NOVARTIS PHARMACEUTICALS UK LIMITED
00119006 · Active · Ltd · 114 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NOVARTIS PHARMACEUTICALS UK LIMITED
00119006Active· Ltd· England Wales· 1911-12-08Incorporated 1911-12-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CULLEN, Richard Samuel· SecretaryAppointed 2026-01-01
- ROBINSON, Timothy William· SecretaryResigned 2026-01-01
- GUPTA, Sandeep· DirectorAppointed 2025-05-12
- BROOKS, Jason Mark· DirectorResigned 2025-04-08
CULLEN, Richard Samuel
Secretary
- Appointed
- 2026-01-01
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GUPTA, Sandeep
Director
- Appointed
- 2025-05-12
- Nationality
- Indian
- Residence
- Switzerland
- Born
- 06/1982
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KAHLSTROEM, Johan Mikael Olof
Director
- Appointed
- 2024-11-01
- Nationality
- Swedish
- Residence
- England
- Born
- 07/1980
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ALLSUP, Valerie
Secretary
- Appointed
- 1997-06-05
- Resigned
- 2000-03-01
- Nationality
- British
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CULLEN, Richard Samuel
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2022-07-20
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HOLGATE, Benjamin James Michael
Secretary
- Appointed
- 2011-06-22
- Resigned
- 2016-01-31
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JENNINGS, Sally Jane
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2008-03-11
- Nationality
- British
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ROBERTS, Helen
Secretary
- Appointed
- 2008-03-11
- Resigned
- 2011-06-22
- Nationality
- British
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ROBINSON, Timothy William
Secretary
- Appointed
- 2022-07-20
- Resigned
- 2026-01-01
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SHORTHOSE, Sally Jane
Secretary
- Appointed
- 2000-03-01
- Resigned
- 2000-12-31
- Nationality
- British
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THIRKETTLE, Paul Richard Edward
Secretary
- Appointed
- —
- Resigned
- 1997-06-05
- Nationality
- British
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WESTON, Rebecca Ann
Secretary
- Appointed
- 2016-02-01
- Resigned
- 2021-01-01
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ADAMS, Adrian
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 01/1951
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AHMAD, Haseeb
Director
- Appointed
- 2017-03-28
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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ARROCHA, Edgar Humberto
Director
- Appointed
- 2014-08-26
- Resigned
- 2016-08-15
- Nationality
- Usa
- Residence
- England
- Born
- 08/1970
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ASHTON, David Thomas
Director
- Appointed
- 2001-01-23
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 09/1959
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BARLOCHER, Urs, Dr
Director
- Appointed
- 1993-05-20
- Resigned
- 1995-10-01
- Nationality
- Swiss
- Born
- 08/1942
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BATZER, Martin Christopher, Dr
Director
- Appointed
- 1995-10-01
- Resigned
- 1997-02-13
- Nationality
- Swiss
- Born
- 09/1953
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BHATT, Chinmay Umesh
Director
- Appointed
- 2020-09-01
- Resigned
- 2022-05-31
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1973
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BRANDLI, Reto Ernst
Director
- Appointed
- 2000-01-28
- Resigned
- 2006-03-01
- Nationality
- Swiss
- Born
- 11/1961
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BRAZIER, Richard John
Director
- Appointed
- 2006-02-22
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 10/1965
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BREU, Raymund, Dr
Director
- Appointed
- 2000-12-11
- Resigned
- 2010-03-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1945
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BROOKS, Jason Mark
Director
- Appointed
- 2019-05-09
- Resigned
- 2025-04-08
- Nationality
- British,Australian
- Residence
- England
- Born
- 07/1972
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CHARHON, Jean-Jacques
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-05-15
- Nationality
- French
- Born
- 04/1965
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CORNUT, Eric, Dr
Director
- Appointed
- 2007-02-01
- Resigned
- 2013-01-24
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1957
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CUMMINS, Gordon John
Director
- Appointed
- 2004-05-20
- Resigned
- 2006-02-01
- Nationality
- South African
- Born
- 07/1970
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FAHEY, Michael John
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-05-20
- Nationality
- British
- Born
- 03/1965
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FULLAGAR, Edgar
Director
- Appointed
- 1997-04-07
- Resigned
- 2002-04-23
- Nationality
- British
- Born
- 04/1939
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FULLAGAR, Edgar
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 04/1939
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GABRIEL, Silvio
Director
- Appointed
- 2001-02-01
- Resigned
- 2005-03-16
- Nationality
- Swiss
- Born
- 07/1952
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GAMACHE, Marie-Andree Renee
Director
- Appointed
- 2022-06-29
- Resigned
- 2024-10-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1975
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GUERARD, Frederic Marcel Benoit
Director
- Appointed
- 2012-09-06
- Resigned
- 2015-03-31
- Nationality
- French
- Residence
- England
- Born
