Sandoz Limited

Active01547204 Private limited company
Incorporated
24 February 1981 (45 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Peter Kelly
Diane Marie Digangi Trench
Owned by
Sandoz Group AG
Accounts type
Full
Region
South East
Address
Maxis 1
Western Road
Bracknell
RG12 1RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Peter
Director · Appointed 7 July 2025
British
Born November 1973
Innes, Sarah
Secretary · Appointed 11 August 2023
Digangi Trench, Diane Marie
Director · Appointed 12 May 2021
American
Born August 1973 (53)
Officer history (62 former)
7 July 2025
Appointed Kelly, Peter as Director
1 July 2025
Resigned Karpetova, Magda as Director
11 August 2023
Appointed Karpetova, Magda as Director
11 August 2023
Resigned Robinson, Timothy William as Secretary
11 August 2023
Resigned Gamache, Marie-Andree Renee as Director
11 August 2023
Appointed Innes, Sarah as Secretary
11 August 2023
Resigned Brooks, Jason Mark 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
12 May 2021
Appointed Digangi Trench, Diane Marie as Director
12 May 2021
Resigned Pahor, Melania as Director
13 April 2021
Resigned Guntern Fluckiger, Rebecca as Director
1 April 2021
Appointed Bhatt, Chinmay Umesh as Director
1 April 2021
Resigned Ahmad, Haseeb as Director
1 February 2021
Appointed Pahor, Melania as Director
1 February 2021
Resigned De Gavre, Timothy Charles as Director
1 January 2021
Appointed Cullen, Richard Samuel as Secretary
1 January 2021
Resigned Weston, Rebecca Ann as Secretary
8 November 2019
Appointed Guntern Fluckiger, Rebecca as Director
22 July 2019
Resigned Balestrieri, Francesco as Director
1 May 2019
Appointed Brooks, Jason Mark as Director
1 May 2019
Resigned Lacaze, Oriane Fanny as Director
14 June 2018
Appointed Balestrieri, Francesco as Director
14 June 2018
Resigned Antonelli, Pierluigi as Director
26 May 2017
Appointed De Gavre, Timothy Charles as Director
25 May 2017
Resigned Eder, Stephan as Director
8 March 2017
Appointed Ahmad, Haseeb as Director
16 September 2016
Resigned O'Dowd, Hugh Michael as Director
24 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
15 October 2015
Appointed O'Dowd, Hugh Michael as Director
1 September 2015
Resigned Webb, Susan Ann as Director
19 August 2015
Appointed Antonelli, Pierluigi as Director
19 August 2015
Resigned Haggar, Nicholas Robert as Director
18 March 2015
Appointed Holgate, Benjamin James Michael as Secretary
18 March 2015
Resigned Henry, Roy Lindsay Allen as Secretary
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
25 February 2014
Resigned Clements, Rex Bernard as Director
25 February 2014
Appointed Eder, Stephan as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
6 March 2012
Resigned Jose, Teresa as Director
16 November 2011
Resigned Brenneisen, Pascal as Director
16 November 2011
Appointed Clements, Rex Bernard as Director
16 September 2010
Appointed Henry, Roy Lindsay Allen as Secretary
16 September 2010
Resigned Maher, Colin Patrick as Secretary
18 June 2010
Appointed Maher, Colin Patrick as Secretary
18 June 2010
Resigned Roberts, Helen as Secretary
15 October 2009
Appointed Brenneisen, Pascal as Director
26 August 2009
Appointed Webb, Susan Ann as Director
26 August 2009
Resigned Saxena, Subhanu as Director
11 August 2009
Resigned Heidemann, Frank, Dr as Director
1 July 2009
Appointed Jose, Teresa as Director
1 July 2009
Resigned Brazier, Richard John as Director
27 October 2008
Resigned Gorka, Eric as Director
27 October 2008
Appointed Haggar, Nicholas Robert as Director
11 March 2008
Appointed Roberts, Helen as Secretary
11 March 2008
Resigned Jennings, Sally Jane as Secretary
1 May 2006
Appointed Gorka, Eric as Director
1 May 2006
Resigned Strungmann, Andreas, Dr as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
1 September 2005
Appointed Heidemann, Frank, Dr as Director
