Website & contact details
- Group website
- The site of this company’s group or brand.
Novo Nordisk Holding Limited
- Incorporated
- 7 September 1977 (49 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Mark Ian HickenThomas Rask Nielsen
- Owned by
- Novo Nordisk A/s
- 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 3 active
Officer details are public data from the Companies House register.
Hicken, Mark Ian
Director · Appointed 28 September 2026
British
Born March 1971 (55)
Nielsen, Thomas Rask
Director · Appointed 29 April 2024
Danish
Born July 1970 (56)
Corporate Nominee Secretary · Appointed 4 November 1992
Officer history (18 former)
28 September 2026
Appointed Hicken, Mark Ian as Director
25 June 2026
Resigned Larsen, Jonas Emil Kongshoj as Director
15 October 2024
Resigned O'Flynn, Matthew as Secretary
29 April 2024
Appointed Nielsen, Thomas Rask as Director
29 April 2024
27 January 2023
Appointed Larsen, Jonas Emil Kongshoj as Director
18 November 2022
28 July 2020
3 July 2020
12 April 2019
Resigned Brandgaard, Jesper as Director
20 November 2018
20 November 2018
16 November 2017
1 May 2012
Resigned Bailey, Nicholas James as Secretary
1 May 2012
Appointed O'Flynn, Matthew as Secretary
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
14 November 2000
Appointed Brandgaard, Jesper as Director
14 November 2000
Resigned Nielsen, Kurt Anker as Director
15 October 1999
14 October 1999
1 December 1998
Appointed Nielsen, Kurt Anker as Director
1 December 1998
Resigned Ovesen, Jesper as Director
18 June 1997
30 April 1997
15 April 1996
Appointed Ovesen, Jesper as Director
15 April 1996
Resigned Sorensen, Erik as Director
15 April 1996
24 April 1995
1 June 1994
23 June 1993
4 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Novo Nordisk A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Holdings 1
Companies where Novo Nordisk Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 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 | |||
| 26 June 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Bracknell
Manchester
Watford
King's Lynn
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →