195 Wood Lane
London
W12 7FQ
Director Name | Mr Ian Johnson |
---|---|
Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2019(99 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Site Head |
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 | Current |
Appointed | 01 January 2021(100 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
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 49 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 April 2021(100 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Head Uk, Ireland & Nordics, Cpo Uk |
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 47 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 29 June 2022(101 years, 10 months after company formation) |
Appointment Duration | 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(101 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Company Director |
Correspondence Address | 2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ |
Director Name | Hans Ruedi Durr |
---|---|
Date of Birth | August 1930 (Born 92 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 June 1991(70 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 June 1991) |
Role | Company Director |
Correspondence Address | 7 Hackbergstrasse 36 Ch-4125 Basle Foreign |
Director Name | Mr John Stewart Fraser |
---|---|
Date of Birth | July 1931 (Born 91 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Martinsfield Matching Green Harlow Essex CM17 0PS |
Director Name | Mr David Nicholas Henderson James |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Lynedale House West Linton Peebles-Shire EH46 7HB Scotland |
Secretary Name | Ian Edmund Ferguson Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR |
Director Name | Ian Frederic Hay Davison |
---|---|
Date of Birth | June 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(70 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 31 August 1991) |
Role | Chairman Credit Lyonnais Securities |
Correspondence Address | North Cheriton Manor Templecombe Somerset BA8 0AE |
Director Name | Sir David William Hardy |
---|---|
Date of Birth | July 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(70 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Cranmer Court Whiteheads Grove London SW3 3HN |
Director Name | Mr John Anthony Brewer |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(72 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Human Resources Director |
Correspondence Address | 3 Blueberry Road Bowdon Cheshire WA14 3LS |
Director Name | Terence Anthony Barnett |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1996(75 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 March 1997) |
Role | Company Director |
Correspondence Address | Farmwood House Holmes Chapel Road Chelford Cheshire SK11 9AF |
Secretary Name | Paul Richard Edward Thirkettle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(76 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 January 2001) |
Role | Company Director |
Correspondence Address | Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU |
Director Name | Edgar Fullagar |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(76 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 23 April 2002) |
Role | Company Director |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Director Name | Adrian Adams |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(80 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 June 2001) |
Role | CEO |
Correspondence Address | Hollow Oak Houseurt 1 Coombe Hill Court St Leonards Hill Berkshire SL4 4UL |
Director Name | David Thomas Ashton |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(80 years, 5 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 |
Secretary Name | Sally Jane Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(80 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 March 2008) |
Role | Legal Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Mr John Barry Clarkson |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(80 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 September 2007) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Michael John Fahey |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(81 years, 3 months 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 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 May 2004(83 years, 9 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 | Richard John Brazier |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(85 years, 6 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 | Jeremiah Carmel Collins |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 September 2007(87 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 October 2011) |
Role | Managing Director |
Correspondence Address | C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR |
Secretary Name | Helen Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(87 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 June 2010) |
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 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 July 2009(88 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 March 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 | Colin Patrick Maher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(89 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 September 2010) |
Role | Company Director |
Correspondence Address | Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Secretary Name | Benjamin James Michael Holgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(90 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 January 2016) |
Role | Company Director |
