Novartis Europharm Limited

Company Name	Novartis Europharm Limited
Company Status	Active
Company Number	03068306
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Joseph Fowler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Ms Janina Dzambazoska-Crown
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Regulatory Affairs (Re)
Country of Residence	Switzerland
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(27 years 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(27 years, 1 month 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	Dr William John Jenkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Physician
Correspondence Address	Muehlebachweg 9 4123 Allschwil Switzerland Foreign

Director Name	David John Gannaway
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Pharmacist
Correspondence Address	Gundeldingerstr 178 Basel Ch 4053

Secretary Name	Ian Edmund Ferguson Stewart
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Dr John Harley Milander
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1998)
Role	Physician
Correspondence Address	Bruderholtstr 18 Binningen Ch4102

Secretary Name	Mrs Sally Jane Shorthose
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Tudor Heights Crossways Road Grayshott Hindhead Surrey GU26 6HE

Director Name	Edgar Fullagar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Director Name	David John Gilbert
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2001)
Role	Manager
Correspondence Address	3 The Raven Berden Bishops Stortford Hertfordshire CM23 1AT

Director Name	Dr Seng Chin Mah
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 March 1999(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2006)
Role	Head Of Drug Regulatory Affair
Correspondence Address	Engelgasse 47 Basle 4052

Secretary Name	Sally Jane Jennings
Nationality	British
Status	Resigned
Appointed	31 December 2000(5 years, 6 months 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	Adrian Adams
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 years, 7 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	William Drummond Paris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2005)
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Guy Rousseau
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 October 2001(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2006)
Role	Manager
Correspondence Address	Lichtstrasse 35 Ch-4056 Basel Foreign

Director Name	Subhanu Saxena
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2009)
Role	Chief Executive Officer
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley GU16 7SR

Director Name	Gilles Feutren
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2006(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Global Head Medical Safety
Correspondence Address	Novartis Pharmaceuticals Uk Limited Frimley Business Park, Frimley Camberley Surrey GU16 7SR

Director Name	Dr Judith Creba
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(11 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 November 2007)
Role	Dra Head Europe
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR

Director Name	Nora Christine Dyer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 2008)
Role	Head Dra Europe
Correspondence Address	Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Helen Roberts
Nationality	British
Status	Resigned
Appointed	11 March 2008(12 years, 9 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	Dr Gesa Pellier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2008(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 2013)
Role	Head Dra Europe
Country of Residence	Switzerland
Correspondence Address	C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR

Director Name	Mariella Cohard-Radice
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French & American
Status	Resigned
Appointed	29 August 2008(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR

Director Name	Patrice Matchaba
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	18 May 2009(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 2014)
Role	Global Head Drug Safety
Country of Residence	United States
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(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	- Frimley Business Park Camberley GU16 7SR

Director Name	Dr Susan Longman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(18 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 November 2021)
Role	Head Dra Europe & Greater China
Country of Residence	Switzerland
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Sandipkumar Shantilal Kapadia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2013(18 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 September 2014)
Role	Country Chief Financial Officer
Country of Residence	England
Correspondence Address	200 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	04 September 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	- Frimley Business Park Camberley GU16 7SR

Director Name	Mr Hugh Michael O'Dowd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2016)
Role	Cpo Head Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	- Frimley Business Park Camberley GU16 7SR

Secretary Name	Rebecca Ann Weston
Status	Resigned
Appointed	01 February 2016(20 years, 7 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	Mrs Oriane Fanny Lacaze
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Country Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	- Frimley Business Park Camberley GU16 7SR

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Jason Mark Brooks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 May 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2020)
Role	Chief Financial Officer
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(25 years, 6 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(25 years, 9 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