1 September 2005
Resigned Stubbins, David as Director
1 July 2005
Resigned Hirzinger, Hubert as Director
1 July 2005
Appointed Strungmann, Andreas, Dr as Director
22 April 2005
Resigned Paris, William Drummond as Director
19 April 2005
Appointed Saxena, Subhanu as Director
1 January 2005
Resigned Leitner, Siegfried Johann as Director
1 January 2005
Appointed Hirzinger, Hubert as Director
20 May 2004
Resigned Fahey, Michael John as Director
20 May 2004
Appointed Cummins, Gordon John as Director
11 March 2003
Appointed Leitner, Siegfried Johann as Director
12 February 2003
Resigned Hoerl, Gerhard as Director
23 April 2002
Resigned Fullagar, Edgar as Director
21 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
10 July 2001
Resigned Ashworth, Stuart David, Dr as Director
10 July 2001
Resigned Wright, Philip John as Director
10 July 2001
Resigned Clarke, Andrew as Director
9 July 2001
Appointed Fullagar, Edgar as Director
23 March 2001
Appointed Hoerl, Gerhard as Director
23 March 2001
Resigned Wright, Philip John as Secretary
23 March 2001
Appointed Jennings, Sally Jane as Secretary
23 March 2001
Resigned Kronson, Daryl Brian as Director
23 March 2001
Appointed Ashton, David Thomas as Director
28 February 2001
Resigned Philip, Mary Linda as Director
3 May 2000
Resigned Gallagher, Kevin Patrick as Director
3 May 2000
Appointed Wright, Philip John as Secretary
3 May 2000
Resigned Gallagher, Kevin Patrick as Secretary
4 November 1999
Appointed Philip, Mary Linda as Director
4 November 1999
Appointed Kronson, Daryl Brian as Director
1 November 1999
Appointed Clarke, Andrew as Director
1 May 1999
Resigned Stewart, Roger Ian, Dr as Director
12 April 1999
Resigned Hein, Thomas as Director
1 October 1998
Appointed Stubbins, David as Director
1 October 1998
Appointed Ashworth, Stuart David, Dr as Director
30 September 1998
Resigned Bartlett, John Anthony as Director
30 April 1998
Resigned Ball, Geoffrey Arnold, Doctor as Director
1 December 1997
Resigned Davies, John Hywel as Director
4 September 1997
Appointed Stewart, Roger Ian, Dr as Director
16 December 1996
Appointed Wright, Philip John as Director
21 October 1996
Appointed Hein, Thomas as Director
21 October 1996
Resigned Zeederberg, Margaret Rene as Director
21 October 1996
Appointed Ball, Geoffrey Arnold, Doctor as Director
21 October 1996
Resigned Fort, Michael John as Secretary
21 October 1996
Appointed Gallagher, Kevin Patrick as Secretary
21 October 1996
Resigned Fort, Michael John as Director
21 October 1996
Appointed Gallagher, Kevin Patrick as Director
21 October 1996
Resigned Stocks, Steven as Director
4 August 1995
Appointed Zeederberg, Margaret Rene as Director
4 August 1995
Appointed Stocks, Steven as Director
4 August 1995
Appointed Fort, Michael John as Director
4 August 1995
Appointed Fort, Michael John as Secretary
4 August 1995
Resigned Needham, Eric Andrew as Secretary
4 August 1995
Resigned Needham, Eric Andrew as Director
18 April 1994
Resigned Gregory, Neil Windsor as Director
30 September 1993
Appointed Bartlett, John Anthony as Director
10 March 1992
Appointed Davies, John Hywel as Director

Ownership 1 active

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

Sandoz Group AG
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-433.164.136
Former controllers (1)
4 October 2023
Ceased Novartis AG — Owns 25–50% of shares

What Sandoz say about themselves

“Sandoz is the global leader in generic and biosimilar medicines. Our Purpose is to pioneer access to medicines for patients globally.”

— from sandoz.com

Filings 283

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates28 February 2026
20 February 2026Memorandum and Articles of Association
20 February 2026Resolutions
18 September 2025Full accounts31 December 2024
Show all 283 filings

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