Correspondence Address | Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Gary Mark Connors |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(91 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Mr Sandipkumar Shantilal Kapadia |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2012(91 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 August 2014) |
Role | Country Cheif Financial Officer Uk & Ireland |
Country of Residence | England |
Correspondence Address | C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR |
Director Name | Juan Maria Andres Mascunana |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 January 2013(92 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 August 2016) |
Role | Head Of Global Pharma Technical Operations |
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 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 August 2014(94 years 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(95 years, 5 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 Jeremiah Carmel Collins |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 2016(95 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 May 2019) |
Role | Head Of Chemical Operations And Nipbi |
Country of Residence | Switzerland |
Correspondence Address | Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Cynthia Helena Chiaramitara |
---|---|
Date of Birth | November 1976 (Born 46 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 09 February 2017(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 August 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Mr Haseeb Ahmad |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(96 years, 7 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 Carlo Gargiulo |
---|---|
Date of Birth | April 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 October 2020(100 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 April 2021) |
Role | Global Head, Nto Slovenia |
Country of Residence | Slovenia |
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(100 years, 4 months 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 |
Director Name | Mr Chinmay Umesh Bhatt |
---|---|
Date of Birth | October 1973 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 2021(100 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2022) |
Role | Head Uk, Ireland & Nordics, Cpo Uk |
Country of Residence | England |
Correspondence Address | 2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ |
Website | www.novartis.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01276 692255 |
Telephone region | Camberley |
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 |
Year | 2012 |
---|---|
Turnover | £141,646,000 |
Gross Profit | £99,283,000 |
Net Worth | £292,845,000 |
Cash | £26,000 |
Current Liabilities | £27,291,000 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2022 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 June 2023 (2 months, 4 weeks from now) |
7 October 2021 | Full accounts made up to 31 December 2020 (40 pages) |
---|---|
16 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
15 April 2021 | Termination of appointment of Carlo Gargiulo as a director on 13 April 2021 (1 page) |
9 April 2021 | Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021 (2 pages) |
6 April 2021 | Termination of appointment of Haseeb Ahmad as a director on 1 April 2021 (1 page) |
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 (41 pages) |
7 October 2020 | Appointment of Mr Carlo Gargiulo as a director on 1 October 2020 (2 pages) |
6 October 2020 | Termination of appointment of Ina Quinn as a director on 1 October 2020 (1 page) |
25 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
16 December 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 16 December 2019 (1 page) |
23 September 2019 | Full accounts made up to 31 December 2018 (36 pages) |
28 August 2019 | Appointment of Mr Ian Johnson as a director on 22 August 2019 (2 pages) |
27 August 2019 | Termination of appointment of Cynthia Helena Chiaramitara as a director on 22 August 2019 (1 page) |
26 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
14 May 2019 | Appointment of Mrs Ina Quinn as a director on 8 May 2019 (2 pages) |
14 May 2019 | Appointment of Mr Jason Mark Brooks as a director on 9 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Jeremiah Carmel Collins as a director on 9 May 2019 (1 page) |
14 May 2019 | Termination of appointment of Oriane Fanny Lacaze as a director on 9 May 2019 (1 page) |
30 September 2018 | Full accounts made up to 31 December 2017 (36 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (35 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (35 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Novartis Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Novartis Uk Limited as a person with significant control on 6 April 2016 (2 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 Cynthia Helena Chiaramitara as a director on 9 February 2017 (2 pages) |
11 February 2017 | Appointment of Cynthia Helena Chiaramitara as a director on 9 February 2017 (2 pages) |
9 February 2017 | Termination of appointment of Anne Wirtz as a director on 9 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Anne Wirtz as a director on 9 February 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) |
22 August 2016 | Full accounts made up to 31 December 2015 (35 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (35 pages) |
19 August 2016 | Appointment of Mr Jeremiah Carmel Collins as a director on 15 August 2016 (2 pages) |
19 August 2016 | Appointment of Mr Jeremiah Carmel Collins as a director on 15 August 2016 (2 pages) |
18 August 2016 | Termination of appointment of Juan Maria Andres Mascunana as a director on 15 August 2016 (1 page) |
18 August 2016 | Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016 (1 page) |
18 August 2016 | Termination of appointment of Juan Maria Andres Mascunana as a director on 15 August 2016 (1 page) |
