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Novo Nordisk Limited GATWICK

Novo Nordisk started in year 1973 as Private Limited Company with registration number 01118740. The Novo Nordisk company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Gatwick at 3 City Place. Postal code: RH6 0PA. Since 14th November 2000 Novo Nordisk Limited is no longer carrying the name Novo Nordisk Pharmaceuticals.

At the moment there are 4 directors in the the firm, namely Jonas L., Pinder S. and Tomas H. and others. In addition one secretary - Matthew O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novo Nordisk 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 01118740
Date of Incorporation Mon, 18th Jun 1973
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (159 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: 22 November 2022

Pinder S.

Position: Director

Appointed: 20 November 2018

Tomas H.

Position: Director

Appointed: 20 November 2018

Matthew O.

Position: Secretary

Appointed: 01 May 2012

Nicholas B.

Position: Director

Appointed: 29 September 2008

Frederik K.

Position: Director

Appointed: 28 July 2020

Resigned: 18 November 2022

Matt R.

Position: Director

Appointed: 16 November 2017

Resigned: 03 July 2020

Doxie J.

Position: Director

Appointed: 10 November 2014

Resigned: 06 April 2018

Jerzy G.

Position: Director

Appointed: 01 August 2013

Resigned: 17 November 2016

Peter M.

Position: Director

Appointed: 01 May 2012

Resigned: 21 August 2014

Nicholas B.

Position: Secretary

Appointed: 16 February 2011

Resigned: 01 May 2012

Wendy L.

Position: Secretary

Appointed: 18 May 2009

Resigned: 16 February 2011

Martinus S.

Position: Director

Appointed: 18 March 2008

Resigned: 01 August 2013

Nicholas B.

Position: Director

Appointed: 18 March 2008

Resigned: 28 September 2012

Soren J.

Position: Director

Appointed: 08 September 2005

Resigned: 30 June 2008

Kare S.

Position: Director

Appointed: 22 April 2005

Resigned: 17 March 2008

Henrik N.

Position: Director

Appointed: 23 January 2003

Resigned: 05 August 2005

Klaus E.

Position: Director

Appointed: 12 March 2002

Resigned: 14 July 2005

Viggo B.

Position: Director

Appointed: 01 September 2001

Resigned: 30 April 2012

Sandra R.

Position: Secretary

Appointed: 15 October 1999

Resigned: 18 May 2009

Ingelise S.

Position: Director

Appointed: 01 December 1997

Resigned: 31 August 2001

Ole R.

Position: Director

Appointed: 25 July 1997

Resigned: 20 November 2018

Jakob S.

Position: Director

Appointed: 24 April 1996

Resigned: 30 April 1997

Hywel E.

Position: Director

Appointed: 13 February 1995

Resigned: 01 December 1997

Pal H.

Position: Director

Appointed: 23 June 1993

Resigned: 20 February 2002

Stephen B.

Position: Secretary

Appointed: 07 September 1992

Resigned: 14 October 1999

Mads S.

Position: Director

Appointed: 23 June 1992

Resigned: 24 April 1996

Gordon A.

Position: Director

Appointed: 23 June 1992

Resigned: 13 February 1995

David E.

Position: Secretary

Appointed: 23 June 1992

Resigned: 07 September 1992

Lars J.

Position: Director

Appointed: 23 June 1992

Resigned: 23 June 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Novo Nordisk Holding Limited from Gatwick, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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 Holding Limited

3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 1329008
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Novo Nordisk Pharmaceuticals November 14, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 		Free Download (39 pages)

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