NOVARTIS PHARMACEUTICALS UK LIMITED

Key Data

Status

Active

Company No.

00119006

Incorporation date

08/12/1911

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1911)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Timothy William Robinson as a secretary on 2026-01-01

View PDF (1 pages)

05/01/2026

Appointment of Mr Richard Samuel Cullen as a secretary on 2026-01-01

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

13/05/2025

Appointment of Mr Sandeep Gupta as a director on 2025-05-12

View PDF (2 pages)

17/04/2025

Termination of appointment of Jason Mark Brooks as a director on 2025-04-08

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

14/01/2025

Director's details changed for Mr Johan Mikael Olof Kahlstroem on 2025-01-09

View PDF (2 pages)

05/11/2024

Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Marie-Andree Renee Gamache as a director on 2024-10-31

View PDF (1 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

01/09/2023

Director's details changed for Mr Jason Mark Brooks on 2023-08-31

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

16/08/2022

Change of details for Novartis Uk Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

26/07/2022

Appointment of Mr Timothy William Robinson as a secretary on 2022-07-20

View PDF (2 pages)

25/07/2022

Termination of appointment of Richard Samuel Cullen as a secretary on 2022-07-20

View PDF (1 pages)

05/07/2022

Appointment of Mrs Marie-Andree Renee Gamache as a director on 2022-06-29

View PDF (2 pages)

06/06/2022

Termination of appointment of Chinmay Umesh Bhatt as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Termination of appointment of Roland Kreissig as a director on 2022-05-31

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr Roland Kreissig as a director on 2021-12-14

View PDF (2 pages)

02/11/2021

Termination of appointment of Anna Mari Scheiffele as a director on 2021-10-31

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

13/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Haseeb Ahmad as a director on 2021-04-01

View PDF (1 pages)

05/01/2021

Appointment of Mr Richard Samuel Cullen as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Rebecca Ann Weston as a secretary on 2021-01-01

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

04/09/2020

Appointment of Mr Chinmay Umesh Bhatt as a director on 2020-09-01

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

17/12/2019

Register inspection address has been changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

13/09/2019

Register(s) moved to registered inspection location Frimley Business Park Frimley Camberley Surrey GU16 7SR

View PDF (1 pages)

13/09/2019

Register inspection address has been changed to Frimley Business Park Frimley Camberley Surrey GU16 7SR

View PDF (1 pages)

12/09/2019

Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 2019-09-12

View PDF (1 pages)

23/05/2019

Termination of appointment of Marie-France Tschudin as a director on 2019-05-22

View PDF (1 pages)

14/05/2019

Appointment of Mr Jason Mark Brooks as a director on 2019-05-09

View PDF (2 pages)

14/05/2019

Termination of appointment of Oriane Fanny Lacaze as a director on 2019-05-09

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

16/08/2018

Appointment of Dr Anna Mari Scheiffele as a director on 2018-05-09

View PDF (3 pages)

10/07/2018

Termination of appointment of Harry Werner Kirsch as a director on 2018-07-10

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

20/03/2018

Termination of appointment of Barak Avraham Palachi as a director on 2018-03-19

View PDF (1 pages)

04/07/2017

Appointment of Barak Avraham Palachi as a director on 2017-05-14

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

08/06/2017

Termination of appointment of Christopher David Snook as a director on 2017-05-31

View PDF (1 pages)

27/04/2017

Second filing for the termination of Edgar Humberto Arrocha as a director

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

29/03/2017

Appointment of Mr Haseeb Ahmad as a director on 2017-03-28

View PDF (2 pages)

11/02/2017

Appointment of Marie-France Tschudin as a director on 2017-01-18

View PDF (2 pages)

18/01/2017

Termination of appointment of Guido Angelo Giovanni Guidi as a director on 2017-01-18

View PDF (1 pages)

20/09/2016

Termination of appointment of Hugh Michael O'dowd as a director on 2016-09-16

View PDF (1 pages)

23/08/2016

Appointment of Oriane Fanny Lacaze as a director on 2016-08-15

View PDF (2 pages)

18/08/2016

Termination of appointment of Edgar Humberto Arrocha as a director on 2015-08-15

View PDF (2 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

10/03/2016

Appointment of Mr Christopher Snook as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Lluis Prat as a director on 2016-03-10

View PDF (1 pages)

17/02/2016

Appointment of Rebecca Ann Weston as a secretary on 2016-02-01

View PDF (2 pages)

10/02/2016

Termination of appointment of Benjamin James Michael Holgate as a secretary on 2016-01-31

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (46 pages)

29/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

17/04/2015

Termination of appointment of Frederic Marcel Benoit Guerard as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Appointment of Hugh Michael O'dowd as a director on 2015-03-31

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (44 pages)

01/09/2014

Appointment of Edgar Humberto Arrocha as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 2014-08-26

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

02/07/2013

Appointment of Harry Werner Kirsch as a director

View PDF (3 pages)

27/06/2013

Termination of appointment of Jonathan Symonds as a director

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

06/02/2013

Appointment of Guido Angelo Giovanni Guidi as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Eric Cornut as a director

View PDF (1 pages)

13/09/2012

Appointment of Frederic Marcel Benoit Guerard as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Susan Webb as a director

