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NOVARTIS GRIMSBY LIMITED - 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 00170180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, The Westworks Building White City Place
- 195 Wood Lane
- London
- W12 7FQ
- United Kingdom 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom UK
Management
- Managing Directors
- BROOKS, Jason Mark
- GAMACHE, Marie-Andree Renee
- STEFANIC ANDERLUH, Ms Petra
- Company secretaries
- ROBINSON, Timothy William
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-09-11
- Age Of Company 1920-09-11 104 years
- SIC/NACE
- 20120
Ownership
- Beneficial Owners
- Novartis Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIBA-GEIGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
✓
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NOVARTIS GRIMSBY LIMITED Company Description
- NOVARTIS GRIMSBY LIMITED is a ltd registered in United Kingdom with the Company reg no 00170180. Its current trading status is "live". It was registered 1920-09-11. It was previously called CIBA-GEIGY LIMITED. It has declared SIC or NACE codes as "20120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 2Nd Floor, The Westworks Building White City Place .
Get NOVARTIS GRIMSBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novartis Grimsby Limited - 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
- 1920-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00170180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00170180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00170180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-09-26) - AA
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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change-account-reference-date-company-current-extended (2013-10-01) - AA01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-07) - TM01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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keyboard_arrow_right 2011
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resolution (2011-07-01) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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legacy (2011-07-01) - CAP-SS
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legacy (2011-07-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
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capital-name-of-class-of-shares (2011-07-07) - SH08
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capital-alter-shares-consolidation (2011-07-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
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termination-director-company-with-name (2011-10-14) - TM01
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capital-redomination-of-shares (2011-07-07) - SH14
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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termination-secretary-company-with-name (2010-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 288a
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resolution (2009-01-02) - RESOLUTIONS
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legacy (2009-07-03) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-06-27) - 363a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2006-03-14) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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legacy (2005-08-02) - 363s
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legacy (2005-06-01) - 288b
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legacy (2005-06-01) - 288a
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legacy (2005-03-23) - 288a
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legacy (2005-02-28) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 288c
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legacy (2004-07-19) - 363s
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legacy (2004-06-02) - 288c
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-05-28) - 288a
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legacy (2004-05-25) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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auditors-resignation-company (2003-04-16) - AUD
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-12-12) - 287
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keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-05-01) - 288b
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legacy (2002-04-10) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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legacy (2001-02-02) - 288a
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legacy (2001-02-02) - 288b
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accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-05) - 288b
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legacy (2001-09-20) - 288a
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legacy (2001-08-29) - 363s
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legacy (2001-09-11) - 353
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legacy (2001-02-01) - 288b
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legacy (2001-11-02) - 288b
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legacy (2001-12-21) - 288a
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legacy (2001-08-09) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-25) - 363s
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-11-08) - 288a
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legacy (1999-11-08) - 288b
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legacy (1999-01-25) - 288a
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legacy (1999-01-25) - 288b
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 288b
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accounts-with-accounts-type-full (1999-05-20) - AA
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keyboard_arrow_right 1998
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resolution (1998-12-23) - RESOLUTIONS
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certificate-change-of-name-company (1998-12-22) - CERTNM
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certificate-re-registration-public-limited-company-to-private (1998-11-17) - CERT10
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re-registration-memorandum-articles (1998-11-17) - MAR
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legacy (1998-11-17) - 53
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resolution (1998-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-06-19) - 363s
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legacy (1998-01-23) - 288a
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keyboard_arrow_right 1997
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memorandum-articles (1997-01-24) - MEM/ARTS
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legacy (1997-04-01) - 288a
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statement-of-affairs (1997-02-20) - SA
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legacy (1997-02-20) - 88(2)O
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legacy (1997-02-05) - 288a
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legacy (1997-07-18) - 288b
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accounts-with-accounts-type-full-group (1997-08-27) - AA
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legacy (1997-08-22) - 287
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resolution (1997-01-24) - RESOLUTIONS
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legacy (1997-07-18) - 363s
-
legacy (1997-07-06) - 288b
-
legacy (1997-12-05) - 288b
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legacy (1997-04-01) - 288b
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legacy (1997-01-10) - 288b
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legacy (1997-01-24) - 88(2)P
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legacy (1997-04-25) - 288a
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keyboard_arrow_right 1996
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resolution (1996-01-18) - RESOLUTIONS
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resolution (1996-02-28) - RESOLUTIONS
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legacy (1996-03-18) - 169
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accounts-with-accounts-type-full-group (1996-04-14) - AA
-
legacy (1996-05-09) - 288
-
legacy (1996-06-10) - 169
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legacy (1996-06-28) - 363s
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resolution (1996-09-15) - RESOLUTIONS
-
legacy (1996-09-20) - 288
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legacy (1996-09-15) - 88(3)
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legacy (1996-09-15) - 88(2)R
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legacy (1996-09-15) - 122
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memorandum-articles (1996-09-15) - MEM/ARTS
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legacy (1996-09-15) - 123
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-07-06) - AA
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legacy (1995-06-21) - 363s
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legacy (1995-11-28) - 169
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-08) - AA
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legacy (1994-07-08) - 288
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legacy (1994-07-08) - 363s
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resolution (1994-01-15) - RESOLUTIONS
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keyboard_arrow_right 1993
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resolution (1993-06-24) - RESOLUTIONS
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legacy (1993-09-12) - 88(2)R
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legacy (1993-06-24) - 123
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accounts-with-accounts-type-full-group (1993-05-14) - AA
-
legacy (1993-06-24) - 363s
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legacy (1993-02-28) - 288
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legacy (1993-07-13) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-23) - AA
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legacy (1992-06-23) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-16) - 288
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legacy (1991-10-16) - 88(2)R
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legacy (1991-10-16) - 123
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resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-01-15) - 288
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full-group (1991-06-25) - AA
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legacy (1991-06-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-01) - 288
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-full-group (1990-07-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-04) - 88(2)
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legacy (1989-09-13) - 288
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accounts-with-accounts-type-full-group (1989-09-01) - AA
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legacy (1989-09-07) - 288
-
legacy (1989-01-04) - 123
-
legacy (1989-09-01) - 363
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legacy (1989-07-05) - 287
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resolution (1989-01-04) - RESOLUTIONS
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-08-25) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-28) - AA
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legacy (1987-08-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-05) - AA
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legacy (1986-08-07) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-28) - CERTNM
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-10) - AA
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keyboard_arrow_right 1920
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incorporation-company (1920-09-11) - NEWINC
