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Novartis Grimsby Limited

Novartis Grimsby Limited is an active company incorporated on 11 September 1920 with the registered office located in . Novartis Grimsby Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00170180
Private limited company
Age
105 years
Incorporated 11 September 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, The Westworks Building White City Place
195 Wood Lane
London
W12 7FQ
United Kingdom
Same address for the past 5 years
Telephone
01276692255
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • Indian • Lives in Switzerland • Born in Jun 1982
Director • Director • Swedish • Lives in UK • Born in Jul 1980 • Managing Director
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Director • Slovenian • Lives in Slovenia • Born in Mar 1975
Director • Managing Director • Canadian • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Novartis Pharmaceuticals UK Limited
Marie-Andree Renee Gamache, Johan Mikael Olof Kahlstroem, and 2 more are mutual people.
Active
Novartis UK Limited
Johan Mikael Olof Kahlstroem, Sandeep Gupta, and 2 more are mutual people.
Active
Advanced Accelerator Applications (UK & Ireland) Limited
Johan Mikael Olof Kahlstroem, Sandeep Gupta, and 1 more are mutual people.
Active
Novartis Europharm Limited
Johan Mikael Olof Kahlstroem and Marie-Andree Renee Gamache are mutual people.
Active
Gyroscope Therapeutics Limited
Johan Mikael Olof Kahlstroem and Jason Mark Brooks are mutual people.
Active
Gyroscope Therapeutics Holdings Limited
Jason Mark Brooks is a mutual person.
Active
Neutec Pharma Limited
Sandeep Gupta and Jason Mark Brooks are mutual people.
Dissolved
Ziarco Pharma Ltd
Marie-Andree Renee Gamache and Jason Mark Brooks are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.25M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£267.38M
Increased by £2.05M (+1%)
Total Liabilities
-£206K
Decreased by £2.43M (-92%)
Net Assets
£267.18M
Increased by £4.48M (+2%)
Debt Ratio (%)
0%
Decreased by 0.92% (-92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr Sandeep Gupta Appointed
6 Months Ago on 12 May 2025
Jason Mark Brooks Resigned
7 Months Ago on 8 Apr 2025
Mr Johan Mikael Olof Kahlstroem Details Changed
10 Months Ago on 9 Jan 2025
Mr Johan Mikael Olof Kahlstroem Appointed
1 Year Ago on 1 Nov 2024
Marie-Andree Renee Gamache Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Ms Petra Stefanic Anderluh Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Solvency Statement dated 06/11/25
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Statement of capital on 7 November 2025
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 7 Nov 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Sandeep Gupta as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Jason Mark Brooks as a director on 8 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Johan Mikael Olof Kahlstroem on 9 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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