Novartis Uk Limited. Head office in London. Check Director.

Novartis Uk Limited, London

Novartis Uk Limited is a private limited company. Previously, it was named Sandoz Holdings Great Britain Limited (it was changed on 1997-01-31). Situated at 2Nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ, the aforementioned 78 years old enterprise was incorporated on 1945-08-24 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Marie-Andree G. (appointed on 29 June 2022), Bertrand B. (appointed on 08 March 2022), Jason B. (appointed on 09 May 2019). When it comes to the secretaries (1 in total), we can name: Timothy R. (appointed on 20 July 2022).

About
Name: Novartis Uk Limited
Number: 00398071
Incorporation date: 1945-08-24
End of financial year: 31 December


Address:	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Novartis Ag

6 April 2016

Address	35 Lichtstrasse, 4056 Basel, Switzerland
Legal authority	Swiss
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Commercial Register Of Basel
Registration number	Che-103.867.266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Novartis Uk Limited confirmation statement filing is 2024-04-15. The previous one was submitted on 2023-04-01. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Novartis Ag who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lichtstrasse.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, August 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, July 2014 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
SH01	25500000.00 GBP is the capital in company's statement on 2014/04/24 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, July 2009 \| accounts	Free Download (36 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008 \| accounts	Free Download (33 pages)
363a	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (30 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (32 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, August 2005 \| accounts	Free Download (28 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, May 2004 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, June 2003 \| accounts	Free Download (30 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (8 pages)
363(288)	2003/04/17 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 11th, June 2002 \| accounts	Free Download (27 pages)
363s	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 5th, June 2001 \| accounts	Free Download (23 pages)
363s	Annual return up to 2001/04/27 with shareholders record filed on: 27th, April 2001 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 6th, June 2000 \| accounts	Free Download (28 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 9th, June 1999 \| accounts	Free Download (24 pages)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, July 1998 \| accounts	Free Download (22 pages)
363s	Annual return up to 1998/04/08 with shareholders record filed on: 8th, April 1998 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 2nd, November 1997 \| accounts	Free Download (32 pages)
363s	Annual return up to 1997/05/04 with shareholders record filed on: 4th, May 1997 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 20th, May 1996 \| accounts	Free Download (33 pages)
363s	Annual return up to 1996/05/01 with shareholders record filed on: 1st, May 1996 \| annual return	Free Download (4 pages)
363(288)	1996/05/01 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, May 1995 \| accounts	Free Download (32 pages)
363s	Annual return up to 1995/04/13 with shareholders record filed on: 13th, April 1995 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 23rd, May 1994 \| accounts
363s	Annual return up to 1994/04/20 with shareholders record filed on: 20th, April 1994 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 12th, May 1993 \| accounts
363s	Annual return up to 1993/04/21 with shareholders record filed on: 21st, April 1993 \| annual return
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 6th, July 1992 \| accounts
363x	Return made up to 01/04/92; full list of members filed on: 28th, April 1992 \| annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, May 1991 \| accounts
363x	Return made up to 01/04/91; full list of members filed on: 22nd, April 1991 \| annual return
363	Return made up to 28/05/90; full list of members filed on: 13th, June 1990 \| annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, June 1990 \| accounts
363	Return made up to 26/05/89; full list of members filed on: 28th, June 1989 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 28th, June 1989 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 1st, July 1988 \| accounts
363	Return made up to 20/05/88; full list of members filed on: 1st, July 1988 \| annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, October 1987 \| accounts
363	Return made up to 15/05/87; full list of members filed on: 18th, August 1987 \| annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 10th, June 1986 \| accounts
363	Return made up to 09/05/86; full list of members filed on: 10th, June 1986 \| annual return

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