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NOVO NORDISK HOLDING LIMITED

Company number 01329008

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	TM02	Termination of appointment of Matthew O'flynn as a secretary on 15 October 2024	View PDF Termination of appointment of Matthew O'flynn as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 27 June 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 May 2024	AP01	Appointment of Thomas Rask Nielsen as a director on 29 April 2024	View PDF Appointment of Thomas Rask Nielsen as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Tomas Haagen as a director on 29 April 2024	View PDF Termination of appointment of Tomas Haagen as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Jonas Emil Kongshoj Larsen as a director on 27 January 2023	View PDF Appointment of Jonas Emil Kongshoj Larsen as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Frederik Kier as a director on 18 November 2022	View PDF Termination of appointment of Frederik Kier as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Aug 2020	AP01	Appointment of Frederik Kier as a director on 28 July 2020	View PDF Appointment of Frederik Kier as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Matt Joseph Regan as a director on 3 July 2020	View PDF Termination of appointment of Matt Joseph Regan as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
16 Jul 2019	TM01	Termination of appointment of Jesper Brandgaard as a director on 12 April 2019	View PDF Termination of appointment of Jesper Brandgaard as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AP01	Appointment of Tomas Haagen as a director on 20 November 2018	View PDF Appointment of Tomas Haagen as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	TM01	Termination of appointment of Ole Falvig Ramsby as a director on 20 November 2018	View PDF Termination of appointment of Ole Falvig Ramsby as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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NOVO NORDISK HOLDING LIMITED

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