18 August 2016 | Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016 (1 page) |
23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
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) |
16 October 2015 | Appointment of Mr Hugh Michael O'dowd as a director on 15 October 2015 (2 pages) |
16 October 2015 | Appointment of Mr Hugh Michael O'dowd as a director on 15 October 2015 (2 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (35 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (35 pages) |
2 September 2015 | Termination of appointment of Susan Ann Webb as a director on 1 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Susan Ann Webb as a director on 1 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Susan Ann Webb as a director on 1 September 2015 (1 page) |
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
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) |
29 August 2014 | Full accounts made up to 31 December 2013 (36 pages) |
29 August 2014 | Full accounts made up to 31 December 2013 (36 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) |
10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
27 March 2014 | Appointment of Anne Wirtz as a director (4 pages) |
27 March 2014 | Appointment of Anne Wirtz as a director (4 pages) |
25 March 2014 | Termination of appointment of Gary Connors as a director (1 page) |
25 March 2014 | Termination of appointment of Gary Connors as a director (1 page) |
7 November 2013 | Current accounting period extended from 30 December 2013 to 31 December 2013 (1 page) |
7 November 2013 | Current accounting period extended from 30 December 2013 to 31 December 2013 (1 page) |
1 October 2013 | Current accounting period extended from 25 December 2013 to 30 December 2013 (1 page) |
1 October 2013 | Current accounting period extended from 25 December 2013 to 30 December 2013 (1 page) |
27 September 2013 | Full accounts made up to 31 December 2012 (32 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (32 pages) |
11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Full accounts made up to 31 December 2011 (38 pages) |
8 April 2013 | Full accounts made up to 31 December 2011 (38 pages) |
25 January 2013 | Appointment of Juan Maria Andres Mascunana as a director (2 pages) |
25 January 2013 | Appointment of Juan Maria Andres Mascunana as a director (2 pages) |
21 January 2013 | Termination of appointment of Thomas Van Laar as a director (1 page) |
21 January 2013 | Termination of appointment of Thomas Van Laar as a director (1 page) |
6 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Director's details changed for Thomas Jeffrey Van Laar on 5 July 2012 (2 pages) |
5 July 2012 | Director's details changed for Thomas Jeffrey Van Laar on 5 July 2012 (2 pages) |
5 July 2012 | Director's details changed for Thomas Jeffrey Van Laar on 5 July 2012 (2 pages) |
9 March 2012 | Appointment of Sandipkumar Shantilal Kapadia as a director (2 pages) |
9 March 2012 | Appointment of Sandipkumar Shantilal Kapadia as a director (2 pages) |
7 March 2012 | Termination of appointment of Teresa Jose as a director (1 page) |
7 March 2012 | Termination of appointment of Teresa Jose as a director (1 page) |
19 October 2011 | Appointment of Gary Mark Connors as a director (2 pages) |
19 October 2011 | Appointment of Gary Mark Connors as a director (2 pages) |
14 October 2011 | Termination of appointment of Jeremiah Collins as a director (1 page) |
14 October 2011 | Termination of appointment of Jeremiah Collins as a director (1 page) |
26 July 2011 | Full accounts made up to 31 December 2010 (36 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (36 pages) |
18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (15 pages) |
18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (15 pages) |
7 July 2011 | Redenomination of shares. Statement of capital 17 June 2011 (5 pages) |
7 July 2011 | Change of share class name or designation (2 pages) |
7 July 2011 | Consolidation of shares on 17 June 2011 (5 pages) |
7 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
7 July 2011 | Redenomination of shares. Statement of capital 17 June 2011 (5 pages) |
7 July 2011 | Change of share class name or designation (2 pages) |
7 July 2011 | Consolidation of shares on 17 June 2011 (5 pages) |
7 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
1 July 2011 | Statement of capital on 1 July 2011
|
1 July 2011 | Statement by directors (3 pages) |
1 July 2011 | Solvency statement dated 17/06/11 (3 pages) |
1 July 2011 | Resolutions
|
1 July 2011 | Statement of capital on 1 July 2011
|
1 July 2011 | Statement of capital on 1 July 2011
|
1 July 2011 | Statement by directors (3 pages) |
1 July 2011 | Solvency statement dated 17/06/11 (3 pages) |
1 July 2011 | Resolutions
|
30 September 2010 | Appointment of Benjamin James Michael Holgate as a secretary (2 pages) |
30 September 2010 | Appointment of Benjamin James Michael Holgate as a secretary (2 pages) |
28 September 2010 | Termination of appointment of Colin Maher as a secretary (1 page) |
28 September 2010 | Termination of appointment of Colin Maher as a secretary (1 page) |
20 September 2010 | Full accounts made up to 31 December 2009 (45 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (45 pages) |
19 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (16 pages) |
19 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (16 pages) |
25 June 2010 | Termination of appointment of Helen Roberts as a secretary (1 page) |
25 June 2010 | Appointment of Colin Patrick Maher as a secretary (3 pages) |
25 June 2010 | Termination of appointment of Helen Roberts as a secretary (1 page) |
25 June 2010 | Appointment of Colin Patrick Maher as a secretary (3 pages) |
21 September 2009 | Full accounts made up to 31 December 2008 (44 pages) |
21 September 2009 | Full accounts made up to 31 December 2008 (44 pages) |
