NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED

Key Data

Status

Active

Company No.

09040089

Incorporation date

14/05/2014

Size

Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/2022)

02/02/2026

Certificate of change of name

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22/09/2025

Termination of appointment of Avelina Karin Conde-Knape as a director on 2025-09-10

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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29/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

28/05/2025

Director's details changed for Mishal Patel on 2025-05-20

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

20/05/2025

Appointment of Elizabeth Robinson as a secretary on 2025-05-15

View PDF (2 pages)

20/05/2025

Director's details changed for William Geoffrey Haynes on 2025-05-16

View PDF (2 pages)

07/05/2025

Appointment of Mishal Patel as a director on 2025-05-04

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07/05/2025

Appointment of Elizabeth Robinson as a director on 2025-05-04

View PDF (2 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-20

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15/10/2024

Termination of appointment of Matthew O'flynn as a secretary on 2024-10-15

View PDF (1 pages)

26/09/2024

Director's details changed for Tore Karlsson on 2024-08-01

View PDF (2 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

28/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

11/11/2022

Appointment of Avelina Karin Conde-Knape as a director on 2022-11-08

View PDF (2 pages)

11/11/2022

Appointment of Mads Frederik Rasmussen as a director on 2022-11-08

View PDF (2 pages)

11/11/2022

Appointment of Tore Karlsson as a director on 2022-11-08

View PDF (2 pages)

11/11/2022

Termination of appointment of Nicholas James Bailey as a director on 2022-11-08

View PDF (1 pages)

11/11/2022

Termination of appointment of Tomas Haagen as a director on 2022-11-08

View PDF (1 pages)

11/11/2022

Termination of appointment of Pinder Sahota as a director on 2022-11-08

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

14/05/2026

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

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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
Haynes, William Geoffrey	Director	22/11/2021 - Present	-
Dr Harry Destecroix	Director	14/05/2014 - 16/08/2018	4
Macdonald, Keith	Director	17/11/2014 - 16/08/2018	6
Sahota, Pinder	Director	24/10/2018 - 08/11/2022	1
Robinson, Elizabeth	Director	04/05/2025 - Present	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED

NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at Innovation Building Roosevelt Drive, Old Road Campus, Oxford OX3 7FZ. There are currently 6 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 NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED?

NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED is currently Active. It was registered on 14/05/2014 .

Where is NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED located?

NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED is registered at Innovation Building Roosevelt Drive, Old Road Campus, Oxford OX3 7FZ.

What does NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED do?

NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for NOVO NORDISK RESEARCH AND DEVELOPMENT UK LIMITED?

The latest filing was on 02/02/2026: Certificate of change of name.