Novartis Pharmaceuticals UK Limited

Active00119006 Private limited company
Incorporated
8 December 1911 (114 years)
Previously known as
Sandoz Pharmaceuticals (UK) Limited (until 3 March 1997)
Sandoz Products Limited (until 1 January 1992)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
The Westworks Building White City Place
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cullen, Richard Samuel
Secretary · Appointed 1 January 2026
Director · Appointed 12 May 2025
Also at Novartis UK Limited · more companies
Indian
Born June 1982 (44)
Director · Appointed 1 November 2024
Also at Novartis UK Limited · more companies
Swedish
Born July 1980 (46)
Officer history (61 former)
1 January 2026
Resigned Robinson, Timothy William as Secretary
1 January 2026
Appointed Cullen, Richard Samuel as Secretary
12 May 2025
Appointed Gupta, Sandeep as Director
8 April 2025
Resigned Brooks, Jason Mark as Director
1 November 2024
Appointed Kahlstroem, Johan Mikael Olof as Director
31 October 2024
Resigned Gamache, Marie-Andree Renee as Director
20 July 2022
Resigned Cullen, Richard Samuel as Secretary
20 July 2022
Appointed Robinson, Timothy William as Secretary
29 June 2022
Appointed Gamache, Marie-Andree Renee as Director
31 May 2022
Resigned Kreissig, Roland as Director
31 May 2022
Resigned Bhatt, Chinmay Umesh as Director
14 December 2021
Appointed Kreissig, Roland as Director
31 October 2021
Resigned Scheiffele, Anna Mari, Dr as Director
1 April 2021
Resigned Ahmad, Haseeb as Director
1 January 2021
Appointed Cullen, Richard Samuel as Secretary
1 January 2021
Resigned Weston, Rebecca Ann as Secretary
1 September 2020
Appointed Bhatt, Chinmay Umesh as Director
22 May 2019
Resigned Tschudin, Marie-France as Director
9 May 2019
Appointed Brooks, Jason Mark as Director
9 May 2019
Resigned Lacaze, Oriane Fanny as Director
10 July 2018
Resigned Kirsch, Harry Werner as Director
9 May 2018
Appointed Scheiffele, Anna Mari, Dr as Director
19 March 2018
Resigned Palachi, Barak Avraham as Director
31 May 2017
Resigned Snook, Christopher David as Director
14 May 2017
Appointed Palachi, Barak Avraham as Director
28 March 2017
Appointed Ahmad, Haseeb as Director
18 January 2017
Appointed Tschudin, Marie-France as Director
18 January 2017
Resigned Guidi, Guido Angelo Giovanni as Director
16 September 2016
Resigned O'Dowd, Hugh Michael as Director
15 August 2016
Resigned Arrocha, Edgar Humberto as Director
15 August 2016
Appointed Lacaze, Oriane Fanny as Director
10 March 2016
Resigned Prat, Lluis as Director
10 March 2016
Appointed Snook, Christopher David as Director
1 February 2016
Appointed Weston, Rebecca Ann as Secretary
31 January 2016
Resigned Holgate, Benjamin James Michael as Secretary
31 March 2015
Appointed O'Dowd, Hugh Michael as Director
31 March 2015
Resigned Guerard, Frederic Marcel Benoit as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
20 June 2013
Appointed Kirsch, Harry Werner as Director
20 June 2013
Resigned Symonds, Jonathan Richard as Director
24 January 2013
Resigned Cornut, Eric, Dr as Director
24 January 2013
Appointed Guidi, Guido Angelo Giovanni as Director
6 September 2012
Appointed Guerard, Frederic Marcel Benoit as Director
6 September 2012
Resigned Webb, Susan Ann as Director
3 April 2012
Resigned Jose, Teresa as Director
3 April 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
22 June 2011
Resigned Roberts, Helen as Secretary
22 June 2011
Appointed Holgate, Benjamin James Michael as Secretary
31 March 2010
Appointed Symonds, Jonathan Richard as Director
31 March 2010
Resigned Breu, Raymund, Dr as Director
26 August 2009
Resigned Saxena, Subhanu as Director
26 August 2009
Appointed Webb, Susan Ann as Director
1 July 2009
Resigned Brazier, Richard John as Director
1 July 2009
Appointed Jose, Teresa as Director
11 March 2008
Appointed Roberts, Helen as Secretary
11 March 2008
Resigned Jennings, Sally Jane as Secretary
22 May 2007
Appointed Prat, Lluis as Director
15 May 2007
Resigned Charhon, Jean-Jacques as Director
1 February 2007
Resigned Hantson, Ludwig Norbert Michel, Dr as Director
1 February 2007
