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Nom

Novartis UK Limited

Adresse
2nd Floor, The Westworks Building White City Place
195 Wood Lane
London
W12 7FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00398071 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Novartis Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-103.867.266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brooks, Jason Mark 195 Wood Lane, London Status: Active Notified: 09/05/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian
    Bugnon, Bertrand Richard Rene 195 Wood Lane, London Status: Active Notified: 08/03/2022 Date of Birth: 03/1967 Occupation: Head International Treasury Role: Director Country of Residence: Switzerland Nationality: Swiss
    Gamache, Marie-Andree Renee 195 Wood Lane, London Status: Active Notified: 29/06/2022 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Robinson, Timothy William 195 Wood Lane, London Status: Active Notified: 20/07/2022 Role: Secretary
    Symonds, Jonathan Richard Frimley, Camberley Status: Ceased Notified: 31/03/2010 Ceased: 20/06/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Novartis Grimsby LTD Status: Active Companies House Number: 00170180
    gb-flag Novartis Pharmaceuticals UK LTD Status: Active Companies House Number: 00119006
    gb-flag Novartis UK Pension Trustees LTD Status: Active Companies House Number: 03417278