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Novartis UK Limited

Novartis UK Limited is an active company incorporated on 24 August 1945 with the registered office located in . Novartis UK Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00398071
Private limited company
Age
80 years
Incorporated 24 August 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 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 (11 months remaining)
Address
2nd Floor, The Westworks Building White City Place
195 Wood Lane
London
W12 7FQ
Same address for the past 5 years
Telephone
01276698020
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Swedish • Lives in UK • Born in Jul 1980
Director • Director • Chief Financial Officer • Indian • Lives in Switzerland • Born in Jun 1982
Director • Managing Director • Canadian • Lives in UK • Born in Aug 1975
Director • Head International Treasury • Swiss • Lives in Switzerland • Born in Mar 1967
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Novartis Pharmaceuticals UK Limited
Jason Mark Brooks, Marie-Andree Renee Gamache, and 2 more are mutual people.
Active
Novartis Grimsby Limited
Jason Mark Brooks, Marie-Andree Renee Gamache, and 2 more are mutual people.
Active
Advanced Accelerator Applications (UK & Ireland) Limited
Jason Mark Brooks, Johan Mikael Olof Kahlstroem, and 1 more are mutual people.
Active
Novartis Europharm Limited
Marie-Andree Renee Gamache and Johan Mikael Olof Kahlstroem are mutual people.
Active
Gyroscope Therapeutics Limited
Jason Mark Brooks and Johan Mikael Olof Kahlstroem are mutual people.
Active
Gyroscope Therapeutics Holdings Limited
Jason Mark Brooks is a mutual person.
Active
Neutec Pharma Limited
Jason Mark Brooks and Sandeep Gupta are mutual people.
Dissolved
Ziarco Pharma Ltd
Jason Mark Brooks and Marie-Andree Renee Gamache 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391M
Decreased by £9.9M (-2%)
Total Liabilities
-£267M
Decreased by £400K (-0%)
Net Assets
£124M
Decreased by £9.5M (-7%)
Debt Ratio (%)
68%
Increased by 1.59% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Sandeep Gupta Appointed
5 Months Ago on 12 May 2025
Jason Mark Brooks Resigned
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr Johan Mikael Olof Kahlstroem Details Changed
9 Months Ago on 9 Jan 2025
Mr Johan Mikael Olof Kahlstroem Appointed
11 Months Ago on 1 Nov 2024
Marie-Andree Renee Gamache Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 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
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 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
Termination of appointment of Marie-Andree Renee Gamache as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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