NOVARTIS EUROPHARM LIMITED

Overview

Company Name	NOVARTIS EUROPHARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03068306
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1995

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 EUROPHARM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOVARTIS EUROPHARM 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 EUROPHARM LIMITED?

Previous Company Names
Company Name	From	Until
CIBA EUROPHARM LIMITED	Jun 14, 1995	Jun 14, 1995

What are the latest accounts for NOVARTIS EUROPHARM 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 EUROPHARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for NOVARTIS EUROPHARM 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

Sep 15, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Termination of appointment of Janina Dzambazoska-Crown as a director on Feb 10, 2025	1 pages	TM01

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

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

May 30, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 22, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	20 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 29, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

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

Nov 04, 2021	Appointment of Ms Janina Dzambazoska-Crown as a director on Nov 02, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Susan Longman as a director on Nov 02, 2021	1 pages	TM01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Appointment of Mr Chinmay Umesh Bhatt as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Haseeb Ahmad as a director on Apr 01, 2021	1 pages	TM01

Jan 05, 2021	Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2021	2 pages	AP03

View All Filings

Who are the officers of NOVARTIS EUROPHARM 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				343951070001
FOWLER, Edward Joseph White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Sep 27, 2016		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	British	1976-4	156051890001
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
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				278178490001
HOLGATE, Benjamin James Michael Frimley Business Park GU16 7SR Camberley - United Kingdom	Jun 22, 2011	Jan 31, 2016	Secretary	Frimley Business Park GU16 7SR Camberley - United Kingdom				161021200001
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				298375810001
SHORTHOSE, Sally Jane Tudor Heights Crossways Road Grayshott GU26 6HE Hindhead Surrey	Sep 01, 1997	Dec 31, 2000	Secretary	Tudor Heights Crossways Road Grayshott GU26 6HE Hindhead Surrey		British		29368550003
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Jun 14, 1995	Sep 01, 1997	Secretary	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire		British		642570001
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				205244080001
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 United Kingdom	Mar 08, 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 GU16 7SR Camberley -	Sep 04, 2014	Aug 15, 2016	Director	Frimley Business Park GU16 7SR Camberley -	England	Usa	1970-8	190569700001
BHATT, Chinmay Umesh White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Apr 01, 2021	May 31, 2022	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	Dutch	1973-10	281865300001
BROOKS, Jason Mark White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	May 01, 2019	Jun 10, 2020	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	British,Australian	1972-7	258789930001
COHARD-RADICE, Mariella Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Aug 29, 2008	Mar 31, 2009	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey		French & American	1963-5	133323070001
CREBA, Judith, Dr Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Nov 30, 2006	Nov 23, 2007	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey		British	1958-8	118304230001
DYER, Nora Christine Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey	Nov 23, 2007	Aug 29, 2008	Director	Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1963-11	127005700001
DZAMBAZOSKA-CROWN, Janina White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Nov 02, 2021	Feb 10, 2025	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Switzerland	British	1974-5	289106170001
FEUTREN, Gilles Novartis Pharmaceuticals Uk Limited Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Apr 01, 2006	Apr 30, 2008	Director	Novartis Pharmaceuticals Uk Limited Frimley Business Park, Frimley GU16 7SR Camberley Surrey		French	1952-5	114751140001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Feb 01, 1998	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 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
GANNAWAY, David John Gundeldingerstr 178 CH 4053 Basel Basel Switzerland	Jun 14, 1995	Sep 01, 1996	Director	Gundeldingerstr 178 CH 4053 Basel Basel Switzerland		British	1953-12	43475720001
GILBERT, David John 3 The Raven Berden CM23 1AT Bishops Stortford Hertfordshire	Oct 21, 1998	Oct 31, 2001	Director	3 The Raven Berden CM23 1AT Bishops Stortford Hertfordshire		British	1952-6	61165880001
JENKINS, William John, Dr Muehlebachweg 9 4123 Allschwil FOREIGN Switzerland	Jun 14, 1995	Mar 02, 1999	Director	Muehlebachweg 9 4123 Allschwil FOREIGN Switzerland		British	1947-8	84148890001
KAPADIA, Sandipkumar Shantilal c/o Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey England	Dec 17, 2013	Sep 04, 2014	Director	c/o Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley 200 Surrey England	England	American	1970-3	167410820001
LACAZE, Oriane Fanny Frimley Business Park GU16 7SR Camberley -	Aug 15, 2016	May 01, 2019	Director	Frimley Business Park GU16 7SR Camberley -	United Kingdom	French	1979-3	212796210001
LONGMAN, Susan, Dr White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Nov 12, 2013	Nov 02, 2021	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Switzerland	British	1957-3	182972350001
MAH, Seng Chin, Dr Engelgasse 47 4052 Basle Switzerland	Mar 02, 1999	Apr 01, 2006	Director	Engelgasse 47 4052 Basle Switzerland		Malaysian	1959-5	63499670001
MATCHABA, Patrice Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	May 18, 2009	Jan 09, 2014	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Usa	South African	1961-5	139152390001
MILANDER, John Harley, Doctor Bruderholtstr 18 CH4102 Binningen Switzerland	Sep 01, 1996	Oct 21, 1998	Director	Bruderholtstr 18 CH4102 Binningen Switzerland		Usa	1946-6	49508610001
O'DOWD, Hugh Michael Frimley Business Park GU16 7SR Camberley -	Oct 15, 2015	Sep 16, 2016	Director	Frimley Business Park GU16 7SR Camberley -	United Kingdom	American	1965-3	196582330001
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
PELLIER, Gesa, Dr Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Aug 29, 2008	Nov 12, 2013	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Switzerland	German	1963-1	132990540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVARTIS EUROPHARM 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.
license: CC0