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Novartis Europharm Limited
- Incorporated
- 14 June 1995 (31 years)
- Previously known as
- Ciba Europharm Limited (until 26 March 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Novartis AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
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 3 active
Officer details are public data from the Companies House register.
Cullen, Richard Samuel
Secretary · Appointed 1 January 2026
Director · Appointed 1 November 2024
Swedish
Born July 1980 (46)
Director · Appointed 27 September 2016
British
Born April 1976 (50)
Officer history (36 former)
1 January 2026
Appointed Cullen, Richard Samuel as Secretary
1 January 2026
Resigned Robinson, Timothy William as Secretary
10 February 2025
Resigned Dzambazoska-Crown, Janina as Director
1 November 2024
31 October 2024
20 July 2022
Resigned Cullen, Richard Samuel as Secretary
20 July 2022
Appointed Robinson, Timothy William as Secretary
29 June 2022
31 May 2022
2 November 2021
Appointed Dzambazoska-Crown, Janina as Director
2 November 2021
Resigned Longman, Susan, Dr as Director
1 April 2021
1 April 2021
1 January 2021
Resigned Weston, Rebecca Ann as Secretary
1 January 2021
Appointed Cullen, Richard Samuel as Secretary
10 June 2020
10 June 2020
Resigned Tougas, Gervais as Director
1 May 2019
1 May 2019
8 March 2017
27 September 2016
16 September 2016
15 August 2016
15 August 2016
1 February 2016
Appointed Weston, Rebecca Ann as Secretary
31 January 2016
Resigned Holgate, Benjamin James Michael as Secretary
15 October 2015
1 September 2015
4 September 2014
4 September 2014
9 January 2014
Appointed Tougas, Gervais as Director
9 January 2014
Resigned Matchaba, Patrice as Director
17 December 2013
12 November 2013
Appointed Longman, Susan, Dr as Director
12 November 2013
Resigned Pellier, Gesa, Dr as Director
22 June 2011
Appointed Holgate, Benjamin James Michael as Secretary
22 June 2011
4 September 2009
4 September 2009
18 May 2009
Appointed Matchaba, Patrice as Director
31 March 2009
Resigned Cohard-Radice, Mariella as Director
29 August 2008
Appointed Pellier, Gesa, Dr as Director
29 August 2008
Resigned Dyer, Nora Christine as Director
29 August 2008
Appointed Cohard-Radice, Mariella as Director
30 April 2008
Resigned Feutren, Gilles as Director
11 March 2008
11 March 2008
23 November 2007
Resigned Creba, Judith, Dr as Director
23 November 2007
Appointed Dyer, Nora Christine as Director
30 November 2006
Appointed Creba, Judith, Dr as Director
1 November 2006
Resigned Rousseau, Guy as Director
1 April 2006
Appointed Feutren, Gilles as Director
1 April 2006
Resigned Mah, Seng Chin, Dr as Director
22 April 2005
22 April 2005
23 April 2002
31 October 2001
Resigned Gilbert, David John as Director
18 October 2001
Appointed Rousseau, Guy as Director
14 September 2001
8 June 2001
23 January 2001
31 December 2000
31 December 2000
2 March 1999
Appointed Mah, Seng Chin, Dr as Director
2 March 1999
21 October 1998
Appointed Gilbert, David John as Director
21 October 1998
Resigned Milander, John Harley, Doctor as Director
1 February 1998
1 September 1997
1 September 1997
1 September 1996
Appointed Milander, John Harley, Doctor as Director
1 September 1996
Resigned Gannaway, David John as Director
14 June 1995
14 June 1995
14 June 1995
Appointed Gannaway, David John 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
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Register inspection address has been changed | |||
| 16 October 2026 | Register(s) moved to registered inspection location | |||
| 15 October 2026 | Declaration of solvency | |||
| 15 October 2026 | Appointment of a voluntary liquidator | |||
| 15 October 2026 | Registered office address changed |
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