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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)
10 Mar 2016 TM01 Termination of appointment of Lluis Prat as a director on 10 March 2016
17 Feb 2016 AP03 Appointment of Rebecca Ann Weston as a secretary on 1 February 2016
10 Feb 2016 TM02 Termination of appointment of Benjamin James Michael Holgate as a secretary on 31 January 2016
07 Oct 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5,400,000
17 Apr 2015 TM01 Termination of appointment of Frederic Marcel Benoit Guerard as a director on 31 March 2015
08 Apr 2015 AP01 Appointment of Hugh Michael O'dowd as a director on 31 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
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
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 5,400,000
20 Sep 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
06 Feb 2013 AP01 Appointment of Guido Angelo Giovanni Guidi as a director
28 Jan 2013 TM01 Termination of appointment of Eric Cornut as a director
13 Sep 2012 AP01 Appointment of Frederic Marcel Benoit Guerard as a director
06 Sep 2012 TM01 Termination of appointment of Susan Webb as a director
18 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
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