- 06/1972
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GUIDI, Guido Angelo Giovanni
Director
- Appointed
- 2013-01-24
- Resigned
- 2017-01-18
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 03/1953
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HANTSON, Ludwig Norbert Michel, Dr
Director
- Appointed
- 2005-03-21
- Resigned
- 2007-02-01
- Nationality
- Belgian
- Born
- 08/1962
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JOSE, Teresa
Director
- Appointed
- 2009-07-01
- Resigned
- 2012-04-03
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 09/1968
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KAPADIA, Sandipkumar Shantilal
Director
- Appointed
- 2012-04-03
- Resigned
- 2014-08-26
- Nationality
- American
- Residence
- England
- Born
- 03/1970
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KINDLER, Hans
Director
- Appointed
- 1997-04-24
- Resigned
- 2000-12-11
- Nationality
- Swiss
- Born
- 08/1938
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KIRSCH, Harry Werner
Director
- Appointed
- 2013-06-20
- Resigned
- 2018-07-10
- Nationality
- Dutch
- Residence
- Switzerland
- Born
- 03/1965
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KREISSIG, Roland
Director
- Appointed
- 2021-12-14
- Resigned
- 2022-05-31
- Nationality
- German
- Residence
- Hungary
- Born
- 08/1970
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KROPS, Eduard Gerhard
Director
- Appointed
- 1993-05-01
- Resigned
- 1993-08-26
- Nationality
- Dutch
- Born
- 11/1945
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LACAZE, Oriane Fanny
Director
- Appointed
- 2016-08-15
- Resigned
- 2019-05-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1979
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LINK, Max
Director
- Appointed
- —
- Resigned
- 1993-08-26
- Nationality
- Swiss
- Born
- 09/1940
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METCALFE, Richard
Director
- Appointed
- 1993-02-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1937
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O'DOWD, Hugh Michael
Director
- Appointed
- 2015-03-31
- Resigned
- 2016-09-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1965
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PALACHI, Barak Avraham
Director
- Appointed
- 2017-05-14
- Resigned
- 2018-03-19
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 01/1974
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PARIS, William Drummond
Director
- Appointed
- 2001-09-14
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 09/1951
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PRAT, Lluis
Director
- Appointed
- 2007-05-22
- Resigned
- 2016-03-10
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1952
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RACLOZ, Jacques
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-10-31
- Nationality
- Swiss
- Born
- 10/1941
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RANG, Humphrey Peter, Professor
Director
- Appointed
- 1992-06-01
- Resigned
- 1997-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1936
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REINHARDT, Joerg
Director
- Appointed
- 1999-01-26
- Resigned
- 2005-03-21
- Nationality
- German
- Born
- 03/1956
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SAXENA, Subhanu
Director
- Appointed
- 2005-04-22
- Resigned
- 2009-08-26
- Nationality
- British
- Born
- 12/1964
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SCHEIFFELE, Anna Mari, Dr
Director
- Appointed
- 2018-05-09
- Resigned
- 2021-10-31
- Nationality
- Finnish
- Residence
- United Kingdom
- Born
- 07/1974
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SCHILLINGER, Erwin, Dr
Director
- Appointed
- 1992-09-01
- Resigned
- 1993-05-01
- Nationality
- Swiss
- Born
- 07/1943
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SCHLIENGER, Peter
Director
- Appointed
- 1992-09-01
- Resigned
- 1995-10-01
- Nationality
- Swiss
- Born
- 11/1941
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SNOOK, Christopher David
Director
- Appointed
- 2016-03-10
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1953
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SOIRON, Rolf
Director
- Appointed
- —
- Resigned
- 1993-05-20
- Nationality
- Swiss
- Born
- 01/1945
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STROPPEL, Stefan Hans
Director
- Appointed
- 1998-01-19
- Resigned
- 2001-01-23
- Nationality
- Swiss
- Born
- 04/1958
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SYMON, John
Director
- Appointed
- 1997-11-06
- Resigned
- 1999-08-31
- Nationality
- Australian
- Born
- 10/1940
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SYMONDS, Jonathan Richard
Director
- Appointed
- 2010-03-31
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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TSCHUDIN, Marie-France
Director
- Appointed
- 2017-01-18
- Resigned
- 2019-05-22
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1971
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VASELLA, Daniel
Director
- Appointed
- 1995-10-01
- Resigned
- 1997-02-13
- Nationality
- British
- Born
- 08/1953
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WACK, Rene
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- Swiss
- Born
- 11/1934
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WEBB, Susan Ann
Director
- Appointed
- 2009-08-26
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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YOUMANS, James Clifford
Director
- Appointed
- 1997-04-24
- Resigned
- 1997-06-04
- Nationality
- American
- Born
- 06/1947
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