Novo Nordisk Research and Development UK Limited

Active09040089 Private limited company
Incorporated
14 May 2014 (12 years)
Previously known as
Novo Nordisk Research Centre Oxford Limited (until 2 February 2026)
Ziylo Ltd (until 14 June 2022)
Industry
Research and experimental development on biotechnology (72110)
Directors
Mishal Patel
Tore Karlsson
Owned by
Novo Nordisk A/s
Accounts type
Small
Region
South East
Address
Innovation Building Roosevelt Drive
Old Road Campus
Oxford
OX3 7FZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Elizabeth
Secretary · Appointed 15 May 2025
Patel, Mishal
Director · Appointed 4 May 2025
British
Born March 1983 (43)
Karlsson, Tore
Director · Appointed 8 November 2022
Danish
Born September 1980 (46)
Officer history (15 former)
6 August 2026
Resigned Rasmussen, Mads Frederik as Director
1 May 2026
Resigned Haynes, William Geoffrey as Director
10 September 2025
Resigned Conde-Knape, Avelina Karin as Director
15 May 2025
Appointed Robinson, Elizabeth as Secretary
4 May 2025
Appointed Patel, Mishal as Director
15 October 2024
Resigned O'Flynn, Matthew as Secretary
8 November 2022
Appointed Conde-Knape, Avelina Karin as Director
8 November 2022
Resigned Haagen, Tomas as Director
8 November 2022
Appointed Rasmussen, Mads Frederik as Director
8 November 2022
Appointed Karlsson, Tore as Director
8 November 2022
Resigned Bailey, Nicholas James as Director
8 November 2022
Resigned Sahota, Pinder as Director
22 November 2021
Appointed Haagen, Tomas as Director
22 November 2021
Appointed Haynes, William Geoffrey as Director
19 November 2021
Resigned Schindler, Marcus as Director
24 October 2018
Resigned Petersen, Jacob Sten as Director
24 October 2018
Appointed Sahota, Pinder as Director
24 October 2018
Appointed Bailey, Nicholas James as Director
16 August 2018
Resigned Davis, Anthony, Professor as Director
16 August 2018
Resigned Smart, Thomas as Secretary
16 August 2018
Appointed Schindler, Marcus as Director
16 August 2018
Resigned Smart, Thomas as Director
16 August 2018
Resigned Chapman, Andrew, Dr as Director
16 August 2018
Resigned Destecroix, Harry, Dr as Director
16 August 2018
Appointed Petersen, Jacob Sten as Director
16 August 2018
Appointed O'Flynn, Matthew as Secretary
16 August 2018
Resigned Macdonald, Keith as Director
13 December 2017
Appointed Chapman, Andrew, Dr as Director
17 November 2014
Appointed Macdonald, Keith as Director
17 November 2014
Appointed Davis, Anthony, Professor as Director
14 May 2014
Appointed Smart, Thomas as Secretary
14 May 2014
Appointed Destecroix, Harry, Dr as Director
14 May 2014
Appointed Smart, Thomas as Director

Ownership 1 active

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

Novo Nordisk A/s
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (2)
16 August 2018
Ceased Novo Nordisk Region Europe A/s — Owns 75–100% of shares
14 September 2017
Ceased Harry Destecroix — Owns 25–50% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
10 August 2026Termination of appointment of a director
19 May 2026Confirmation statement with updates14 May 2026
5 May 2026Termination of appointment of a director
2 February 2026Certificate of change of name
Show all 107 filings

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