Novartis Pharmaceuticals UK Limited
Company 00119006 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Sandeep Gupta Director · appointed 2025
1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Sandeep Gupta Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Finance 2Manufacturing 2Retail and trade 2Business services 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Novartis Grimsby Limited 2 shared directors
- Novartis UK Limited 2 shared directors
- Advanced Accelerator Applications (UK & Ireland) Limited 2 shared directors
- Gyroscope Therapeutics Limited 2 shared directors
- Gyroscope Therapeutics Holdings Limited 2 shared directors
Connected through a shared director
- Novartis Europharm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00119006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1911 |
| Address | 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Novartis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neutec Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEO Osprey Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-23 - F.B.P. Management Limited ceased 2021-05-28
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Officers (62)
- Sandeep Gupta Director · appointed 2025
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Richard Samuel Cullen Secretary · appointed 2021
Show 59 former officers
- Timothy William Robinson Secretary · appointed 2022 · resigned 2026
- Marie-Andree Renee Gamache Director · appointed 2022 · resigned 2024
- Roland Kreissig Director · appointed 2021 · resigned 2022
- Chinmay Umesh Bhatt Director · appointed 2020 · resigned 2022
- Jason Mark Brooks Director · appointed 2019 · resigned 2025
- Scheiffele, Anna Mari, Dr Director · appointed 2018 · resigned 2021
- Barak Avraham Palachi Director · appointed 2017 · resigned 2018
- Haseeb Ahmad Director · appointed 2017 · resigned 2021
- Marie-France Tschudin Director · appointed 2017 · resigned 2019
- Oriane Fanny Lacaze Director · appointed 2016 · resigned 2019
- Christopher David Snook Director · appointed 2016 · resigned 2017
- Rebecca Ann Weston Secretary · appointed 2016 · resigned 2021
- Hugh Michael O'Dowd Director · appointed 2015 · resigned 2016
- Edgar Humberto Arrocha Director · appointed 2014 · resigned 2016
- Harry Werner Kirsch Director · appointed 2013 · resigned 2018
- Guido Angelo Giovanni Guidi Director · appointed 2013 · resigned 2017
- Frederic Marcel Benoit Guerard Director · appointed 2012 · resigned 2015
- Sandipkumar Shantilal Kapadia Director · appointed 2012 · resigned 2014
- Benjamin James Michael Holgate Secretary · appointed 2011 · resigned 2016
- Jonathan Richard Symonds Director · appointed 2010 · resigned 2013
- Susan Ann Webb Director · appointed 2009 · resigned 2012
- Teresa Jose Director · appointed 2009 · resigned 2012
- Helen Roberts Secretary · appointed 2008 · resigned 2011
- Lluis Prat Director · appointed 2007 · resigned 2016
- Cornut, Eric, Dr Director · appointed 2007 · resigned 2013
- Jean-Jacques Charhon Director · appointed 2006 · resigned 2007
- Richard John Brazier Director · appointed 2006 · resigned 2009
- Subhanu Saxena Director · appointed 2005 · resigned 2009
- Hantson, Ludwig Norbert Michel, Dr Director · appointed 2005 · resigned 2007
- Gordon John Cummins Director · appointed 2004 · resigned 2006
- Michael John Fahey Director · appointed 2001 · resigned 2004
- William Drummond Paris Director · appointed 2001 · resigned 2005
- Silvio Gabriel Director · appointed 2001 · resigned 2005
- David Thomas Ashton Director · appointed 2001 · resigned 2001
- Sally Jane Jennings Secretary · appointed 2000 · resigned 2008
- Breu, Raymund, Dr Director · appointed 2000 · resigned 2010
- Sally Jane Shorthose Secretary · appointed 2000 · resigned 2000
- Reto Ernst Brandli Director · appointed 2000 · resigned 2006
- Adrian Adams Director · appointed 1999 · resigned 2001
- Joerg Reinhardt Director · appointed 1999 · resigned 2005
- Stefan Hans Stroppel Director · appointed 1998 · resigned 2001
- John Symon Director · appointed 1997 · resigned 1999
- Valerie Allsup Secretary · appointed 1997 · resigned 2000
- Hans Kindler Director · appointed 1997 · resigned 2000
- James Clifford Youmans Director · appointed 1997 · resigned 1997
- Edgar Fullagar Director · appointed 1997 · resigned 2002
- Batzer, Martin Christopher, Dr Director · appointed 1995 · resigned 1997
- Daniel Vasella Director · appointed 1995 · resigned 1997
- Jacques Racloz Director · appointed 1994 · resigned 1997
- Barlocher, Urs, Dr Director · appointed 1993 · resigned 1995
- Eduard Gerhard Krops Director · appointed 1993 · resigned 1993
- Richard Metcalfe Director · appointed 1993 · resigned 1997
- Peter Schlienger Director · appointed 1992 · resigned 1995
- Schillinger, Erwin, Dr Director · appointed 1992 · resigned 1993
- Rang, Humphrey Peter, Professor Director · appointed 1992 · resigned 1997
- Rene Wack Director · resigned 1992
- Max Link Director · resigned 1993
- Paul Richard Edward Thirkettle Secretary · resigned 1997
- Rolf Soiron Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record