NOVO NORDISK LIMITED - GATWICK
Company Profile | Company Filings |
Overview
NOVO NORDISK LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
NOVO NORDISK LIMITED was incorporated 50 years ago on 18/06/1973 and has the registered number: 01118740. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVO NORDISK LIMITED was incorporated 50 years ago on 18/06/1973 and has the registered number: 01118740. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVO NORDISK LIMITED - GATWICK
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOMAS HAAGEN | Sep 1966 | Danish | Director | 2018-11-20 | CURRENT |
MATTHEW O'FLYNN | British | Secretary | 2012-05-01 | CURRENT | |
NICHOLAS JAMES BAILEY | Apr 1973 | British | Director | 2008-09-29 | CURRENT |
JONAS EMIL KONGSHOJ LARSEN | Sep 1975 | Danish | Director | 2022-11-22 | CURRENT |
PINDER SAHOTA | Oct 1961 | British | Director | 2018-11-20 | CURRENT |
FREDERIK KIER | May 1974 | Danish | Director | 2020-07-28 UNTIL 2022-11-18 | RESIGNED |
MADS RAVN SORENSEN | Sep 1945 | Danish | Director | RESIGNED | |
STEPHEN LAWRENCE BROWN | Jun 1950 | British | Secretary | 1992-09-07 UNTIL 1999-10-14 | RESIGNED |
DAVID EDWARDS | Jan 1958 | Secretary | RESIGNED | ||
SANDRA ROBERTS | Oct 1954 | British | Secretary | 1999-10-15 UNTIL 2009-05-18 | RESIGNED |
WENDY HELEN LLOYD-GOODWIN | Secretary | 2009-05-18 UNTIL 2011-02-16 | RESIGNED | ||
NICHOLAS JAMES BAILEY | Secretary | 2011-02-16 UNTIL 2012-05-01 | RESIGNED | ||
KARE SCHULTZ | May 1961 | Danish | Director | 2005-04-22 UNTIL 2008-03-17 | RESIGNED |
MARTINUS HERMANUS SOETERS | Mar 1954 | Dutch | Director | 2008-03-18 UNTIL 2013-08-01 | RESIGNED |
DOXIE ALPHONZA JORDAN | Jun 1969 | American | Director | 2014-11-10 UNTIL 2018-04-06 | RESIGNED |
JAKOB SORENSEN | May 1952 | Danish | Director | 1996-04-24 UNTIL 1997-04-30 | RESIGNED |
INGELISE SAUNDERS | Jun 1949 | Danish | Director | 1997-12-01 UNTIL 2001-08-31 | RESIGNED |
MATT JOSEPH REGAN | Mar 1971 | Irish | Director | 2017-11-16 UNTIL 2020-07-03 | RESIGNED |
PETER PAUL ARMAND MEEUS | Oct 1969 | Belgian | Director | 2012-05-01 UNTIL 2014-08-21 | RESIGNED |
HENRIK JUUEL NEILSEN | Dec 1965 | Danish | Director | 2003-01-23 UNTIL 2005-08-05 | RESIGNED |
OLE FALVIG RAMSBY | May 1956 | Danish | Director | 1997-07-25 UNTIL 2018-11-20 | RESIGNED |
LARS ALMBLOM JORGENSEN | Jul 1948 | Danish | Director | RESIGNED | |
JERZY ROMAN GRUHN | Jun 1963 | Polish | Director | 2013-08-01 UNTIL 2016-11-17 | RESIGNED |
SOREN JELERT | Jan 1972 | Danish | Director | 2005-09-08 UNTIL 2008-06-30 | RESIGNED |
PAL HELMICH | May 1941 | Danish | Director | RESIGNED | |
HYWEL EVANS | Aug 1946 | British | Director | 1995-02-13 UNTIL 1997-12-01 | RESIGNED |
KLAUS EHRLICH | Oct 1945 | German | Director | 2002-03-12 UNTIL 2005-07-14 | RESIGNED |
MR VIGGO LUDVIG BIRCH | Jan 1953 | Danish | Director | 2001-09-01 UNTIL 2012-04-30 | RESIGNED |
NICHOLAS BARRY | Jan 1969 | Irish | Director | 2008-03-18 UNTIL 2012-09-28 | RESIGNED |
GORDON CHARLES AYLWARD | Feb 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novo Nordisk Holding Limited | 2016-04-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |