Company information:
Novartis Europharm Limited (No: 03068306)
Address: 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HASEEB AHMAD ( DOB: Mar-1976 From: Mar-2017 )
Current Director: JASON MARK BROOKS ( DOB: Jul-1972 From: May-2019 )
Current Director: JANINA DZAMBAZOSKA-CROWN ( DOB: May-1974 From: Nov-2021 )
Current Director: EDWARD JOSEPH FOWLER ( DOB: Apr-1976 From: Sep-2016 )
Current Director: MARIE-ANDREE RENEE GAMACHE ( DOB: Aug-1975 From: Jun-2022 )
Current Director: GERVAIS TOUGAS ( DOB: Sep-1957 From: Jan-2014 )
Current Secretary: TIMOTHY WILLIAM ROBINSON ( From: Jul-2022 )
Current Secretary: REBECCA ANN WESTON ( From: Feb-2016 )
Resigned Director: ADRIAN ADAMS ( DOB: Jan-1951 From: Jan-2001 To: Jun-2001 )
Resigned Director: EDGAR HUMBERTO ARROCHA ( DOB: Aug-1970 From: Sep-2014 To: Aug-2016 )
Resigned Director: CHINMAY UMESH BHATT ( DOB: Oct-1973 From: Apr-2021 To: May-2022 )
Resigned Director: MARIELLA COHARD-RADICE ( From: Aug-2008 To: Mar-2009 )
Resigned Director: JUDITH CREBA ( From: Nov-2006 To: Nov-2007 )
Resigned Director: NORA CHRISTINE DYER ( From: Nov-2007 To: Aug-2008 )
Resigned Director: GILLES FEUTREN ( From: Apr-2006 To: Apr-2008 )
Resigned Director: EDGAR FULLAGAR ( DOB: Apr-1939 From: Feb-1998 To: Apr-2002 )
Resigned Director: DAVID JOHN GANNAWAY ( From: Jun-1995 To: Sep-1996 )
Resigned Director: DAVID JOHN GILBERT ( From: Oct-1998 To: Oct-2001 )
Resigned Director: WILLIAM JOHN JENKINS ( From: Jun-1995 To: Mar-1999 )
Resigned Director: SANDIPKUMAR SHANTILAL KAPADIA ( DOB: Mar-1970 From: Dec-2013 To: Sep-2014 )
Resigned Director: ORIANE FANNY LACAZE ( DOB: Mar-1979 From: Aug-2016 To: May-2019 )
Resigned Director: SUSAN LONGMAN ( DOB: Mar-1957 From: Nov-2013 To: Nov-2021 )
Resigned Director: SENG CHIN MAH ( From: Mar-1999 To: Apr-2006 )
Resigned Director: PATRICE MATCHABA ( From: May-2009 To: Jan-2014 )
Resigned Director: JOHN HARLEY MILANDER ( From: Sep-1996 To: Oct-1998 )
Resigned Director: HUGH MICHAEL O'DOWD ( DOB: Mar-1965 From: Oct-2015 To: Sep-2016 )
Resigned Director: WILLIAM DRUMMOND PARIS ( DOB: Sep-1951 From: Sep-2001 To: Apr-2005 )
Resigned Director: GESA PELLIER ( From: Aug-2008 To: Nov-2013 )
Resigned Director: GUY ROUSSEAU ( From: Oct-2001 To: Nov-2006 )
Resigned Director: SUBHANU SAXENA ( DOB: Dec-1964 From: Apr-2005 To: Sep-2009 )
Resigned Director: SUSAN ANN WEBB ( DOB: Sep-1963 From: Sep-2009 To: Sep-2015 )
Resigned Secretary: RICHARD SAMUEL CULLEN ( From: Jan-2021 To: Jul-2022 )
Resigned Secretary: BENJAMIN JAMES MICHAEL HOLGATE ( From: Jun-2011 To: Jan-2016 )
Resigned Secretary: SALLY JANE JENNINGS ( DOB: Mar-1965 From: Dec-2000 To: Mar-2008 )
Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967 From: Mar-2008 To: Jun-2011 )
Resigned Secretary: SALLY JANE SHORTHOSE ( DOB: Mar-1963 From: Sep-1997 To: Dec-2000 )
Resigned Secretary: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946 From: Jun-1995 To: Sep-1997 )
Persons of Significant Control:
Novartis Ag, 35 Lichtstrasse, 4056 Basel, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)