Novartis UK Limited

Active00398071 Private limited company

What Novartis 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
Incorporated
24 August 1945 (81 years)
Industry
Activities of head offices (70100)
Directors
Bertrand Richard Rene Bugnon
Owned by
Novartis AG
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

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 · more companies
Indian
Born June 1982 (44)
Director · Appointed 1 November 2024
Also at Novartis Pharmaceuticals UK Limited · more companies
Swedish
Born July 1980 (46)
Bugnon, Bertrand Richard Rene
Director · Appointed 8 March 2022
Swiss
Born March 1967 (59)
Officer history (47 former)
1 January 2026
Appointed Cullen, Richard Samuel as Secretary
1 January 2026
Resigned Robinson, Timothy William 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 Bhatt, Chinmay Umesh as Director
8 March 2022
Resigned Eichhorn, Felix Hermann as Director
8 March 2022
Appointed Bugnon, Bertrand Richard Rene as Director
1 April 2021
Appointed Bhatt, Chinmay Umesh 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
9 May 2019
Appointed Brooks, Jason Mark as Director
9 May 2019
Resigned Lacaze, Oriane Fanny as Director
25 July 2018
Appointed Eichhorn, Felix Hermann as Director
10 July 2018
Resigned Kirsch, Harry Werner as Director
31 May 2017
Resigned Snook, Christopher David as Director
28 March 2017
Appointed Ahmad, Haseeb as Director
16 September 2016
Resigned O'Dowd, Hugh Michael as Director
15 August 2016
Appointed Lacaze, Oriane Fanny as Director
15 August 2016
Resigned Arrocha, Edgar Humberto as Director
1 February 2016
Appointed Weston, Rebecca Ann as Secretary
31 January 2016
Resigned Holgate, Benjamin James Michael as Secretary
19 October 2015
Appointed Snook, Christopher David as Director
1 September 2015
Resigned Webb, Susan Ann as Director
31 March 2015
Resigned Guerard, Frederic Marcel Benoit as Director
31 March 2015
Appointed O'Dowd, Hugh Michael as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
20 June 2013
Appointed Kirsch, Harry Werner as Director
20 June 2013
Resigned Symonds, Jonathan Richard as Director
6 September 2012
Appointed Guerard, Frederic Marcel Benoit as Director
6 September 2012
Resigned Snook, Christopher David as Director
3 April 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
3 April 2012
Resigned Jose, Teresa 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
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
28 July 2008
Appointed Snook, Christopher David as Director
1 July 2008
Resigned Jager, Peter, Dr as Director
11 March 2008
Appointed Roberts, Helen as Secretary
11 March 2008
Resigned Jennings, Sally Jane as Secretary
1 March 2007
Appointed Jager, Peter, Dr as Director
1 March 2007
Resigned Schillinger, Erwin, Dr 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
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
26 June 2001
Appointed Schillinger, Erwin, Dr as Director
8 June 2001
Resigned Adams, Adrian as Director
31 May 2001
Resigned Ludtke, Siegbert Erhard Wolfgang as Director
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Appointed Ashton, David Thomas as Director
11 December 2000
Appointed Breu, Raymund, Dr as Director
11 December 2000
Resigned Kindler, Hans as Director
1 September 2000
Resigned Thirkettle, Paul Richard Edward as Director
16 June 2000
Appointed Thirkettle, Paul Richard Edward as Director
6 July 1998
Appointed Ludtke, Siegbert Erhard Wolfgang as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
18 April 1997
Resigned Breu, Raymond as Director
18 April 1997
Resigned Jetzer, Alexandre Frederic as Director
7 April 1997
Appointed Fullagar, Edgar as Director
13 February 1997
Appointed Kindler, Hans as Director
1 October 1996
Resigned Choffat, Paul John, Dr as Director
1 April 1996
Appointed Jetzer, Alexandre Frederic as Director
1 April 1996
Resigned Schweizer, Rolf Walter as Director
27 September 1995
Appointed Choffat, Paul John, Dr as Director
27 September 1995
Resigned Jetzer, Alexander as Director
1 October 1994
Resigned Mueller, Juergen as Director
31 July 1994
Resigned Romanes, James Macindoe as Director
26 August 1993
Resigned Bischoff, Victor Alexander as Director
26 August 1993
Appointed Breu, Raymond as Director
31 December 1992
Resigned Smith, David Rae as Director

Ownership 1 active

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

Novartis AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Che-103.867.266

Holdings 3

Companies where Novartis UK Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 222

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
12 July 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
Show all 222 filings

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