Novartis UK Limited
Company 00398071 Active
Connected board network
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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.
3
directors on the board
2.4y median 1.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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.
Manufacturing 4Finance 2Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Novartis Pharmaceuticals UK Limited 2 shared directors
- Novartis Grimsby 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
- Novartis Europharm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00398071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1945 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Novartis Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Sandeep Gupta Director · appointed 2025
- Johan Mikael Olof Kahlstroem Director · appointed 2024
- Bertrand Richard Rene Bugnon Director · appointed 2022
- Richard Samuel Cullen Secretary · appointed 2021
Show 43 former officers
- Timothy William Robinson Secretary · appointed 2022 · resigned 2026
- Marie-Andree Renee Gamache Director · appointed 2022 · resigned 2024
- Chinmay Umesh Bhatt Director · appointed 2021 · resigned 2022
- Jason Mark Brooks Director · appointed 2019 · resigned 2025
- Felix Hermann Eichhorn Director · appointed 2018 · resigned 2022
- Haseeb Ahmad Director · appointed 2017 · resigned 2021
- Oriane Fanny Lacaze Director · appointed 2016 · resigned 2019
- Rebecca Ann Weston Secretary · appointed 2016 · resigned 2021
- Christopher David Snook Director · appointed 2015 · resigned 2017
- 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
- 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 2015
- Teresa Jose Director · appointed 2009 · resigned 2012
- Helen Roberts Secretary · appointed 2008 · resigned 2011
- Jager, Peter, Dr Director · appointed 2007 · resigned 2008
- Richard John Brazier Director · appointed 2006 · resigned 2009
- Subhanu Saxena Director · appointed 2005 · resigned 2009
- Gordon John Cummins Director · appointed 2004 · resigned 2006
- Michael John Fahey Director · appointed 2001 · resigned 2004
- William Drummond Paris Director · appointed 2001 · resigned 2005
- Schillinger, Erwin, Dr Director · appointed 2001 · resigned 2007
- Adrian Adams Director · appointed 2001 · resigned 2001
- David Thomas Ashton Director · appointed 2001 · resigned 2001
- Sally Jane Jennings Secretary · appointed 2001 · resigned 2008
- Breu, Raymund, Dr Director · appointed 2000 · resigned 2010
- Paul Richard Edward Thirkettle Secretary · appointed 2000 · resigned 2001
- Siegbert Erhard Wolfgang Ludtke Director · appointed 1998 · resigned 2001
- Stefan Hans Stroppel Director · appointed 1998 · resigned 2001
- Edgar Fullagar Director · appointed 1997 · resigned 2002
- Hans Kindler Director · appointed 1997 · resigned 2000
- Choffat, Paul John, Dr Director · appointed 1995 · resigned 1996
- Raymond Breu Director · appointed 1993 · resigned 1997
- Juergen Mueller Director · resigned 1994
- David Rae Smith Director · resigned 1992
- Rolf Walter Schweizer Director · resigned 1996
- Victor Alexander Bischoff Director · resigned 1993
- Alexander Jetzer Director · resigned 1995
- James Macindoe Romanes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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