Appointed Cornut, Eric, Dr as Director
1 March 2006
Appointed Charhon, Jean-Jacques as Director
1 March 2006
Resigned Brandli, Reto Ernst as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
22 April 2005
Appointed Saxena, Subhanu as Director
22 April 2005
Resigned Paris, William Drummond as Director
21 March 2005
Resigned Reinhardt, Joerg as Director
21 March 2005
Appointed Hantson, Ludwig Norbert Michel, Dr as Director
16 March 2005
Resigned Gabriel, Silvio as Director
20 May 2004
Appointed Cummins, Gordon John as Director
20 May 2004
Resigned Fahey, Michael John as Director
23 April 2002
Resigned Fullagar, Edgar as Director
30 November 2001
Appointed Fahey, Michael John as Director
27 September 2001
Resigned Ashton, David Thomas as Director
14 September 2001
Appointed Paris, William Drummond as Director
8 June 2001
Resigned Adams, Adrian as Director
1 February 2001
Appointed Gabriel, Silvio as Director
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
31 December 2000
Appointed Jennings, Sally Jane as Secretary
31 December 2000
Resigned Shorthose, Sally Jane as Secretary
11 December 2000
Appointed Breu, Raymund, Dr as Director
11 December 2000
Resigned Kindler, Hans as Director
1 March 2000
Resigned Allsup, Valerie as Secretary
1 March 2000
Appointed Shorthose, Sally Jane as Secretary
28 January 2000
Appointed Brandli, Reto Ernst as Director
31 August 1999
Resigned Symon, John as Director
30 April 1999
Appointed Adams, Adrian as Director
26 January 1999
Appointed Reinhardt, Joerg as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
31 December 1997
Resigned Metcalfe, Richard as Director
6 November 1997
Appointed Symon, John as Director
31 October 1997
Resigned Racloz, Jacques as Director
5 June 1997
Appointed Allsup, Valerie as Secretary
5 June 1997
Resigned Thirkettle, Paul Richard Edward as Secretary
4 June 1997
Resigned Youmans, James Clifford as Director
24 April 1997
Appointed Youmans, James Clifford as Director
24 April 1997
Appointed Kindler, Hans as Director
7 April 1997
Appointed Fullagar, Edgar as Director
7 April 1997
Resigned Rang, Humphrey Peter, Professor as Director
13 February 1997
Resigned Vasella, Daniel as Director
13 February 1997
Resigned Batzer, Martin Christopher, Dr as Director
1 October 1995
Appointed Vasella, Daniel as Director
1 October 1995
Resigned Schlienger, Peter as Director
1 October 1995
Appointed Batzer, Martin Christopher, Dr as Director
1 October 1995
Resigned Barlocher, Urs, Dr as Director
1 July 1994
Appointed Racloz, Jacques as Director
1 July 1994
Resigned Fullagar, Edgar as Director
26 August 1993
Resigned Link, Max as Director
26 August 1993
Resigned Krops, Eduard Gerhard as Director
20 May 1993
Appointed Barlocher, Urs, Dr as Director
20 May 1993
Resigned Soiron, Rolf as Director
1 May 1993
Resigned Schillinger, Erwin, Dr as Director
1 May 1993
Appointed Krops, Eduard Gerhard as Director
1 February 1993
Appointed Metcalfe, Richard as Director
31 December 1992
Resigned Wack, Rene as Director
1 September 1992
Appointed Schlienger, Peter as Director
1 September 1992
Appointed Schillinger, Erwin, Dr as Director
1 June 1992
Appointed Rang, Humphrey Peter, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 398071

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Novartis UK Limited
Novartis Grimsby Limited In liquidationOwns 75–100% of shares
Novartis Pharmaceuticals UK Limited This company Owns 75–100% of shares
Novartis UK Pension Trustees Limited Owns 75–100% of shares

What Novartis Pharmaceuticals UK say about themselves

“For more than 250 years–and 30 years as Novartis–we’ve pursued scientific breakthroughs for one purpose: people. Today, we take on the toughest challenges in healthcare and turn innovations into medicines that redefine the future for patients.”

— from novartis.com

Filings 252

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates1 April 2026
5 January 2026Termination of appointment of a secretary
5 January 2026Appointment of a secretary
3 October 2025Full accounts31 December 2024
Show all 252 filings

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