Novo Nordisk Holding Limited GATWICK


Novo Nordisk Holding started in year 1977 as Private Limited Company with registration number 01329008. The Novo Nordisk Holding company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Gatwick at 3 City Place. Postal code: RH6 0PA.

Currently there are 2 directors in the the company, namely Jonas L. and Tomas H.. In addition one secretary - Matthew O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Novo Nordisk Holding Limited Address / Contact

Office Address 3 City Place
Office Address2 Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01329008
Date of Incorporation Wed, 7th Sep 1977
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Jonas L.

Position: Director

Appointed: 27 January 2023

Tomas H.

Position: Director

Appointed: 20 November 2018

Matthew O.

Position: Secretary

Appointed: 01 May 2012

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1992

Frederik K.

Position: Director

Appointed: 28 July 2020

Resigned: 18 November 2022

Matt R.

Position: Director

Appointed: 16 November 2017

Resigned: 03 July 2020

Nicholas B.

Position: Secretary

Appointed: 16 February 2011

Resigned: 01 May 2012

Wendy L.

Position: Secretary

Appointed: 18 May 2009

Resigned: 16 February 2011

Jesper B.

Position: Director

Appointed: 14 November 2000

Resigned: 12 April 2019

Sandra R.

Position: Secretary

Appointed: 15 October 1999

Resigned: 18 May 2009

Kurt N.

Position: Director

Appointed: 01 December 1998

Resigned: 14 November 2000

Ole R.

Position: Director

Appointed: 18 June 1997

Resigned: 20 November 2018

Jesper O.

Position: Director

Appointed: 15 April 1996

Resigned: 01 December 1998

Stephen B.

Position: Secretary

Appointed: 23 June 1995

Resigned: 14 October 1999

Jakob S.

Position: Director

Appointed: 24 April 1995

Resigned: 30 April 1997

Hans B.

Position: Director

Appointed: 23 June 1993

Resigned: 01 June 1994

Mads S.

Position: Director

Appointed: 23 June 1992

Resigned: 15 April 1996

Erik S.

Position: Director

Appointed: 23 June 1992

Resigned: 15 April 1996

David W.

Position: Secretary

Appointed: 23 June 1992

Resigned: 23 June 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Novo Nordisk A/S from Bagsvaerd, Denmark. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Novo Nordisk A/S

Novo Alle Dk-20880, Bagsvaerd, Denmark

Legal authority Denmark
Legal form Corporation
Country registered Denmark
Place registered Denmark
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (19 pages)

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