Novartis Grimsby Limited

In liquidationAccounts overdue 00170180 Private limited company
Incorporated
11 September 1920 (106 years)
Previously known as
Ciba-Geigy Limited (until 23 December 1998)
Ciba-Geigy (UK) PLC (until 28 June 1982)
Industry
Manufacture of dyes and pigments (20120)
Manufacture of other inorganic basic chemicals (20130)
Manufacture of plastics in primary forms (20160)
Manufacture of basic pharmaceutical products (21100)
Directors
Petra Stefanic Anderluh
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 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 Pharmaceuticals UK Limited, Novartis UK Limited · more companies
Indian
Born June 1982 (44)
Director · Appointed 1 November 2024
Also at Novartis Pharmaceuticals UK Limited, Novartis UK Limited · more companies
Swedish
Born July 1980 (46)
Stefanic Anderluh, Ms Petra
Director · Appointed 5 March 2024
Slovenian
Born March 1975 (51)
Officer history (55 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
5 March 2024
Appointed Stefanic Anderluh, Ms Petra as Director
15 December 2023
Resigned Johnson, Ian as Director
20 July 2022
Appointed Robinson, Timothy William as Secretary
20 July 2022
Resigned Cullen, Richard Samuel as Secretary
29 June 2022
Appointed Gamache, Marie-Andree Renee as Director
31 May 2022
Resigned Bhatt, Chinmay Umesh as Director
13 April 2021
Resigned Gargiulo, Carlo as Director
1 April 2021
Resigned Ahmad, Haseeb as Director
1 April 2021
Appointed Bhatt, Chinmay Umesh as Director
1 January 2021
Appointed Cullen, Richard Samuel as Secretary
1 January 2021
Resigned Weston, Rebecca Ann as Secretary
1 October 2020
Resigned Quinn, Ina as Director
1 October 2020
Appointed Gargiulo, Carlo as Director
22 August 2019
Resigned Chiaramitara, Cynthia Helena as Director
22 August 2019
Appointed Johnson, Ian as Director
9 May 2019
Appointed Brooks, Jason Mark as Director
9 May 2019
Resigned Collins, Jeremiah Carmel as Director
9 May 2019
Resigned Lacaze, Oriane Fanny as Director
8 May 2019
Appointed Quinn, Ina as Director
28 March 2017
Appointed Ahmad, Haseeb as Director
9 February 2017
Appointed Chiaramitara, Cynthia Helena as Director
9 February 2017
Resigned Wirtz, Anne as Director
16 September 2016
Resigned O'Dowd, Hugh Michael as Director
15 August 2016
Appointed Collins, Jeremiah Carmel as Director
15 August 2016
Resigned Andres Mascunana, Juan Maria as Director
15 August 2016
Resigned Arrocha, Edgar Humberto as Director
15 August 2016
Appointed Lacaze, Oriane Fanny as Director
1 February 2016
Appointed Weston, Rebecca Ann as Secretary
31 January 2016
Resigned Holgate, Benjamin James Michael as Secretary
15 October 2015
Appointed O'Dowd, Hugh Michael as Director
1 September 2015
Resigned Webb, Susan Ann as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
25 March 2014
Appointed Wirtz, Anne as Director
25 March 2014
Resigned Connors, Gary Mark as Director
16 January 2013
Appointed Andres Mascunana, Juan Maria as Director
16 January 2013
Resigned Van Laar, Thomas Jeffrey as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
6 March 2012
Resigned Jose, Teresa as Director
12 October 2011
Resigned Collins, Jeremiah Carmel as Director
12 October 2011
Appointed Connors, Gary Mark as Director
27 September 2010
Appointed Holgate, Benjamin James Michael as Secretary
27 September 2010
Resigned Maher, Colin Patrick as Secretary
18 June 2010
Resigned Roberts, Helen as Secretary
18 June 2010
Appointed Maher, Colin Patrick as Secretary
26 August 2009
Appointed Webb, Susan Ann as Director
26 August 2009
Resigned Saxena, Subhanu 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
5 September 2007
Appointed Collins, Jeremiah Carmel as Director
5 September 2007
Resigned Clarkson, John Barry as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
11 May 2005
Appointed Saxena, Subhanu as Director
22 April 2005
Resigned Paris, William Drummond as Director
1 January 2005
Appointed Van Laar, Thomas Jeffrey as Director
1 January 2005
Resigned Rummelt, Andreas, Doctor as Director
20 May 2004
Resigned Fahey, Michael John as Director
20 May 2004
Appointed Cummins, Gordon John as Director
23 April 2002
Resigned Fullagar, Edgar as Director
4 December 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
25 July 2001
Appointed Clarkson, John Barry as Director
8 June 2001
Resigned Saveal, Keith Roy as Director
8 June 2001
Resigned Adams, Adrian as Director
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
21 October 1999
Resigned Krebser, Peter, Dr as Director
21 October 1999
Appointed Rummelt, Andreas, Doctor as Director
18 January 1999
Resigned Kindler, Hans as Director
18 January 1999
Appointed Krebser, Peter, Dr as Director
18 January 1999
Appointed Saveal, Keith Roy as Director
18 January 1999
Resigned Thirkettle, Paul Richard Edward as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
27 November 1997
Resigned Metcalfe, Richard as Director
27 June 1997
Resigned Leplattenier, Francois, Dr as Director
21 April 1997
Appointed Fullagar, Edgar as Director
13 March 1997
Resigned Barnett, Terence Anthony as Director
13 March 1997
Appointed Thirkettle, Paul Richard Edward as Secretary
13 March 1997
Resigned Kerr, Bryan George as Director
13 March 1997
Resigned Stewart, Ian Edmund Ferguson as Secretary
31 January 1997
Appointed Thirkettle, Paul Richard Edward as Director
31 January 1997
Appointed Metcalfe, Richard as Director
31 December 1996
Resigned Brewer, John Anthony as Director
31 July 1996
Resigned Hardy, David William, Sir as Director
6 April 1996
Appointed Barnett, Terence Anthony as Director
31 March 1996
Resigned Fraser, John Stewart as Director
31 December 1992
Resigned James, David Nicholas Henderson as Director
1 September 1992
Appointed Brewer, John Anthony as Director
13 September 1991
Appointed Kindler, Hans as Director
31 August 1991
Resigned Davison, Ian Frederic Hay as Director
1 July 1991
Appointed Hardy, David William, Sir as Director
1 July 1991
Appointed Davison, Ian Frederic Hay as Director
14 June 1991
Resigned Saemann, Ralph, Dr as Director
14 June 1991
Resigned Durr, Hans Ruedi 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 This company In liquidationOwns 75–100% of shares
Novartis Pharmaceuticals UK Limited Owns 75–100% of shares
Novartis UK Pension Trustees Limited Owns 75–100% of shares

Filings 281

DateDescriptionMade Up ToPagesPDF
16 October 2026Declaration of solvency
16 October 2026Appointment of a voluntary liquidator
16 October 2026Registered office address changed
16 October 2026Register(s) moved to registered inspection location
16 October 2026Register inspection address has been changed
Show all 281 filings

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