SANDOZ LIMITED: Filings
Overview
| Company Name | SANDOZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01547204 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SANDOZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Mr Peter Kelly as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magda Karpetova as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ United Kingdom to Maxis 1 Western Road Bracknell RG12 1RF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Maxis 1 Western Road Bracknell RG12 1RF | 1 pages | AD04 | ||||||||||
Registered office address changed from Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to Maxis 1 Western Road Bracknell RG12 1RF on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Sandoz Group Ag as a person with significant control on Oct 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Novartis Ag as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Termination of appointment of Marie-Andree Renee Gamache as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Mark Brooks as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Magda Karpetova as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy William Robinson as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sarah Innes as a secretary on Aug 11, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Marie-Andree Renee Gamache as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
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. - license: CC0