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Novo Nordisk Holding Limited

Novo Nordisk Holding Limited is an active company incorporated on 7 September 1977 with the registered office located in Horley, West Sussex. Novo Nordisk Holding Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01329008
Private limited company
Age
48 years
Incorporated 7 September 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 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 (1 year remaining)
Contact
Address
3 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
United Kingdom
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01293613555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Vice President • Danish • Lives in Switzerland • Born in Jul 1970
Director • Senior Vice President • Danish • Lives in Denmark • Born in Sep 1975
Secretary • British
Novo Nordisk A/S
PSC
Shareholders, PSCs & Group Structure
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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
£4K
Decreased by £13K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £42K (+1%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£3.52M
Increased by £41K (+1%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
Latest Activity
Inspection Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Matthew O'flynn Resigned
10 Months Ago on 15 Oct 2024
Abogado Nominees Limited Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Thomas Rask Nielsen Appointed
1 Year 4 Months Ago on 29 Apr 2024
Tomas Haagen Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 26 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Matthew O'flynn as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Jun 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Jun 2024
Secretary's details changed for Abogado Nominees Limited on 27 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Tomas Haagen as a director on 29 April 2024
Submitted on 1 May 2024
Appointment of Thomas Rask Nielsen as a director on 29 April 2024
Submitted on 1 May 2024
Repayment History
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