Novartis Europharm Limited
Company 03068306 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.
2
directors on the board
5.7y median 5.7y
average tenure
9.8y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Manufacturing 2Professional services 2Finance 1Other services 1Retail and trade 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
- Novartis Pharmaceuticals UK Limited 1 shared director
- Novartis Grimsby Limited 1 shared director
- Novartis UK Limited 1 shared director
- Advanced Accelerator Applications (UK & Ireland) Limited 1 shared director
- The Association of the British Pharmaceutical Industry 1 shared director
- Gyroscope Therapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03068306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1995 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Novartis Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Kahlstroem, Johan Mikael Olof Director · appointed 2024
- Cullen, Richard Samuel Secretary · appointed 2021
- Fowler, Edward Joseph Director · appointed 2016
- Robinson, Timothy William Former Secretary · appointed 2022 · resigned 2026
- Gamache, Marie-Andree Renee Former Director · appointed 2022 · resigned 2024
- Dzambazoska-Crown, Janina Former Director · appointed 2021 · resigned 2025
- Bhatt, Chinmay Umesh Former Director · appointed 2021 · resigned 2022
- Brooks, Jason Mark Former Director · appointed 2019 · resigned 2020
- Ahmad, Haseeb Former Director · appointed 2017 · resigned 2021
- Lacaze, Oriane Fanny Former Director · appointed 2016 · resigned 2019
- Weston, Rebecca Ann Former Secretary · appointed 2016 · resigned 2021
- O'Dowd, Hugh Michael Former Director · appointed 2015 · resigned 2016
- Arrocha, Edgar Humberto Former Director · appointed 2014 · resigned 2016
- Tougas, Gervais Former Director · appointed 2014 · resigned 2020
- Kapadia, Sandipkumar Shantilal Former Director · appointed 2013 · resigned 2014
- Longman, Susan, Dr Former Director · appointed 2013 · resigned 2021
- Holgate, Benjamin James Michael Former Secretary · appointed 2011 · resigned 2016
- Webb, Susan Ann Former Director · appointed 2009 · resigned 2015
- Matchaba, Patrice Former Director · appointed 2009 · resigned 2014
- Cohard-Radice, Mariella Former Director · appointed 2008 · resigned 2009
- Pellier, Gesa, Dr Former Director · appointed 2008 · resigned 2013
- Roberts, Helen Former Secretary · appointed 2008 · resigned 2011
- Dyer, Nora Christine Former Director · appointed 2007 · resigned 2008
- Creba, Judith, Dr Former Director · appointed 2006 · resigned 2007
- Feutren, Gilles Former Director · appointed 2006 · resigned 2008
- Saxena, Subhanu Former Director · appointed 2005 · resigned 2009
- Rousseau, Guy Former Director · appointed 2001 · resigned 2006
- Paris, William Drummond Former Director · appointed 2001 · resigned 2005
- Adams, Adrian Former Director · appointed 2001 · resigned 2001
- Jennings, Sally Jane Former Secretary · appointed 2000 · resigned 2008
- MAH, Seng Chin, Dr Former Director · appointed 1999 · resigned 2006
- Gilbert, David John Former Director · appointed 1998 · resigned 2001
- Fullagar, Edgar Former Director · appointed 1998 · resigned 2002
- Shorthose, Sally Jane Former Secretary · appointed 1997 · resigned 2000
- Milander, John Harley, Doctor Former Director · appointed 1996 · resigned 1998
- Gannaway, David John Former Director · appointed 1995 · resigned 1996
- Jenkins, William John, Dr Former Director · appointed 1995 · resigned 1999
- Stewart, Ian Edmund Ferguson Former Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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