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) |
20 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
20 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
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) |
2 January 2009 | Resolutions
|
2 January 2009 | Resolutions
|
4 July 2008 | Full accounts made up to 31 December 2007 (42 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (42 pages) |
27 June 2008 | Return made up to 14/06/08; full list of members (5 pages) |
27 June 2008 | Return made up to 14/06/08; full list of members (5 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) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
13 July 2007 | Return made up to 14/06/07; no change of members (8 pages) |
13 July 2007 | Return made up to 14/06/07; no change of members (8 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (40 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (40 pages) |
14 November 2006 | Return made up to 14/06/06; full list of members (8 pages) |
14 November 2006 | Return made up to 14/06/06; full list of members (8 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (41 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (41 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) |
2 August 2005 | New director appointed (1 page) |
2 August 2005 | Return made up to 14/06/05; full list of members (9 pages) |
2 August 2005 | New director appointed (1 page) |
2 August 2005 | Return made up to 14/06/05; full list of members (9 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | New director appointed (2 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (23 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (23 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | New director appointed (2 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
19 July 2004 | Return made up to 14/06/04; full list of members
|
19 July 2004 | Return made up to 14/06/04; full list of members
|
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
1 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
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 | Secretary's particulars changed (1 page) |
28 May 2004 | Director's particulars changed (1 page) |
28 May 2004 | New director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: delta house southwood crescent southwood busines, farnborough hampshire GU14 0NL (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: delta house southwood crescent southwood busines, farnborough hampshire GU14 0NL (1 page) |
8 July 2003 | Return made up to 14/06/03; full list of members
|
8 July 2003 | Return made up to 14/06/03; full list of members
|
22 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
16 April 2003 | Auditor's resignation (1 page) |
16 April 2003 | Auditor's resignation (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
28 June 2002 | Return made up to 14/06/02; full list of members (8 pages) |
28 June 2002 | Return made up to 14/06/02; full list of members (8 pages) |
30 May 2002 | Full accounts made up to 31 December 2001 (22 pages) |
30 May 2002 | Full accounts made up to 31 December 2001 (22 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (1 page) |
10 April 2002 | New director appointed (1 page) |
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) |
11 September 2001 | Location of register of members (1 page) |
11 September 2001 | Location of register of members (1 page) |
29 August 2001 | Return made up to 14/06/01; full list of members
|
29 August 2001 | Return made up to 14/06/01; full list of members
|
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
5 June 2001 | Full accounts made up to 31 December 2000 (29 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (29 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary resigned (1 page) |
26 June 2000 | Return made up to 14/06/00; full list of members
|
26 June 2000 | Return made up to 14/06/00; full list of members
|
28 April 2000 | Full accounts made up to 31 December 1999 (22 pages) |
28 April 2000 | Full accounts made up to 31 December 1999 (22 pages) |
6 December 1999 | Resolutions
|
6 December 1999 | Resolutions
|
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
25 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
25 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (21 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (21 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Director resigned (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Director resigned (2 pages) |
23 December 1998 | Resolutions
|
23 December 1998 | Resolutions
|
22 December 1998 | Company name changed ciba-geigy LIMITED\certificate issued on 23/12/98 (2 pages) |
22 December 1998 | Company name changed ciba-geigy LIMITED\certificate issued on 23/12/98 (2 pages) |
17 November 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 November 1998 | Re-registration of Memorandum and Articles (66 pages) |
17 November 1998 | Application for reregistration from PLC to private (1 page) |
17 November 1998 | Resolutions
|
17 November 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 November 1998 | Re-registration of Memorandum and Articles (66 pages) |
17 November 1998 | Application for reregistration from PLC to private (1 page) |
17 November 1998 | Resolutions
|
16 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
16 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
19 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
19 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
27 August 1997 | Full group accounts made up to 31 December 1996 (35 pages) |
27 August 1997 | Full group accounts made up to 31 December 1996 (35 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: hulley road macclesfield cheshire SK10 2NX (1 page) |
