NOVARTIS PHARMACEUTICALS UK LIMITED

Company number 00119006

Date	Type	Description	View / Download
13 Sep 2019	AD02	Register inspection address has been changed to Frimley Business Park Frimley Camberley Surrey GU16 7SR	(1 page)
12 Sep 2019	AD01	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 12 September 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Marie-France Tschudin as a director on 22 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Jason Mark Brooks as a director on 9 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Oriane Fanny Lacaze as a director on 9 May 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
16 Aug 2018	AP01	Appointment of Dr Anna Mari Scheiffele as a director on 9 May 2018	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Harry Werner Kirsch as a director on 10 July 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
20 Mar 2018	TM01	Termination of appointment of Barak Avraham Palachi as a director on 19 March 2018	(1 page)
04 Jul 2017	AP01	Appointment of Barak Avraham Palachi as a director on 14 May 2017	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
08 Jun 2017	TM01	Termination of appointment of Christopher David Snook as a director on 31 May 2017	(1 page)
27 Apr 2017	RP04TM01	Second filing for the termination of Edgar Humberto Arrocha as a director	(4 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Mr Haseeb Ahmad as a director on 28 March 2017	(2 pages)
11 Feb 2017	AP01	Appointment of Marie-France Tschudin as a director on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Guido Angelo Giovanni Guidi as a director on 18 January 2017	(1 page)
20 Sep 2016	TM01	Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016	(1 page)
23 Aug 2016	AP01	Appointment of Oriane Fanny Lacaze as a director on 15 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 27/04/2017	(2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
19 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5,400,000	(5 pages)
10 Mar 2016	AP01	Appointment of Mr Christopher Snook as a director on 10 March 2016	(2 pages)