Novartis Grimsby Limited

Company Name	Novartis Grimsby Limited
Company Status	Active
Company Number	00170180
Category	Private Limited Company
Incorporation Date	11 September 1920(103 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
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(98 years, 8 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(101 years, 10 months after company formation)
Appointment Duration	1 year, 10 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	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	Ms Petra Stefanic Anderluh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Slovenian
Status	Current
Appointed	05 March 2024(103 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Global Head Small Molecules
Country of Residence	Slovenia
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr David Nicholas Henderson James
Date of Birth	December 1932 (Born 91 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

Director Name	Mr John Stewart Fraser
Date of Birth	July 1931 (Born 92 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	Hans Ruedi Durr
Date of Birth	August 1930 (Born 93 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

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	Sir David William Hardy
Date of Birth	July 1930 (Born 93 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	Ian Frederic Hay Davison
Date of Birth	June 1931 (Born 92 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	Mr John Anthony Brewer
Date of Birth	January 1935 (Born 89 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 80 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 85 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 73 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 64 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 73 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 59 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 53 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 58 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 58 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

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 57 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	Juan Maria Andres Mascunana
Date of Birth	October 1964 (Born 59 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 53 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 58 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 47 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 48 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 Ian Johnson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(99 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2023)
Role	Site Head
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 43 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 50 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

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	£141,646,000
Gross Profit	£99,283,000
Net Worth	£292,845,000
Cash	£26,000
Current Liabilities	£27,291,000

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	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

