About

Registered Number: 03068306
Date of Incorporation: 14/06/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ,

 

Based in London, Novartis Europharm Ltd was registered on 14 June 1995, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The organisation has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGMAN, Susan, Dr 12 November 2013 - 1
COHARD-RADICE, Mariella 29 August 2008 31 March 2009 1
CREBA, Judith, Dr 30 November 2006 23 November 2007 1
DYER, Nora Christine 23 November 2007 29 August 2008 1
FEUTREN, Gilles 01 April 2006 30 April 2008 1
GANNAWAY, David John 14 June 1995 01 September 1996 1
GILBERT, David John 21 October 1998 31 October 2001 1
MAH, Seng Chin, Dr 02 March 1999 01 April 2006 1
MATCHABA, Patrice 18 May 2009 09 January 2014 1
MILANDER, John Harley, Doctor 01 September 1996 21 October 1998 1
PELLIER, Gesa, Dr 29 August 2008 12 November 2013 1
ROUSSEAU, Guy 18 October 2001 01 November 2006 1
TOUGAS, Gervais 09 January 2014 10 June 2020 1
Secretary Name Appointed Resigned Total Appointments
WESTON, Rebecca Ann 01 February 2016 - 1
HOLGATE, Benjamin James Michael 22 June 2011 31 January 2016 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
TM01 - Termination of appointment of director 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
AD01 - Change of registered office address 16 December 2019
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 27 June 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 08 May 2019
AA - Annual Accounts 19 October 2018
AA01 - Change of accounting reference date 02 October 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AP01 - Appointment of director 15 March 2017
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 28 September 2016
TM01 - Termination of appointment of director 20 September 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 18 August 2016
AR01 - Annual Return 23 June 2016
AP03 - Appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 10 September 2014
MISC - Miscellaneous document 14 August 2014
AR01 - Annual Return 10 July 2014
AD01 - Change of registered office address 09 July 2014
AD01 - Change of registered office address 08 July 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 05 July 2012
AD04 - Change of location of company records to the registered office 05 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 14 July 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
RESOLUTIONS - N/A 02 January 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 04 July 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 04 June 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
363a - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 25 June 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
353 - Register of members 11 September 2001
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 14 May 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 14 July 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
RESOLUTIONS - N/A 16 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
RESOLUTIONS - N/A 19 March 1998
RESOLUTIONS - N/A 19 March 1998
AA - Annual Accounts 06 November 1997
MEM/ARTS - N/A 14 October 1997
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
363s - Annual Return 09 September 1997
CERTNM - Change of name certificate 26 March 1997
RESOLUTIONS - N/A 06 December 1996
AA - Annual Accounts 06 December 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
363s - Annual Return 04 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1995
NEWINC - New incorporation documents 14 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.