NOVARTIS UK LIMITED

Overview

Company Name	NOVARTIS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00398071
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1945

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 UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOVARTIS UK LIMITED located?

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

What were the previous names of NOVARTIS UK LIMITED?

Previous Company Names
Company Name	From	Until
SANDOZ HOLDINGS GREAT BRITAIN LIMITED	Jul 13, 1982	Jul 13, 1982
SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE)	Aug 24, 1945	Aug 24, 1945

What are the latest accounts for NOVARTIS 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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for NOVARTIS UK LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

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

Aug 07, 2025	Full accounts made up to Dec 31, 2024	51 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	42 pages	AA

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

Oct 31, 2023	Full accounts made up to Dec 31, 2022	43 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	32 pages	AA

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

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

Mar 21, 2022	Appointment of Mr Bertrand Richard Rene Bugnon as a director on Mar 08, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Felix Hermann Eichhorn as a director on Mar 08, 2022	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOVARTIS 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	Jan 01, 2026		Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building				343951030001
BUGNON, Bertrand Richard Rene White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Mar 08, 2022		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Switzerland	Swiss	1967-3	293841000001
GUPTA, Sandeep White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	May 12, 2025		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Switzerland	Indian	1982-6	335734290001
KAHLSTROEM, Johan Mikael Olof White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Nov 01, 2024		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	England	Swedish	1980-7	328979790001
CULLEN, Richard Samuel White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Jan 01, 2021	Jul 20, 2022	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building				278179040001
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				161021180001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 23, 2001	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	Jul 20, 2022	Jan 01, 2026	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building				298374160001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		Jan 23, 2001	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	Feb 01, 2016	Jan 01, 2021	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building				205243730001
ADAMS, Adrian Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire	Jan 23, 2001	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	Mar 28, 2017	Apr 01, 2021	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	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
BHATT, Chinmay Umesh White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Apr 01, 2021	May 31, 2022	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	England	Dutch	1973-10	281865300001
BISCHOFF, Victor Alexander Rittergasse 7 FOREIGN Basle 4051 Switzerland		Aug 26, 1993	Director	Rittergasse 7 FOREIGN Basle 4051 Switzerland		Swiss	1946-9	7308990001
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, Raymond Haselstr. 9 CH4103 4103 Bottmingen Switzerland	Aug 26, 1993	Apr 18, 1997	Director	Haselstr. 9 CH4103 4103 Bottmingen Switzerland		Swiss	1945-3	36163160001
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	May 09, 2019	Apr 08, 2025	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	England	British,Australian	1972-7	258303740002
CHOFFAT, Paul John, Dr Landis & Gyr Communications S A 20 Route De Pre-Bois Geneva 15 1215 FOREIGN Switzerland	Sep 27, 1995	Oct 01, 1996	Director	Landis & Gyr Communications S A 20 Route De Pre-Bois Geneva 15 1215 FOREIGN Switzerland		Swiss	1949-5	52268250001
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
EICHHORN, Felix Hermann White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Jul 25, 2018	Mar 08, 2022	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Switzerland	Swiss	1961-7	250336140001
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Dec 04, 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
GAMACHE, Marie-Andree Renee White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	Jun 29, 2022	Oct 31, 2024	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building	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
JAGER, Peter, Dr C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Mar 01, 2007	Jul 01, 2008	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey		Dutch	1957-5	120665020001
JETZER, Alexander Im Eigeli 7 FOREIGN Kusnacht 8799 Switzerland		Sep 27, 1995	Director	Im Eigeli 7 FOREIGN Kusnacht 8799 Switzerland		Swiss	1941-1	50294620001
JETZER, Alexandre Frederic Vorstadt 4 CH6301 6301 Zug Zug Switzerland	Apr 01, 1996	Apr 18, 1997	Director	Vorstadt 4 CH6301 6301 Zug Zug Switzerland		Swiss	1941-1	50294620003
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
KAPADIA, Sandipkumar Shantilal c/o Novartispharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Apr 03, 2012	Aug 26, 2014	Director	c/o Novartispharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	American	1970-3	167410820001
KINDLER, Hans Rebbergweg 5 CH 4450 Sissach Switzerland	Feb 13, 1997	Dec 11, 2000	Director	Rebbergweg 5 CH 4450 Sissach Switzerland		Swiss	1938-8	52661080001
KIRSCH, Harry Werner Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jun 20, 2013	Jul 10, 2018	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	Switzerland	Dutch	1965-3	179493340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Novartis Ag

Apr 06, 2016

Lichtstrasse

4056 Basel

Switzerland

Legal Form	Joint Stock Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of Basel
Registration Number	Che-103.867.266
Search in Swiss Registry (Zefix)	Novartis Ag

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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