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 (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	Termination of appointment of Jeremiah Carmel Collins as a director on 9 May 2019 (1 page)
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 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 GBP 250,000,000 (5 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 250,000,000 (5 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)
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 GBP 250,000,000 (6 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 250,000,000 (6 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)
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 GBP 250,000,000 (6 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 250,000,000 (6 pages)
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	Statement of capital following an allotment of shares on 17 June 2011 GBP 250,000,000 (4 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 GBP 250,000,000 (4 pages)
7 July 2011	Redenomination of shares. Statement of capital 17 June 2011 (5 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	Change of share class name or designation (2 pages)
7 July 2011	Consolidation of shares on 17 June 2011 (5 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 250,000,000 (4 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 250,000,000 (4 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation/ share premium cancelled 17/06/2011 RES14 ‐ Â£89,854850 17/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (3 pages)
1 July 2011	Statement by directors (3 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 250,000,000 (4 pages)
1 July 2011	Statement by directors (3 pages)
1 July 2011	Solvency statement dated 17/06/11 (3 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation/ share premium cancelled 17/06/2011 RES14 ‐ Â£89,854850 17/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (3 pages)
1 July 2011	Solvency statement dated 17/06/11 (3 pages)
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	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	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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
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	New director appointed (1 page)
2 August 2005	Return made up to 14/06/05; full list of members (9 pages)
2 August 2005	Return made up to 14/06/05; full list of members (9 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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	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	New director appointed (2 pages)
28 May 2004	Secretary's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
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 363(288) ‐ Director's particulars changed (8 pages)
8 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
26 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
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	Director resigned (2 pages)
25 January 1999	Director resigned (2 pages)
25 January 1999	New director appointed (2 pages)
25 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	New director appointed (2 pages)
19 January 1999	Director resigned (2 pages)
23 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
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	Re-registration of Memorandum and Articles (66 pages)
17 November 1998	Application for reregistration from PLC to private (1 page)
17 November 1998	Re-registration of Memorandum and Articles (66 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1998	Application for reregistration from PLC to private (1 page)
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	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 1997	Director resigned (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 363(288) ‐ Director resigned (10 pages)
18 July 1997	Director resigned (1 page)
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	Ad 11/12/96--------- sf si 350000@1 (2 pages)
20 February 1997	Statement of affairs (70 pages)
20 February 1997	Statement of affairs (70 pages)
20 February 1997	Ad 11/12/96--------- sf si 350000@1 (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	Ad 11/12/96--------- sf si 350000@1=350000 sf ic 1000000/1350000 (2 pages)
24 January 1997	Memorandum and Articles of Association (57 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1997	Ad 11/12/96--------- sf si 350000@1=350000 sf ic 1000000/1350000 (2 pages)
24 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
24 January 1997	Memorandum and Articles of Association (57 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
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	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
15 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
15 September 1996	Ad 23/08/96--------- sf si 1000000@1=1000000 sf ic 0/1000000 (2 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
15 September 1996	Nc inc already adjusted 23/08/96 (1 page)
15 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
15 September 1996	Recon 23/08/96 (1 page)
15 September 1996	Nc inc already adjusted 23/08/96 (1 page)
15 September 1996	Memorandum and Articles of Association (58 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Ad 23/08/96--------- sf si 1000000@1=1000000 sf ic 0/1000000 (2 pages)
15 September 1996	Memorandum and Articles of Association (58 pages)
15 September 1996	Recon 23/08/96 (1 page)
15 September 1996	Particulars of contract relating to shares (3 pages)
15 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Particulars of contract relating to shares (3 pages)
28 June 1996	Return made up to 14/06/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Return made up to 14/06/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1996	Â£ ic 143895110/118895110 06/02/96 Â£ sr [email protected]=25000000 (1 page)
10 June 1996	Â£ ic 143895110/118895110 06/02/96 Â£ sr [email protected]=25000000 (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)
9 May 1996	Director resigned (1 page)
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	Â£ ic 148895110/143895110 21/12/95 Â£ sr [email protected]=5000000 (1 page)
18 March 1996	Â£ ic 178895110/148895110 27/11/95 Â£ sr [email protected]=30000000 (1 page)
18 March 1996	Â£ ic 148895110/143895110 21/12/95 Â£ sr [email protected]=5000000 (1 page)
18 March 1996	Â£ ic 178895110/148895110 27/11/95 Â£ sr [email protected]=30000000 (1 page)
28 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 November 1995	Â£ ic 228895110/178895110 05/07/95 Â£ sr [email protected]=50000000 (1 page)
28 November 1995	Â£ ic 228895110/178895110 05/07/95 Â£ sr [email protected]=50000000 (1 page)
24 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
12 September 1993	Ad 02/09/93--------- Â£ si [email protected]=50000000 Â£ ic 178895110/228895110 (2 pages)
12 September 1993	Ad 02/09/93--------- Â£ si [email protected]=50000000 Â£ ic 178895110/228895110 (2 pages)
13 July 1993	Ad 25/06/93--------- Â£ si [email protected]=110 Â£ ic 178895000/178895110 (2 pages)
13 July 1993	Ad 25/06/93--------- Â£ si [email protected]=110 Â£ ic 178895000/178895110 (2 pages)
24 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1993	Nc inc already adjusted 11/06/93 (1 page)
24 June 1993	Nc inc already adjusted 11/06/93 (1 page)
16 October 1991	Ad 25/09/91--------- Â£ si [email protected]=50000000 Â£ ic 90750000/140750000 (2 pages)
16 October 1991	Â£ nc 150000000/200000000 13/09/91 (1 page)
16 October 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1991	Ad 25/09/91--------- Â£ si [email protected]=50000000 Â£ ic 90750000/140750000 (2 pages)
16 October 1991	Â£ nc 150000000/200000000 13/09/91 (1 page)
4 January 1989	Wd 08/12/88 ad 07/12/88--------- Â£ si [email protected]=70750000 Â£ ic 20000000/90750000 (2 pages)
4 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 January 1989	Â£ nc 60000000/150000000 (1 page)
4 January 1989	Wd 08/12/88 ad 07/12/88--------- Â£ si [email protected]=70750000 Â£ ic 20000000/90750000 (2 pages)
4 January 1989	Â£ 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)

Novartis Grimsby Limited

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