Menna Overview
Here’s a quick overview of NOVARTIS UK LIMITED 👀 — a London based business that started in 1945.
NOVARTIS UK LIMITED
- Company statusactive
- Company No00398071
- Age80 years 11 months Incorporated 24 August 1945
- Officers4
Address
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ
NOVARTIS UK LIMITED is an active company incorporated on 24 August 1945 and based in London. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Timothy William | secretary | 20 Jul 2022 | |
| BUGNON, Bertrand Richard Rene | director | Mar 1967 | 08 Mar 2022 |
| GUPTA, Sandeep | director | Jun 1982 | 12 May 2025 |
| KAHLSTROEM, Johan Mikael Olof | director | Jul 1980 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novartis Ag | 06 Apr 2016 |
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GUPTA, Sandeep, KAHLSTROEM, Johan Mikael Olof, JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, AHMAD, Haseeb, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BRAZIER, Richard John, BREU, Raymund, Dr, BROOKS, Jason Mark, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, GAMACHE, Marie-Andree Renee, GUERARD, Frederic Marcel Benoit, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal, KINDLER, Hans, KIRSCH, Harry Werner, LACAZE, Oriane Fanny are mutual persons.
GUPTA, Sandeep, KAHLSTROEM, Johan Mikael Olof, JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, AHMAD, Haseeb, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BHATT, Chinmay Umesh, BRAZIER, Richard John, BROOKS, Jason Mark, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, GAMACHE, Marie-Andree Renee, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal, KINDLER, Hans, LACAZE, Oriane Fanny are mutual persons.
GUPTA, Sandeep, JENNINGS, Sally Jane, ROBERTS, Helen, ARROCHA, Edgar Humberto, BROOKS, Jason Mark, LACAZE, Oriane Fanny are mutual persons.
GUPTA, Sandeep, KAHLSTROEM, Johan Mikael Olof, BROOKS, Jason Mark are mutual persons.
KAHLSTROEM, Johan Mikael Olof, JENNINGS, Sally Jane, ROBERTS, Helen, ADAMS, Adrian, AHMAD, Haseeb, ARROCHA, Edgar Humberto, BHATT, Chinmay Umesh, FULLAGAR, Edgar, GAMACHE, Marie-Andree Renee, KAPADIA, Sandipkumar Shantilal, LACAZE, Oriane Fanny are mutual persons.
KAHLSTROEM, Johan Mikael Olof, BROOKS, Jason Mark are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, ARROCHA, Edgar Humberto, BRAZIER, Richard John, BREU, Raymund, Dr, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal, KIRSCH, Harry Werner are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, ARROCHA, Edgar Humberto, BRAZIER, Richard John, BREU, Raymund, Dr, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal, KIRSCH, Harry Werner are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, AHMAD, Haseeb, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, GAMACHE, Marie-Andree Renee, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal, LACAZE, Oriane Fanny are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, AHMAD, Haseeb, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal, LACAZE, Oriane Fanny are mutual persons.
JENNINGS, Sally Jane, ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, ADAMS, Adrian, ARROCHA, Edgar Humberto, ASHTON, David Thomas, BRAZIER, Richard John, CUMMINS, Gordon John, FAHEY, Michael John, FULLAGAR, Edgar, JOSE, Teresa, KAPADIA, Sandipkumar Shantilal are mutual persons.
ROBERTS, Helen, THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar are mutual persons.
THIRKETTLE, Paul Richard Edward are mutual persons.
THIRKETTLE, Paul Richard Edward are mutual persons.
AHMAD, Haseeb, ARROCHA, Edgar Humberto, KAPADIA, Sandipkumar Shantilal, LACAZE, Oriane Fanny are mutual persons.
ASHTON, David Thomas are mutual persons.
BREU, Raymond are mutual persons.
FULLAGAR, Edgar are mutual persons.
FULLAGAR, Edgar are mutual persons.
FULLAGAR, Edgar are mutual persons.
GYROSCOPE THERAPEUTICS HOLDINGS LIMITED
BROOKS, Jason Mark are mutual persons.
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Menna Overview
Here’s a quick overview of NOVARTIS UK LIMITED 👀 — a London based business that started in 1945.