SANDOZ HOLDINGS LIMITED

Overview

Company Name	SANDOZ HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02874136
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of SANDOZ HOLDINGS LIMITED?

(9305) /

Where is SANDOZ HOLDINGS LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of SANDOZ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAGAP HOLDINGS LIMITED	Jun 13, 2001	Jun 13, 2001
BIOCHEMIE UK LIMITED	Apr 23, 2001	Apr 23, 2001
ADCOCK INGRAM INTERNATIONAL LIMITED	May 12, 2000	May 12, 2000
S A DRUGGISTS INTERNATIONAL LIMITED	Jul 24, 1997	Jul 24, 1997
S A DRUGGISTS OVERSEAS LIMITED	May 19, 1997	May 19, 1997
S.A. DRUGGISTS INVESTMENTS LIMITED	Mar 09, 1994	Mar 09, 1994
YORKBUSH LIMITED	Nov 22, 1993	Nov 22, 1993

What are the latest accounts for SANDOZ HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SANDOZ HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 13, 2010

Insolvency resolution

Resolution INSOLVENCY:res re books, accounts etc

1 pages

LIQ MISC RES

Oct 20, 2009

Liquidators' statement of receipts and payments to Oct 05, 2009

6 pages

4.68

Oct 15, 2008

legacy

1 pages

287

Oct 15, 2008

Insolvency resolution

Resolution INSOLVENCY:resolution re. Powers of liquidator

1 pages

LIQ MISC RES

Oct 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2008	LRESSP

Oct 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2008

Declaration of solvency

3 pages

4.70

Jul 03, 2008

Full accounts made up to Dec 31, 2007

18 pages

Mar 27, 2008

legacy

2 pages

288a

Mar 26, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

3 pages

363a

May 29, 2007

Full accounts made up to Dec 31, 2006

16 pages

Dec 05, 2006

legacy

3 pages

363a

Jun 21, 2006

Full accounts made up to Dec 31, 2005

14 pages

Apr 06, 2006

legacy

2 pages

288a

Mar 14, 2006

legacy

1 pages

288b

Feb 01, 2006

legacy

3 pages

363a

Nov 03, 2005

legacy

2 pages

288a

Nov 02, 2005

legacy

1 pages

288b

Aug 15, 2005

legacy

1 pages

288b

May 25, 2005

legacy

2 pages

288a

May 24, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SANDOZ HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008		Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 22, 2006		Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	113176180001
HEIDEMANN, Frank, Dr C/O Novartis Pharmaceuticals Uk Ltd Legal Department Frimley Business GU16 7SR Park Frimley Camberley Surrey	Sep 01, 2005		Director	C/O Novartis Pharmaceuticals Uk Ltd Legal Department Frimley Business GU16 7SR Park Frimley Camberley Surrey		German	1964-3	108656830001
SAXENA, Subhanu Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley	Apr 19, 2005		Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley		British	1964-12	105329180001
DAVIES, Sally Anne 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Jan 10, 2001	Mar 23, 2001	Secretary	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey		British		46394150002
GALLAGHER, Kevin Patrick 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	Jan 24, 1994	Jan 10, 2001	Secretary	75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey		Irish		2516040001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 23, 2001	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 02, 1993	Jan 24, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ADAMS, Adrian Delta House Southwood Crescent Southwood GU14 0NL Farnbourough Hampshire	Mar 23, 2001	Jun 08, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnbourough Hampshire		British	1951-1	76757400002
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Mar 23, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		British	1959-9	76752390002
BALL, Geoffrey Arnold, Doctor 5 Gnu Lane River Club Estate 2010 River Club Sandton Transvaal South Africa	Feb 05, 1997	Apr 30, 1998	Director	5 Gnu Lane River Club Estate 2010 River Club Sandton Transvaal South Africa		South African	1936-12	51560990001
BENINGFIELD, Peter John James 57 Kent Road Dunkeld 2196 Johannesburg Transvaal South Africa	Jan 24, 1994	May 28, 1999	Director	57 Kent Road Dunkeld 2196 Johannesburg Transvaal South Africa		South African	1941-1	38942730001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 02, 1993	Jan 24, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
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
DAVIES, Sally Anne 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Mar 14, 1997	Mar 23, 2001	Director	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	United Kingdom	British	1967-1	46394150002
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Nov 21, 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	Jul 09, 2001	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
GALLAGHER, Kevin Patrick 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	Jan 24, 1994	Mar 23, 2001	Director	75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	United Kingdom	Irish	1944-3	2516040001
HEIN, Thomas 22 Raintree Crescent Fourways Gardens FOREIGN Sandton South Africa South Africa	Feb 05, 1997	May 28, 1999	Director	22 Raintree Crescent Fourways Gardens FOREIGN Sandton South Africa South Africa		British	1956-6	50009690001
HIRZINGER, Hubert C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 01, 2005	Jul 08, 2005	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		Austrian	1957-5	103539210001
HOERL, Gerhard Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Mar 23, 2001	Feb 12, 2003	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		Austrian	1959-12	76717230001
KRONSON, Daryl Brian 79 Cavendish Street Wendywood Sandton South Africa	Nov 04, 1999	Mar 23, 2001	Director	79 Cavendish Street Wendywood Sandton South Africa		South African	1946-12	69956810002
LEITNER, Siegfried Johan Biiochemie Strasse, Postbox 8 Bldg 192 Grnd Floor Kundle Austria	Mar 11, 2003	Jan 01, 2005	Director	Biiochemie Strasse, Postbox 8 Bldg 192 Grnd Floor Kundle Austria		Austrian	1966-1	88468840001
PARIS, William Drummond Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 14, 2001	Apr 22, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1951-9	78024570003
PHILIP, Mary Linda P O Box 2543 Cramerview Gauteng 2060 South Africa	Nov 04, 1999	Mar 07, 2001	Director	P O Box 2543 Cramerview Gauteng 2060 South Africa		S African	1952-12	71904720001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 02, 1993	Jan 24, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STUBBINS, David Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 23, 2001	Sep 01, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1942-9	61217590003

View Detailed Information on Officers and People with Significant Control

Does SANDOZ HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2010	Dissolved on
Oct 06, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day 3 Rivergate BS1 6GD Bristol Avon	practitioner	3 Rivergate BS1 6GD Bristol Avon	Oct 06, 2008
Angus Matthew Martin 3 Rivergate BS1 6GD Bristol Avon	practitioner	3 Rivergate BS1 6GD Bristol Avon	Oct 06, 2008

View Detailed Information on Insolvency Cases

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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