Novartis Pharmaceuticals UK Limited

Company Name	Novartis Pharmaceuticals UK Limited
Directors	Jason Mark Brooks and Marie-Andree Renee Gamache
Company Status	Active
Company Number	00119006
Category	Private Limited Company
Incorporation Date	8 December 1911(112 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Jason Mark Brooks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	09 May 2019(107 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mrs Marie-Andree Renee Gamache
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	29 June 2022(110 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Secretary Name	Mr Timothy William Robinson
Status	Current
Appointed	20 July 2022(110 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Edgar Fullagar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(80 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Divisional Manager
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	01 April 1992(80 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Dr Urs Barlocher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 May 1993(81 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Beatusstrasse 18 3006 Bern Switzerland Foreign

Director Name	Dr Martin Christopher Batzer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 1995(83 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Battminger Strasse 17 Binningen Foreign

Director Name	Hans Kindler
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1997(85 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Rebbergweg 5 Sissach Ch 4450

Secretary Name	Valerie Allsup
Nationality	British
Status	Resigned
Appointed	05 June 1997(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	32 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Adrian Adams
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(87 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2001)
Role	Chief Executive Officer
Correspondence Address	Hollow Oak Houseurt 1 Coombe Hill Court St Leonards Hill Berkshire SL4 4UL

Director Name	Reto Ernst Brandli
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 2000(88 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2006)
Role	Finance
Correspondence Address	Spalenberg 62 Basel Switzerland 4051 Foreign

Secretary Name	Mrs Sally Jane Shorthose
Nationality	British
Status	Resigned
Appointed	01 March 2000(88 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Tudor Heights Crossways Road Grayshott Hindhead Surrey GU26 6HE

Director Name	Dr Raymund Breu
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 December 2000(89 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR

Secretary Name	Sally Jane Jennings
Nationality	British
Status	Resigned
Appointed	31 December 2000(89 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 11 March 2008)
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	David Thomas Ashton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(89 years, 2 months after company formation)
Appointment Duration	8 months (resigned 27 September 2001)
Role	Finance Director
Correspondence Address	Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL

Director Name	Silvio Gabriel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2001(89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2005)
Role	Nustenilic Dec Publ
Correspondence Address	Lortzingstrasse 6 Herzogenaurach 91074 Bavaria Germany

Director Name	Michael John Fahey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(90 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2004)
Role	Finance Director
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Director Name	Gordon John Cummins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	20 May 2004(92 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2006)
Role	Finance Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Dr Ludwig Norbert Michel Hantson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 March 2005(93 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Head Of Pharma Reg Europe
Correspondence Address	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Richard John Brazier
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(94 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2009)
Role	Finance Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Jean-Jacques Charhon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2006(94 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2007)
Role	Head Group Business Planning
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR

Director Name	Dr Eric Cornut
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2007(95 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2013)
Role	Head Region Europe
Country of Residence	Switzerland
Correspondence Address	C/O Novartis Pharmaceuticals Ltd Frimley Camberley Surrey GU16 7SR

Secretary Name	Helen Roberts
Nationality	British
Status	Resigned
Appointed	11 March 2008(96 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Novartis Pharmaceuticals Uk Limited Frimley Busine Frimley Camberley Surrey GU16 7SR

Director Name	Teresa Jose
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2009(97 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2012)
Role	Finance & Admin Director
Country of Residence	United Kingdom
Correspondence Address	C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR

Secretary Name	Mr Benjamin James Michael Holgate
Status	Resigned
Appointed	22 June 2011(99 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr Sandipkumar Shantilal Kapadia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2012(100 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2014)
Role	Country Chief Financial Officer Uk & Ireland
Country of Residence	England
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr Frederic Marcel Benoit Guerard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2012(100 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Cpo Head Uk & Ireland
Country of Residence	England
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Guido Angelo Giovanni Guidi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 2013(101 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 January 2017)
Role	Head Novartis Pharma Region Europe
Country of Residence	Switzerland
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Harry Werner Kirsch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 2013(101 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 July 2018)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr Edgar Humberto Arrocha
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2014(102 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2016)
Role	Country Chief Finance Officer
Country of Residence	England
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Rebecca Ann Weston
Status	Resigned
Appointed	01 February 2016(104 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(105 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Cpo Head Uk & Ireland
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Chinmay Umesh Bhatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2020(108 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	Cpo Head Uk, Ireland & Nordics
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Secretary Name	Mr Richard Samuel Cullen
Status	Resigned
Appointed	01 January 2021(109 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Contact

