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NOVARTIS PHARMACEUTICALS UK LIMITED

Company number 00119006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2012 AP01 Appointment of Sandipkumar Shantilal Kapadia as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AP03 Appointment of Mr Benjamin James Michael Holgate as a secretary
22 Jun 2011 TM02 Termination of appointment of Helen Roberts as a secretary
14 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Dr Eric Cornut on 1 April 2010
30 Apr 2010 CH01 Director's details changed for Lluis Prat on 1 April 2010
13 Apr 2010 AP01 Appointment of Jonathan Richard Symonds as a director
08 Apr 2010 TM01 Termination of appointment of Raymund Breu as a director
02 Sep 2009 288a Director appointed susan ann webb
27 Aug 2009 288b Appointment terminated director subhanu saxena
09 Jul 2009 288a Director appointed teresa jose
03 Jul 2009 288b Appointment terminated director richard brazier
22 Jun 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 363a Return made up to 01/04/08; full list of members
17 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288a Secretary appointed helen roberts
26 Mar 2008 288b Appointment terminated secretary sally jennings
19 Jul 2007 288a New director appointed
18 Jun 2007 288b Director resigned
14 May 2007 AA Full accounts made up to 31 December 2006