Novo Nordisk Ltd

About

Registered Number: 01118740
Date of Incorporation: 18/06/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA,

 

Based in West Sussex, Novo Nordisk Ltd was established in 1973, it's status is listed as "Active". The companies directors are listed as O'flynn, Matthew, Bailey, Nicholas James, Edwards, David, Lloyd-goodwin, Wendy Helen, Barry, Nicholas, Birch, Viggo Ludvig, Ehrlich, Klaus, Evans, Hywel, Gruhn, Jerzy Roman, Helmich, Pal, Jelert, Soren, Jordan, Doxie Alphonza, Jorgensen, Lars Almblom, Meeus, Peter Paul Armand, Neilsen, Henrik Juuel, Saunders, Ingelise, Schultz, Kare, Soeters, Martinus Hermanus in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Nicholas 18 March 2008 28 September 2012 1
BIRCH, Viggo Ludvig 01 September 2001 30 April 2012 1
EHRLICH, Klaus 12 March 2002 14 July 2005 1
EVANS, Hywel 13 February 1995 01 December 1997 1
GRUHN, Jerzy Roman 01 August 2013 17 November 2016 1
HELMICH, Pal N/A 20 February 2002 1
JELERT, Soren 08 September 2005 30 June 2008 1
JORDAN, Doxie Alphonza 10 November 2014 06 April 2018 1
JORGENSEN, Lars Almblom N/A 23 June 1993 1
MEEUS, Peter Paul Armand 01 May 2012 21 August 2014 1
NEILSEN, Henrik Juuel 23 January 2003 05 August 2005 1
SAUNDERS, Ingelise 01 December 1997 31 August 2001 1
SCHULTZ, Kare 22 April 2005 17 March 2008 1
SOETERS, Martinus Hermanus 18 March 2008 01 August 2013 1
Secretary Name Appointed Resigned Total Appointments
O'FLYNN, Matthew 01 May 2012 - 1
BAILEY, Nicholas James 16 February 2011 01 May 2012 1
EDWARDS, David N/A 07 September 1992 1
LLOYD-GOODWIN, Wendy Helen 18 May 2009 16 February 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 27 June 2019
AP01 - Appointment of director 23 November 2018
AP01 - Appointment of director 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
CH01 - Change of particulars for director 24 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 03 July 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 29 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 19 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 18 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2016
CH03 - Change of particulars for secretary 06 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 08 January 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 08 September 2014
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 27 May 2014
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 August 2013
TM01 - Termination of appointment of director 10 May 2013
TM01 - Termination of appointment of director 19 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AP03 - Appointment of secretary 04 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 09 August 2011
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AP03 - Appointment of secretary 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 05 July 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
AA - Annual Accounts 07 October 2005
AA - Annual Accounts 29 September 2004
363a - Annual Return 19 July 2004
AA - Annual Accounts 24 September 2003
363a - Annual Return 25 July 2003
AUD - Auditor's letter of resignation 11 April 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
RESOLUTIONS - N/A 15 November 2002
AA - Annual Accounts 31 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
363a - Annual Return 23 July 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
363a - Annual Return 24 July 2001
AA - Annual Accounts 21 May 2001
287 - Change in situation or address of Registered Office 09 March 2001
MEM/ARTS - N/A 02 March 2001
CERTNM - Change of name certificate 14 November 2000
288c - Notice of change of directors or secretaries or in their particulars 01 August 2000
AA - Annual Accounts 19 July 2000
363a - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
AA - Annual Accounts 28 October 1999
363a - Annual Return 27 August 1999
AUD - Auditor's letter of resignation 21 December 1998
AA - Annual Accounts 25 July 1998
363a - Annual Return 29 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
288a - Notice of appointment of directors or secretaries 24 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
363a - Annual Return 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
AA - Annual Accounts 11 June 1997
AA - Annual Accounts 08 August 1996
363a - Annual Return 24 July 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
AA - Annual Accounts 12 September 1995
363x - Annual Return 04 July 1995
RESOLUTIONS - N/A 02 May 1995
RESOLUTIONS - N/A 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
123 - Notice of increase in nominal capital 02 May 1995
288 - N/A 05 April 1995
RESOLUTIONS - N/A 06 March 1995
RESOLUTIONS - N/A 06 March 1995
RESOLUTIONS - N/A 06 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363x - Annual Return 14 July 1994
288 - N/A 01 July 1993
363x - Annual Return 01 July 1993
AA - Annual Accounts 02 June 1993
288 - N/A 13 October 1992
AA - Annual Accounts 03 September 1992
353a - Register of members in non-legible form 11 August 1992
363x - Annual Return 11 August 1992
288 - N/A 12 May 1992
288 - N/A 16 October 1991
363x - Annual Return 25 September 1991
AA - Annual Accounts 23 September 1991
288 - N/A 24 July 1991
353a - Register of members in non-legible form 11 April 1991
288 - N/A 03 January 1991
288 - N/A 03 January 1991
288 - N/A 14 November 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
363 - Annual Return 18 October 1990
AUD - Auditor's letter of resignation 17 September 1990
288 - N/A 21 August 1990
AA - Annual Accounts 31 July 1990
287 - Change in situation or address of Registered Office 03 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1990
CERTNM - Change of name certificate 03 January 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
288 - N/A 27 June 1988
287 - Change in situation or address of Registered Office 27 June 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
NEWINC - New incorporation documents 18 June 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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