01, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Marie-Andree Renee Gamache as a director on Oct 31, 2024	1 pages	TM01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Sep 01, 2023	Director's details changed for Mr Jason Mark Brooks on Aug 31, 2023	2 pages	CH01

Apr 04, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Aug 16, 2022	Change of details for Novartis Uk Limited as a person with significant control on Aug 15, 2022	2 pages	PSC05

Jul 26, 2022	Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022	2 pages	AP03

Jul 25, 2022	Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022	1 pages	TM02

Jul 05, 2022	Appointment of Mrs Marie-Andree Renee Gamache as a director on Jun 29, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Chinmay Umesh Bhatt as a director on May 31, 2022	1 pages	TM01

Jun 06, 2022	Termination of appointment of Roland Kreissig as a director on May 31, 2022	1 pages	TM01

Apr 11, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Appointment of Mr Roland Kreissig as a director on Dec 14, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Anna Mari Scheiffele as a director on Oct 31, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

View All Filings

Who are the officers of NOVARTIS PHARMACEUTICALS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Richard Samuel White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Jan 01, 2026		Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				343951050001
GUPTA, Sandeep White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	May 12, 2025		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Switzerland	Indian	1982-6	335734290001
KAHLSTROEM, Johan Mikael Olof White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Nov 01, 2024		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	Swedish	1980-7	328979790001
ALLSUP, Valerie 32 Gomer Gardens TW11 9AT Teddington Middlesex	Jun 05, 1997	Mar 01, 2000	Secretary	32 Gomer Gardens TW11 9AT Teddington Middlesex		British		53563060001
CULLEN, Richard Samuel White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Jan 01, 2021	Jul 20, 2022	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				278178520001
HOLGATE, Benjamin James Michael Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jun 22, 2011	Jan 31, 2016	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Surrey				161021470001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Dec 31, 2000	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008	Jun 22, 2011	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
ROBINSON, Timothy William White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Jul 20, 2022	Jan 01, 2026	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				298374570001
SHORTHOSE, Sally Jane Tudor Heights Crossways Road Grayshott GU26 6HE Hindhead Surrey	Mar 01, 2000	Dec 31, 2000	Secretary	Tudor Heights Crossways Road Grayshott GU26 6HE Hindhead Surrey		British		29368550003
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		Jun 05, 1997	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		34204540001
WESTON, Rebecca Ann White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Feb 01, 2016	Jan 01, 2021	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				205243970001
ADAMS, Adrian Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire	Apr 30, 1999	Jun 08, 2001	Director	Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire		British	1951-1	76757400001
AHMAD, Haseeb White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Mar 28, 2017	Apr 01, 2021	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	British	1976-3	226925610001
ARROCHA, Edgar Humberto Frimley Business Park Frimley GU16 7SR Camberley Surrey	Aug 26, 2014	Aug 15, 2016	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	Usa	1970-8	190569700001
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Jan 23, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		British	1959-9	76752390002
BARLOCHER, Urs, Dr Beatusstrasse 18 3006 Bern FOREIGN Switzerland	May 20, 1993	Oct 01, 1995	Director	Beatusstrasse 18 3006 Bern FOREIGN Switzerland		Swiss	1942-8	34676800001
BATZER, Martin Christopher, Dr Battminger Strasse 17 FOREIGN Binningen Switzerland	Oct 01, 1995	Feb 13, 1997	Director	Battminger Strasse 17 FOREIGN Binningen Switzerland		Swiss	1953-9	32182650001
BHATT, Chinmay Umesh White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Sep 01, 2020	May 31, 2022	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	Dutch	1973-10	273832100001
BRANDLI, Reto Ernst Spalenberg 62 Basel FOREIGN Switzerland 4051 Switzerland	Jan 28, 2000	Mar 01, 2006	Director	Spalenberg 62 Basel FOREIGN Switzerland 4051 Switzerland		Swiss	1961-11	69210600001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 22, 2006	Jul 01, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	113176180001
BREU, Raymund, Dr C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Dec 11, 2000	Mar 31, 2010	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Switzerland	Swiss	1945-3	73401390002
BROOKS, Jason Mark White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	May 09, 2019	Apr 08, 2025	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	British,Australian	1972-7	258303740002
CHARHON, Jean-Jacques Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Mar 01, 2006	May 15, 2007	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey		French	1965-4	112669410001
CORNUT, Eric, Dr C/O Novartis Pharmaceuticals Ltd Frimley GU16 7SR Camberley Surrey	Feb 01, 2007	Jan 24, 2013	Director	C/O Novartis Pharmaceuticals Ltd Frimley GU16 7SR Camberley Surrey	Switzerland	Swiss	1957-6	120220110001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 20, 2004	Feb 01, 2006	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	98291090001
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Nov 30, 2001	May 20, 2004	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1965-3	79137120001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Apr 07, 1997	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		Jul 01, 1994	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
GABRIEL, Silvio Lortzingstrasse 6 Herzogenaurach 91074 Bavaria Germany	Feb 01, 2001	Mar 16, 2005	Director	Lortzingstrasse 6 Herzogenaurach 91074 Bavaria Germany		Swiss	1952-7	74227460001
GAMACHE, Marie-Andree Renee White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Jun 29, 2022	Oct 31, 2024	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	United Kingdom	Canadian	1975-8	297682310001
GUERARD, Frederic Marcel Benoit c/o Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 06, 2012	Mar 31, 2015	Director	c/o Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	French	1972-6	172052420001
GUIDI, Guido Angelo Giovanni Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 24, 2013	Jan 18, 2017	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	Switzerland	Italian	1953-3	175605600001
HANTSON, Ludwig Norbert Michel, Dr C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 21, 2005	Feb 01, 2007	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		Belgian	1962-8	104762820001
JOSE, Teresa Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2009	Apr 03, 2012	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	Indian	1968-9	139464470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVARTIS PHARMACEUTICALS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novartis Uk Limited

Apr 06, 2016

White City Place

195 Wood Lane

W12 7FQ London

2nd Floor, The Westworks Building

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English, Companies Act 2006
Place Registered	Companies House
Registration Number	398071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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