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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:res re books, accounts etc | 1 pages | LIQ MISC RES | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2009 | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution re. Powers of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SANDOZ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Helen | Secretary | Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey | British | Legal Director | 129035010001 | |||||
| BRAZIER, Richard John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | Finance Director | 113176180001 | |||||
| HEIDEMANN, Frank, Dr | Director | C/O Novartis Pharmaceuticals Uk Ltd Legal Department Frimley Business GU16 7SR Park Frimley Camberley Surrey | German | Managing Director | 108656830001 | |||||
| SAXENA, Subhanu | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley | British | Chief Executive Officer | 105329180001 | |||||
| DAVIES, Sally Anne | Secretary | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | British | 46394150002 | ||||||
| GALLAGHER, Kevin Patrick | Secretary | 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey | Irish | Accountant | 2516040001 | |||||
| JENNINGS, Sally Jane | Secretary | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | Legal Director | 76693790004 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ADAMS, Adrian | Director | Delta House Southwood Crescent Southwood GU14 0NL Farnbourough Hampshire | British | Business Executive | 76757400002 | |||||
| ASHTON, David Thomas | Director | Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire | British | Company Director | 76752390002 | |||||
| BALL, Geoffrey Arnold, Doctor | Director | 5 Gnu Lane River Club Estate 2010 River Club Sandton Transvaal South Africa | South African | Consultant | 51560990001 | |||||
| BENINGFIELD, Peter John James | Director | 57 Kent Road Dunkeld 2196 Johannesburg Transvaal South Africa | South African | Director | 38942730001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | Finance Director | 98291090001 | |||||
| DAVIES, Sally Anne | Director | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | United Kingdom | British | Accountant | 46394150002 | ||||
| FAHEY, Michael John | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | Finance Director | 79137120001 | |||||
| FULLAGAR, Edgar | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | Director | 77362950002 | |||||
| GALLAGHER, Kevin Patrick | Director | 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey | United Kingdom | Irish | Accountant | 2516040001 | ||||
| HEIN, Thomas | Director | 22 Raintree Crescent Fourways Gardens FOREIGN Sandton South Africa South Africa | British | Chartered Accountant | 50009690001 | |||||
| HIRZINGER, Hubert | Director | C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | Austrian | Head Of Commercial Ops | 103539210001 | |||||
| HOERL, Gerhard | Director | Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire | Austrian | Company Executive | 76717230001 | |||||
| KRONSON, Daryl Brian | Director | 79 Cavendish Street Wendywood Sandton South Africa | South African | Accountant | 69956810002 | |||||
| LEITNER, Siegfried Johan | Director | Biiochemie Strasse, Postbox 8 Bldg 192 Grnd Floor Kundle Austria | Austrian | Head Of Region | 88468840001 | |||||
| PARIS, William Drummond | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | Director | 78024570003 | |||||
| PHILIP, Mary Linda | Director | P O Box 2543 Cramerview Gauteng 2060 South Africa | S African | Director | 71904720001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STUBBINS, David | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | Company Director | 61217590003 |
Does SANDOZ HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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