SANDOZ LIMITED filing history - Find and update company information

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SANDOZ LIMITED

Company number 01547204

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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)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC02	Notification of Sandoz Group Ag as a person with significant control on 4 October 2023	View PDF Notification of Sandoz Group Ag as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Novartis Ag as a person with significant control on 4 October 2023	View PDF Cessation of Novartis Ag as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 46 pages (46 pages)
16 Aug 2023	TM01	Termination of appointment of Marie-Andree Renee Gamache as a director on 11 August 2023	View PDF Termination of appointment of Marie-Andree Renee Gamache as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Jason Mark Brooks as a director on 11 August 2023	View PDF Termination of appointment of Jason Mark Brooks as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Ms Magda Karpetova as a director on 11 August 2023	View PDF Appointment of Ms Magda Karpetova as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM02	Termination of appointment of Timothy William Robinson as a secretary on 11 August 2023	View PDF Termination of appointment of Timothy William Robinson as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP03	Appointment of Ms Sarah Innes as a secretary on 11 August 2023	View PDF Appointment of Ms Sarah Innes as a secretary on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 44 pages (44 pages)
26 Jul 2022	AP03	Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022	View PDF Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM02	Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022	View PDF Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022	View PDF Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022	View PDF Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 44 pages (44 pages)
13 May 2021	TM01	Termination of appointment of Melania Pahor as a director on 12 May 2021	View PDF Termination of appointment of Melania Pahor as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Ms Diane Marie Digangi Trench as a director on 12 May 2021	View PDF Appointment of Ms Diane Marie Digangi Trench as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Rebecca Guntern Fluckiger as a director on 13 April 2021	View PDF Termination of appointment of Rebecca Guntern Fluckiger as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021	View PDF Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Haseeb Ahmad as a director on 1 April 2021	View PDF Termination of appointment of Haseeb Ahmad as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Timothy Charles De Gavre as a director on 1 February 2021	View PDF Termination of appointment of Timothy Charles De Gavre as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mrs Melania Pahor as a director on 1 February 2021	View PDF Appointment of Mrs Melania Pahor as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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