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (50 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

05/04/2012

Termination of appointment of Teresa Jose as a director

View PDF (1 pages)

05/04/2012

Appointment of Sandipkumar Shantilal Kapadia as a director

View PDF (2 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (50 pages)

22/06/2011

Appointment of Mr Benjamin James Michael Holgate as a secretary

View PDF (1 pages)

22/06/2011

Termination of appointment of Helen Roberts as a secretary

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (53 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

30/04/2010

Director's details changed for Dr Eric Cornut on 2010-04-01

View PDF (2 pages)

30/04/2010

Director's details changed for Lluis Prat on 2010-04-01

View PDF (2 pages)

13/04/2010

Appointment of Jonathan Richard Symonds as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Raymund Breu as a director

View PDF (1 pages)

02/09/2009

Director appointed susan ann webb

View PDF (2 pages)

27/08/2009

Appointment terminated director subhanu saxena

View PDF (1 pages)

09/07/2009

Director appointed teresa jose

View PDF (2 pages)

03/07/2009

Appointment terminated director richard brazier

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (48 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

02/01/2009

Resolutions

View PDF (15 pages)

24/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (46 pages)

27/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

26/03/2008

Appointment terminated secretary sally jennings

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (41 pages)

18/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

17/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

17/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (40 pages)

09/05/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

09/05/2006

New director appointed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

11/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-12-31

View PDF (30 pages)

10/06/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

17/04/2003

Return made up to 01/04/03; full list of members

View PDF (9 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

01/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

19/04/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

21/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

27/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

07/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: frimley business park camberley surrey GU16 5SG.

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

20/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

31/03/2000

New director appointed

View PDF (3 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (29 pages)

02/09/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

14/05/1999

New director appointed

View PDF (2 pages)

22/04/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

23/02/1999

New director appointed

View PDF (2 pages)

14/08/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

01/05/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

02/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Location of register of members

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

01/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

New director appointed

View PDF (2 pages)

03/03/1997

Certificate of change of name

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

01/05/1996

Return made up to 01/04/96; full list of members

View PDF (8 pages)

24/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/10/1995

Director resigned;new director appointed

View PDF (2 pages)

06/10/1995

Director resigned;new director appointed

View PDF (2 pages)

13/04/1995

Return made up to 01/04/95; no change of members

View PDF (6 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (249 pages)

23/08/1994

Director's particulars changed

View PDF (0 pages)

11/07/1994

Director resigned;new director appointed

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 01/04/94; change of members

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06/09/1993

Director resigned

View PDF (0 pages)

06/09/1993

Director resigned

View PDF (0 pages)

05/06/1993

Director resigned

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

24/05/1993

Director resigned;new director appointed

View PDF (0 pages)

25/04/1993

Full accounts made up to 1992-12-31

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22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

Return made up to 01/04/93; full list of members

View PDF (0 pages)

14/02/1993

New director appointed

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

05/06/1992

New director appointed

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

29/04/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

Registered office changed on 15/01/92 from: calverley lane, horsforth, leeds LS18 4RP

View PDF (0 pages)

31/12/1991

Certificate of change of name

View PDF (2 pages)

30/05/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

23/04/1991

Return made up to 01/04/91; full list of members

View PDF (0 pages)

06/12/1990

Director resigned;new director appointed

View PDF (0 pages)

01/10/1990

Resolutions

View PDF (1 pages)

01/10/1990

Resolutions

View PDF (0 pages)

13/06/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

13/06/1990

Return made up to 28/05/90; full list of members

View PDF (0 pages)

14/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

28/06/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

22/12/1988

Director resigned;new director appointed

View PDF (0 pages)

01/07/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

01/07/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

06/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

New director appointed

View PDF (0 pages)

25/10/1987

New director appointed

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/07/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

23/06/1987

Director resigned

View PDF (0 pages)

31/03/1987

Director resigned

View PDF (0 pages)

10/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/06/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

19/11/1945

Certificate of change of name

View PDF (7 pages)

08/12/1912

Incorporation

View PDF (17 pages)

08/12/1911

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prat, Lluis	Director	22/05/2007 - 10/03/2016	-
Snook, Christopher David	Director	10/03/2016 - 31/05/2017	4
O'dowd, Hugh Michael	Director	31/03/2015 - 16/09/2016	6
Gabriel, Silvio	Director	01/02/2001 - 16/03/2005	-
Kapadia, Sandipkumar Shantilal	Director	03/04/2012 - 26/08/2014	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOVARTIS PHARMACEUTICALS UK LIMITED

NOVARTIS PHARMACEUTICALS UK LIMITED is an(a) Active company incorporated on 08/12/1911 with the registered office located at 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVARTIS PHARMACEUTICALS UK LIMITED?

NOVARTIS PHARMACEUTICALS UK LIMITED is currently Active. It was registered on 08/12/1911 .

Where is NOVARTIS PHARMACEUTICALS UK LIMITED located?

NOVARTIS PHARMACEUTICALS UK LIMITED is registered at 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ.

What does NOVARTIS PHARMACEUTICALS UK LIMITED do?

NOVARTIS PHARMACEUTICALS UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for NOVARTIS PHARMACEUTICALS UK LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.