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 - GATWICK

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOVO NORDISK HOLDING LIMITED GATWICK UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
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THE DANISH-UK CHAMBER OF COMMERCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TAKEDA UK LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
ACCELLACARE UK LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
C3 COLLABORATING FOR HEALTH WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VSK (KENILWORTH) LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED OXFORD Active FULL 26512 - Manufacture of electronic industrial process control equipment

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