Website	www.novartis.co.uk
Email address	[email protected]
Telephone	01276 692255
Telephone region	Camberley

Location

Registered Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£544,297,000
Gross Profit	£95,811,000
Net Worth	£59,507,000
Cash	£4,854,000
Current Liabilities	£125,498,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

24 December 1987	Delivered on: 6 January 1988 Satisfied on: 17 October 2006 Persons entitled: Bankers Trust (Delaware) and Bankers Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H & l/h property at frimley business park, frimley bridges. Fully Satisfied

Filing History

5 January 2021	Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Rebecca Ann Weston as a secretary on 1 January 2021 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (51 pages)
4 September 2020	Appointment of Mr Chinmay Umesh Bhatt as a director on 1 September 2020 (2 pages)
16 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 December 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 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (43 pages)
13 September 2019	Register(s) moved to registered inspection location Frimley Business Park Frimley Camberley Surrey GU16 7SR (1 page)
13 September 2019	Register inspection address has been changed to Frimley Business Park Frimley Camberley Surrey GU16 7SR (1 page)
12 September 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 12 September 2019 (1 page)
23 May 2019	Termination of appointment of Marie-France Tschudin as a director on 22 May 2019 (1 page)
14 May 2019	Termination of appointment of Oriane Fanny Lacaze as a director on 9 May 2019 (1 page)
14 May 2019	Appointment of Mr Jason Mark Brooks as a director on 9 May 2019 (2 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (43 pages)
16 August 2018	Appointment of Dr Anna Mari Scheiffele as a director on 9 May 2018 (3 pages)
10 July 2018	Termination of appointment of Harry Werner Kirsch as a director on 10 July 2018 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Barak Avraham Palachi as a director on 19 March 2018 (1 page)
4 July 2017	Appointment of Barak Avraham Palachi as a director on 14 May 2017 (3 pages)
4 July 2017	Appointment of Barak Avraham Palachi as a director on 14 May 2017 (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (44 pages)
13 June 2017	Full accounts made up to 31 December 2016 (44 pages)
8 June 2017	Termination of appointment of Christopher David Snook as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Christopher David Snook as a director on 31 May 2017 (1 page)
27 April 2017	Second filing for the termination of Edgar Humberto Arrocha as a director (4 pages)
27 April 2017	Second filing for the termination of Edgar Humberto Arrocha as a director (4 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 March 2017	Appointment of Mr Haseeb Ahmad as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Haseeb Ahmad as a director on 28 March 2017 (2 pages)
11 February 2017	Appointment of Marie-France Tschudin as a director on 18 January 2017 (2 pages)
11 February 2017	Appointment of Marie-France Tschudin as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guido Angelo Giovanni Guidi as a director on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Guido Angelo Giovanni Guidi as a director on 18 January 2017 (1 page)
20 September 2016	Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016 (1 page)
20 September 2016	Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016 (1 page)
23 August 2016	Appointment of Oriane Fanny Lacaze as a director on 15 August 2016 (2 pages)
23 August 2016	Appointment of Oriane Fanny Lacaze as a director on 15 August 2016 (2 pages)
18 August 2016	Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 27/04/2017 (2 pages)
18 August 2016	Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 27/04/2017 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (43 pages)
23 June 2016	Full accounts made up to 31 December 2015 (43 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,400,000 (5 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,400,000 (5 pages)
10 March 2016	Termination of appointment of Lluis Prat as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Christopher Snook as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Lluis Prat as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Christopher Snook as a director on 10 March 2016 (2 pages)
17 February 2016	Appointment of Rebecca Ann Weston as a secretary on 1 February 2016 (2 pages)
17 February 2016	Appointment of Rebecca Ann Weston as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Benjamin James Michael Holgate as a secretary on 31 January 2016 (1 page)
10 February 2016	Termination of appointment of Benjamin James Michael Holgate as a secretary on 31 January 2016 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (46 pages)
7 October 2015	Full accounts made up to 31 December 2014 (46 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,400,000 (6 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,400,000 (6 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,400,000 (6 pages)
17 April 2015	Termination of appointment of Frederic Marcel Benoit Guerard as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Frederic Marcel Benoit Guerard as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Hugh Michael O'dowd as a director on 31 March 2015 (3 pages)
