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Nom

Novartis Pharmaceuticals UK LTD

Adresse
2nd Floor, The Westworks Bu
White City Place
195 Wood Lane
London
W12 7FQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2020
Company Register Name Novartis Pharmaceuticals UK Limited
Société Numéro de Registre 00119006 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Novartis Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00398071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brooks, Jason Mark 195 Wood Lane, London, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian
    Kahlstroem, Johan Mikael Olof 195 Wood Lane, London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Robinson, Timothy William 195 Wood Lane, London, United Kingdom Status: Active Notified: 20/07/2022 Role: Secretary
    Gamache, Marie-Andree Renee 195 Wood Lane, London, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 31/10/2024 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Symonds, Jonathan Richard Frimley, Camberley Status: Ceased Notified: 31/03/2010 Ceased: 20/06/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB LEO Osprey Limited Status: Active Notified: 23/03/2017 Companies House Number: 09000270 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Neutec Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FBP Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Companies House Number: 01931856 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

  • Branch VAT Numbers (1)

    gb-flag Sandoz Chemicals (UK) LimitedPo Box Horsforth No 4, Calverley Lane, Horsforth, Leeds, LS18 4RP