22 August 1997 | Registered office changed on 22/08/97 from: hulley road macclesfield cheshire SK10 2NX (1 page) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Return made up to 14/06/97; full list of members
|
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Return made up to 14/06/97; full list of members
|
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | New secretary appointed (2 pages) |
20 February 1997 | Statement of affairs (70 pages) |
20 February 1997 | Ad 11/12/96--------- sf si [email protected] (2 pages) |
20 February 1997 | Statement of affairs (70 pages) |
20 February 1997 | Ad 11/12/96--------- sf si [email protected] (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
24 January 1997 | Memorandum and Articles of Association (57 pages) |
24 January 1997 | Resolutions
|
24 January 1997 | Resolutions
|
24 January 1997 | Ad 11/12/96--------- sf si [email protected]=350000 sf ic 1000000/1350000 (2 pages) |
24 January 1997 | Resolutions
|
24 January 1997 | Memorandum and Articles of Association (57 pages) |
24 January 1997 | Resolutions
|
24 January 1997 | Resolutions
|
24 January 1997 | Ad 11/12/96--------- sf si [email protected]=350000 sf ic 1000000/1350000 (2 pages) |
24 January 1997 | Resolutions
|
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
15 September 1996 | Particulars of contract relating to shares (3 pages) |
15 September 1996 | Ad 23/08/96--------- sf si [email protected]=1000000 sf ic 0/1000000 (2 pages) |
15 September 1996 | Nc inc already adjusted 23/08/96 (1 page) |
15 September 1996 | Recon 23/08/96 (1 page) |
15 September 1996 | Memorandum and Articles of Association (58 pages) |
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
15 September 1996 | Particulars of contract relating to shares (3 pages) |
15 September 1996 | Ad 23/08/96--------- sf si [email protected]=1000000 sf ic 0/1000000 (2 pages) |
15 September 1996 | Nc inc already adjusted 23/08/96 (1 page) |
15 September 1996 | Recon 23/08/96 (1 page) |
15 September 1996 | Memorandum and Articles of Association (58 pages) |
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
28 June 1996 | Return made up to 14/06/96; change of members
|
28 June 1996 | Return made up to 14/06/96; change of members
|
10 June 1996 | £ ic 143895110/118895110 06/02/96 £ sr [email protected]=25000000 (1 page) |
10 June 1996 | £ ic 143895110/118895110 06/02/96 £ sr [email protected]=25000000 (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | New director appointed (2 pages) |
14 April 1996 | Full group accounts made up to 31 December 1995 (51 pages) |
14 April 1996 | Full group accounts made up to 31 December 1995 (51 pages) |
18 March 1996 | £ ic 148895110/143895110 21/12/95 £ sr [email protected]=5000000 (1 page) |
18 March 1996 | £ ic 178895110/148895110 27/11/95 £ sr [email protected]=30000000 (1 page) |
18 March 1996 | £ ic 148895110/143895110 21/12/95 £ sr [email protected]=5000000 (1 page) |
18 March 1996 | £ ic 178895110/148895110 27/11/95 £ sr 60[email protected]=30000000 (1 page) |
28 February 1996 | Resolutions
|
28 February 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
28 November 1995 | £ ic 228895110/178895110 05/07/95 £ sr [email protected]=50000000 (1 page) |
28 November 1995 | £ ic 228895110/178895110 05/07/95 £ sr [email protected]=50000000 (1 page) |
24 July 1995 | Resolutions
|
24 July 1995 | Resolutions
|
6 July 1995 | Full group accounts made up to 31 December 1994 (40 pages) |
6 July 1995 | Full group accounts made up to 31 December 1994 (40 pages) |
21 June 1995 | Return made up to 14/06/95; full list of members (18 pages) |
21 June 1995 | Return made up to 14/06/95; full list of members (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (366 pages) |
15 January 1994 | Resolutions
|
12 September 1993 | Ad 02/09/93--------- £ si [email protected]=50000000 £ ic 178895110/228895110 (2 pages) |
12 September 1993 | Ad 02/09/93--------- £ si [email protected]=50000000 £ ic 178895110/228895110 (2 pages) |
13 July 1993 | Ad 25/06/93--------- £ si [email protected]=110 £ ic 178895000/178895110 (2 pages) |
13 July 1993 | Ad 25/06/93--------- £ si [email protected]=110 £ ic 178895000/178895110 (2 pages) |
24 June 1993 | Nc inc already adjusted 11/06/93 (1 page) |
24 June 1993 | Resolutions
|
24 June 1993 | Nc inc already adjusted 11/06/93 (1 page) |
14 May 1993 | Full group accounts made up to 31 December 1992 (47 pages) |
16 October 1991 | Ad 25/09/91--------- £ si [email protected]=50000000 £ ic 90750000/140750000 (2 pages) |
16 October 1991 | £ nc 150000000/200000000 13/09/91 (1 page) |
16 October 1991 | Ad 25/09/91--------- £ si [email protected]=50000000 £ ic 90750000/140750000 (2 pages) |
16 October 1991 | Resolutions
|
16 October 1991 | £ nc 150000000/200000000 13/09/91 (1 page) |
4 January 1989 | Wd 08/12/88 ad 07/12/88--------- £ si [email protected]=70750000 £ ic 20000000/90750000 (2 pages) |
4 January 1989 | £ nc 60000000/150000000 (1 page) |
4 January 1989 | Resolutions
|
4 January 1989 | Wd 08/12/88 ad 07/12/88--------- £ si [email protected]=70750000 £ ic 20000000/90750000 (2 pages) |
4 January 1989 | £ nc 60000000/150000000 (1 page) |
25 August 1988 | Full accounts made up to 31 December 1987 (35 pages) |
25 August 1988 | Full accounts made up to 31 December 1987 (35 pages) |
5 September 1986 | Group of companies' accounts made up to 31 December 1985 (39 pages) |
5 September 1986 | Group of companies' accounts made up to 31 December 1985 (39 pages) |
28 June 1982 | Company name changed\certificate issued on 28/06/82 (2 pages) |
28 June 1982 | Company name changed\certificate issued on 28/06/82 (2 pages) |
10 August 1976 | Accounts made up to 28 December 1975 (29 pages) |
10 August 1976 | Accounts made up to 28 December 1975 (29 pages) |
11 September 1920 | Incorporation (24 pages) |
11 September 1920 | Incorporation (24 pages) |