8 April 2015	Appointment of Hugh Michael O'dowd as a director on 31 March 2015 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (44 pages)
7 October 2014	Full accounts made up to 31 December 2013 (44 pages)
1 September 2014	Appointment of Edgar Humberto Arrocha as a director on 26 August 2014 (2 pages)
1 September 2014	Appointment of Edgar Humberto Arrocha as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 (1 page)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,400,000 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,400,000 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,400,000 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (41 pages)
20 September 2013	Full accounts made up to 31 December 2012 (41 pages)
2 July 2013	Appointment of Harry Werner Kirsch as a director (3 pages)
2 July 2013	Appointment of Harry Werner Kirsch as a director (3 pages)
27 June 2013	Termination of appointment of Jonathan Symonds as a director (1 page)
27 June 2013	Termination of appointment of Jonathan Symonds as a director (1 page)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
6 February 2013	Appointment of Guido Angelo Giovanni Guidi as a director (2 pages)
6 February 2013	Appointment of Guido Angelo Giovanni Guidi as a director (2 pages)
28 January 2013	Termination of appointment of Eric Cornut as a director (1 page)
28 January 2013	Termination of appointment of Eric Cornut as a director (1 page)
13 September 2012	Appointment of Frederic Marcel Benoit Guerard as a director (2 pages)
13 September 2012	Appointment of Frederic Marcel Benoit Guerard as a director (2 pages)
6 September 2012	Termination of appointment of Susan Webb as a director (1 page)
6 September 2012	Termination of appointment of Susan Webb as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (50 pages)
18 June 2012	Full accounts made up to 31 December 2011 (50 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Appointment of Sandipkumar Shantilal Kapadia as a director (2 pages)
5 April 2012	Termination of appointment of Teresa Jose as a director (1 page)
5 April 2012	Appointment of Sandipkumar Shantilal Kapadia as a director (2 pages)
5 April 2012	Termination of appointment of Teresa Jose as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (50 pages)
7 July 2011	Full accounts made up to 31 December 2010 (50 pages)
22 June 2011	Appointment of Mr Benjamin James Michael Holgate as a secretary (1 page)
22 June 2011	Appointment of Mr Benjamin James Michael Holgate as a secretary (1 page)
22 June 2011	Termination of appointment of Helen Roberts as a secretary (1 page)
22 June 2011	Termination of appointment of Helen Roberts as a secretary (1 page)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
20 September 2010	Full accounts made up to 31 December 2009 (53 pages)
20 September 2010	Full accounts made up to 31 December 2009 (53 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Lluis Prat on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Eric Cornut on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Lluis Prat on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Lluis Prat on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Dr Eric Cornut on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Eric Cornut on 1 April 2010 (2 pages)
13 April 2010	Appointment of Jonathan Richard Symonds as a director (3 pages)
13 April 2010	Appointment of Jonathan Richard Symonds as a director (3 pages)
8 April 2010	Termination of appointment of Raymund Breu as a director (1 page)
8 April 2010	Termination of appointment of Raymund Breu as a director (1 page)
2 September 2009	Director appointed susan ann webb (2 pages)
2 September 2009	Director appointed susan ann webb (2 pages)
27 August 2009	Appointment terminated director subhanu saxena (1 page)
27 August 2009	Appointment terminated director subhanu saxena (1 page)
9 July 2009	Director appointed teresa jose (2 pages)
9 July 2009	Director appointed teresa jose (2 pages)
3 July 2009	Appointment terminated director richard brazier (1 page)
3 July 2009	Appointment terminated director richard brazier (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (48 pages)
22 June 2009	Full accounts made up to 31 December 2008 (48 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 April 2008	Return made up to 01/04/08; full list of members (4 pages)
24 April 2008	Return made up to 01/04/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 31 December 2007 (46 pages)
17 April 2008	Full accounts made up to 31 December 2007 (46 pages)
27 March 2008	Secretary appointed helen roberts (2 pages)
27 March 2008	Secretary appointed helen roberts (2 pages)
26 March 2008	Appointment terminated secretary sally jennings (1 page)
26 March 2008	Appointment terminated secretary sally jennings (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (41 pages)
14 May 2007	Full accounts made up to 31 December 2006 (41 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (40 pages)
27 June 2006	Full accounts made up to 31 December 2005 (40 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	Return made up to 01/04/06; full list of members (3 pages)
9 May 2006	Return made up to 01/04/06; full list of members (3 pages)
9 May 2006	New director appointed (1 page)
7 April 2006	Director resigned (2 pages)