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	£6,069,420
Net Worth	£138,964
Current Liabilities	£3,879,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week 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)
8 December 2020	Full accounts made up to 31 December 2019 (21 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Jason Mark Brooks as a director on 10 June 2020 (1 page)
10 June 2020	Termination of appointment of Gervais Tougas as a director on 10 June 2020 (1 page)
16 December 2019	Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 16 December 2019 (1 page)
16 December 2019	Registered office address changed from - Frimley Business Park Camberley GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (21 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 May 2019	Appointment of Mr Jason Mark Brooks as a director on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019 (1 page)
19 October 2018	Full accounts made up to 31 December 2017 (21 pages)
2 October 2018	Previous accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
27 June 2017	Notification of Novartis Ag as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Novartis Ag 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	Confirmation statement made on 14 June 2017 with updates (4 pages)
15 March 2017	Appointment of Haseeb Ahmad as a director on 8 March 2017 (2 pages)
15 March 2017	Appointment of Haseeb Ahmad as a director on 8 March 2017 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Appointment of Mr Edward Joseph Fowler as a director on 27 September 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Appointment of Mr Edward Joseph Fowler as a director on 27 September 2016 (2 pages)
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 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 10,000 (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 10,000 (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)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 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 10,000 (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 10,000 (6 pages)
16 September 2014	Appointment of Edgar Humberto Arrocha as a director on 4 September 2014 (3 pages)
16 September 2014	Appointment of Edgar Humberto Arrocha as a director on 4 September 2014 (3 pages)
16 September 2014	Appointment of Edgar Humberto Arrocha as a director on 4 September 2014 (3 pages)
11 September 2014	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 4 September 2014 (1 page)
11 September 2014	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 4 September 2014 (1 page)
11 September 2014	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 4 September 2014 (1 page)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
14 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (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 10,000 (7 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 10,000 (7 pages)
9 July 2014	Registered office address changed from Novartis Europharm Limited Frimley Business Park Camberley GU16 7SR United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Novartis Europharm Limited Frimley Business Park Camberley GU16 7SR United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Novartis Europharm Limited Frimley Business Park Camberley GU16 7SR United Kingdom on 9 July 2014 (1 page)
8 July 2014	Registered office address changed from Wimblehurst Road Horsham West Sussex RH12 5AB on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Wimblehurst Road Horsham West Sussex RH12 5AB on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Wimblehurst Road Horsham West Sussex RH12 5AB on 8 July 2014 (1 page)
29 January 2014	Appointment of Gervais Tougas as a director (2 pages)
29 January 2014	Appointment of Gervais Tougas as a director (2 pages)
17 January 2014	Termination of appointment of Patrice Matchaba as a director (1 page)
17 January 2014	Termination of appointment of Patrice Matchaba as a director (1 page)
17 December 2013	Appointment of Mr Sandipkumar Shantilal Kapadia as a director (2 pages)
17 December 2013	Appointment of Mr Sandipkumar Shantilal Kapadia as a director (2 pages)
18 November 2013	Appointment of Dr Susan Longman as a director (2 pages)
18 November 2013	Appointment of Dr Susan Longman as a director (2 pages)
14 November 2013	Termination of appointment of Gesa Pellier as a director (1 page)
14 November 2013	Termination of appointment of Gesa Pellier as a director (1 page)
5 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Full accounts made up to 31 December 2012 (13 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)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Register(s) moved to registered office address (1 page)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Register(s) moved to registered office address (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
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)
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)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Director's details changed for Patrice Matchaba on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Patrice Matchaba on 1 June 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Dr Gesa Pellier on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Gesa Pellier on 1 June 2010 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Patrice Matchaba on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Gesa Pellier on 1 June 2010 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
17 September 2009	Director appointed susan ann webb (2 pages)
17 September 2009	Director appointed susan ann webb (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2009	Appointment terminated director subhanu saxena (1 page)
10 September 2009	Appointment terminated director subhanu saxena (1 page)
13 July 2009	Return made up to 14/06/09; full list of members (4 pages)
13 July 2009	Return made up to 14/06/09; full list of members (4 pages)
24 June 2009	Director appointed patrice matchaba (2 pages)
24 June 2009	Director appointed patrice matchaba (2 pages)
24 April 2009	Appointment terminated director mariella cohard-radice (1 page)
24 April 2009	Appointment terminated director mariella cohard-radice (1 page)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2008	Appointment terminated director nora dyer (1 page)
18 September 2008	Appointment terminated director nora dyer (1 page)
17 September 2008	Director appointed mariella cohard-radice (2 pages)
17 September 2008	Director appointed mariella cohard-radice (2 pages)
3 September 2008	Director appointed dr gesa pellier (2 pages)
3 September 2008	Director appointed dr gesa pellier (2 pages)
12 August 2008	Return made up to 14/06/08; full list of members (3 pages)
12 August 2008	Return made up to 14/06/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Appointment terminated director gilles feutren (1 page)
13 May 2008	Appointment terminated director gilles feutren (1 page)
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)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
27 June 2007	Return made up to 14/06/07; full list of members (3 pages)
27 June 2007	Return made up to 14/06/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Return made up to 14/06/06; full list of members (3 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	Return made up to 14/06/06; full list of members (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2005	Return made up to 14/06/05; full list of members (8 pages)
2 August 2005	Return made up to 14/06/05; full list of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
25 April 2005	Full accounts made up to 31 December 2004 (13 pages)
25 April 2005	Full accounts made up to 31 December 2004 (13 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 (7 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 (7 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	Secretary's particulars changed (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
8 July 2003	Return made up to 14/06/03; full list of members (7 pages)
8 July 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
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)
6 August 2001	Return made up to 14/06/01; full list of members (7 pages)
6 August 2001	Return made up to 14/06/01; full list of members (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: wimblehurst road horsham west sussex RH12 4AB (1 page)
14 May 2001	Registered office changed on 14/05/01 from: wimblehurst road horsham west sussex RH12 4AB (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (11 pages)
11 September 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Return made up to 14/06/00; full list of members (7 pages)
17 July 2000	Return made up to 14/06/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Return made up to 14/06/99; full list of members (6 pages)
14 July 1999	Return made up to 14/06/99; full list of members (6 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
9 March 1999	Director resigned (2 pages)
9 March 1999	Director resigned (2 pages)
16 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 June 1998	Return made up to 14/06/98; full list of members (6 pages)
26 June 1998	Return made up to 14/06/98; full list of members (6 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
19 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/02/98 (1 page)
19 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/02/98 (1 page)
19 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/98 (1 page)
19 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/98 (1 page)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Memorandum and Articles of Association (10 pages)
14 October 1997	Memorandum and Articles of Association (10 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/97 (1 page)
9 September 1997	Return made up to 14/06/97; no change of members (4 pages)
9 September 1997	Return made up to 14/06/97; no change of members (4 pages)
26 March 1997	Company name changed ciba europharm LIMITED\certificate issued on 26/03/97 (2 pages)
26 March 1997	Company name changed ciba europharm LIMITED\certificate issued on 26/03/97 (2 pages)
6 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 December 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
4 July 1996	Return made up to 14/06/96; full list of members (6 pages)
4 July 1996	Return made up to 14/06/96; full list of members (6 pages)
22 June 1995	Accounting reference date notified as 31/12 (1 page)
22 June 1995	Accounting reference date notified as 31/12 (1 page)
14 June 1995	Incorporation (15 pages)
14 June 1995	Incorporation (15 pages)

Novartis Europharm Limited

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