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NOVARTIS UK LIMITED

Company number 00398071

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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)
01 Sep 2014 AP01 Appointment of Edgar Humberto Arrocha as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 25,500,000
29 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Harry Werner Kirsch as a director
27 Jun 2013 TM01 Termination of appointment of Jonathan Symonds as a director
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
13 Sep 2012 AP01 Appointment of Frederic Marcel Benoit Guerard as a director
06 Sep 2012 TM01 Termination of appointment of Christopher Snook as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Teresa Jose as a director
05 Apr 2012 AP01 Appointment of Sandipkumar Shantilal Kapadia as a director
09 Sep 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 Christopher David Snook 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