7 April 2006	Director resigned (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (1 page)
11 May 2005	Return made up to 01/04/05; full list of members (9 pages)
11 May 2005	Return made up to 01/04/05; full list of members (9 pages)
11 May 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
1 March 2005	Full accounts made up to 31 December 2004 (30 pages)
1 March 2005	Full accounts made up to 31 December 2004 (30 pages)
10 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
28 May 2004	Secretary's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Secretary's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 31 December 2003 (25 pages)
9 March 2004	Full accounts made up to 31 December 2003 (25 pages)
17 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Full accounts made up to 31 December 2002 (25 pages)
19 March 2003	Full accounts made up to 31 December 2002 (25 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (25 pages)
25 April 2002	Full accounts made up to 31 December 2001 (25 pages)
19 April 2002	Return made up to 01/04/02; full list of members (8 pages)
19 April 2002	Return made up to 01/04/02; full list of members (8 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (23 pages)
5 June 2001	Full accounts made up to 31 December 2000 (23 pages)
27 April 2001	Return made up to 01/04/01; full list of members (8 pages)
27 April 2001	Return made up to 01/04/01; full list of members (8 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: frimley business park camberley surrey GU16 5SG. (1 page)
21 December 2000	Registered office changed on 21/12/00 from: frimley business park camberley surrey GU16 5SG. (1 page)
21 December 2000	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (23 pages)
30 May 2000	Full accounts made up to 31 December 1999 (23 pages)
20 April 2000	Return made up to 01/04/00; full list of members (7 pages)
20 April 2000	Return made up to 01/04/00; full list of members (7 pages)
31 March 2000	New director appointed (3 pages)
31 March 2000	New director appointed (3 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (24 pages)
22 June 1999	Full accounts made up to 31 December 1998 (24 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
22 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
14 August 1998	Full accounts made up to 31 December 1997 (23 pages)
14 August 1998	Full accounts made up to 31 December 1997 (23 pages)
1 May 1998	Return made up to 01/04/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 May 1998	Return made up to 01/04/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (23 pages)
23 October 1997	Full accounts made up to 31 December 1996 (23 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Location of register of members (1 page)
24 June 1997	Location of register of members (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
4 May 1997	Return made up to 01/04/97; full list of members (6 pages)
4 May 1997	Return made up to 01/04/97; full list of members (6 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
3 March 1997	Company name changed sandoz pharmaceuticals (uk) limi ted\certificate issued on 03/03/97 (2 pages)
3 March 1997	Company name changed sandoz pharmaceuticals (uk) limi ted\certificate issued on 03/03/97 (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 November 1996	Auditor's resignation (1 page)
19 November 1996	Auditor's resignation (1 page)
1 May 1996	Return made up to 01/04/96; full list of members (8 pages)
1 May 1996	Return made up to 01/04/96; full list of members (8 pages)
24 March 1996	Full accounts made up to 31 December 1995 (19 pages)
24 March 1996	Full accounts made up to 31 December 1995 (19 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 01/04/95; no change of members (6 pages)
13 April 1995	Return made up to 01/04/95; no change of members (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (19 pages)
10 April 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (249 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 May 1992	Full accounts made up to 31 December 1991 (18 pages)
19 May 1992	Full accounts made up to 31 December 1991 (18 pages)
31 December 1991	Company name changed sandoz products LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed sandoz products LIMITED\certificate issued on 01/01/92 (2 pages)
30 May 1991	Full accounts made up to 31 December 1990 (16 pages)
30 May 1991	Full accounts made up to 31 December 1990 (16 pages)
1 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 June 1990	Full accounts made up to 31 December 1989 (18 pages)
13 June 1990	Full accounts made up to 31 December 1989 (18 pages)
28 June 1989	Full accounts made up to 31 December 1988 (16 pages)
28 June 1989	Full accounts made up to 31 December 1988 (16 pages)
1 July 1988	Full accounts made up to 31 December 1987 (16 pages)
1 July 1988	Full accounts made up to 31 December 1987 (16 pages)
19 November 1945	Company name changed\certificate issued on 19/11/45 (7 pages)
19 November 1945	Company name changed\certificate issued on 19/11/45 (7 pages)
8 December 1912	Incorporation (17 pages)
8 December 1912	Incorporation (17 pages)
8 December 1911	Certificate of incorporation (1 page)
8 December 1911	Certificate of incorporation (1 page)

Novartis Pharmaceuticals UK Limited

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