Website & contact details
- Website
Novo Nordisk Limited
- Incorporated
- 18 June 1973 (53 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Mark Ian HickenSebnem Avsar TunaThomas Rask Nielsen
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 City PlaceBeehive Ring RoadGatwickRH6 0PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Hicken, Mark Ian
Director · Appointed 15 October 2026
British
Born March 1971 (55)
Tuna, Sebnem Avsar
Director · Appointed 6 February 2025
Turkish
Born September 1971 (55)
Mcdermid, Jocelyn
Secretary · Appointed 27 November 2024
Nielsen, Thomas Rask
Director · Appointed 30 April 2024
Danish
Born July 1970 (56)
Director · Appointed 29 September 2008
British
Born April 1973 (53)
Officer history (29 former)
15 October 2026
Appointed Hicken, Mark Ian as Director
25 June 2026
Resigned Larsen, Jonas Emil Kongshoj as Director
6 February 2025
Appointed Tuna, Sebnem Avsar as Director
31 December 2024
27 November 2024
Appointed Mcdermid, Jocelyn as Secretary
15 October 2024
Resigned O'Flynn, Matthew as Secretary
30 April 2024
Appointed Nielsen, Thomas Rask as Director
29 April 2024
22 November 2022
Appointed Larsen, Jonas Emil Kongshoj as Director
18 November 2022
28 July 2020
3 July 2020
20 November 2018
20 November 2018
20 November 2018
6 April 2018
Resigned Jordan, Doxie Alphonza as Director
16 November 2017
17 November 2016
Resigned Gruhn, Jerzy Roman as Director
10 November 2014
Appointed Jordan, Doxie Alphonza as Director
21 August 2014
Resigned Meeus, Peter Paul Armand as Director
1 August 2013
Appointed Gruhn, Jerzy Roman as Director
1 August 2013
Resigned Soeters, Martinus Hermanus as Director
28 September 2012
Resigned Barry, Nicholas as Director
1 May 2012
Resigned Bailey, Nicholas James as Secretary
1 May 2012
Appointed O'Flynn, Matthew as Secretary
1 May 2012
Appointed Meeus, Peter Paul Armand as Director
30 April 2012
16 February 2011
Appointed Bailey, Nicholas James as Secretary
16 February 2011
Resigned Lloyd-Goodwin, Wendy Helen as Secretary
18 May 2009
Appointed Lloyd-Goodwin, Wendy Helen as Secretary
18 May 2009
29 September 2008
30 June 2008
Resigned Jelert, Soren as Director
18 March 2008
Appointed Barry, Nicholas as Director
18 March 2008
Appointed Soeters, Martinus Hermanus as Director
17 March 2008
Resigned Schultz, Kare as Director
8 September 2005
Appointed Jelert, Soren as Director
5 August 2005
Resigned Neilsen, Henrik Juuel as Director
14 July 2005
Resigned Ehrlich, Klaus as Director
22 April 2005
Appointed Schultz, Kare as Director
23 January 2003
Appointed Neilsen, Henrik Juuel as Director
12 March 2002
Appointed Ehrlich, Klaus as Director
20 February 2002
Resigned Helmich, Pal as Director
1 September 2001
31 August 2001
15 October 1999
14 October 1999
1 December 1997
1 December 1997
25 July 1997
30 April 1997
24 April 1996
24 April 1996
13 February 1995
13 February 1995
23 June 1993
Resigned Jorgensen, Lars Almblom as Director
7 September 1992
7 September 1992
Resigned Edwards, David as Secretary
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
Private Limited Company
Reg. no. 1329008
What Novo Nordisk say about themselves
“Novo Nordisk is a leading global healthcare company, founded in 1923 and headquartered in Denmark. Our purpose is to drive change to defeat diabetes and other serious chronic diseases.”
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 25 June 2025 | Confirmation statement with no updates | 23 June 2025 |
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